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RETIREMENT LINE LIMITED

Company number 06976976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016 AP01 Appointment of Mr Charles Treharne Dee as a director on 11 January 2016
07 Mar 2016 CH01 Director's details changed for Mr Craig David Slater on 11 January 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 CERTNM Company name changed annuity line LIMITED\certificate issued on 09/09/15
  • RES15 ‐ Change company name resolution on 2015-09-07
09 Sep 2015 CONNOT Change of name notice
04 Sep 2015 AP01 Appointment of Mr Barrie Frank Johnson as a director on 19 August 2015
27 Apr 2015 AP01 Appointment of Mr Craig David Slater as a director on 7 April 2015
18 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
12 Mar 2015 TM01 Termination of appointment of Barrie Frank Johnson as a director on 27 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 TM01 Termination of appointment of Jason Chatham as a director on 21 July 2014
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr David Norman Slater on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Barrie Frank Johnson on 7 March 2013
17 Jan 2013 AD01 Registered office address changed from Rockingham House 52 Forder Way Hampton Peterborough Cambridgeshire PE7 8JB on 17 January 2013
07 Jan 2013 CERTNM Company name changed the annuity clearing house LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-11-13
07 Jan 2013 CONNOT Change of name notice
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Peter Quinton as a director
26 Jul 2012 AP01 Appointment of Mr. Peter John Quinton as a director