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RETIREMENT ANGELS LIMITED

Company number 07153962

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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 May 2020 PSC02 Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Mr Robert Musgrove on 20 February 2020
31 Dec 2019 AP01 Appointment of Robert Musgrove as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Christopher Robert Pirnie as a director on 31 December 2019
21 Jun 2019 CH04 Secretary's details changed for Fil Administration Limited on 17 June 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 30 June 2016
03 Jan 2017 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2017
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,290,920.82
07 Jan 2016 AA Full accounts made up to 30 June 2015
08 Oct 2015 AP01 Appointment of Mr Christopher Robert Pirnie as a director on 31 July 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 11/09/2015
08 Oct 2015 TM01 Termination of appointment of Alan Phillip Higham as a director on 31 July 2015
11 Sep 2015 AP01 Appointment of Mr Christopher Robert Pirnie as a director on 31 July 2015
11 Sep 2015 TM01 Termination of appointment of Alan Phillip Higham as a director on 31 July 2015
01 May 2015 TM01 Termination of appointment of Donald John Grant as a director on 6 April 2015
01 Apr 2015 AA Full accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,290,920.82
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,290,920.82
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 940,920.82