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RETIREMENT SECURED LIMITED

Company number 07620191

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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)
26 Sep 2013	TM01	Termination of appointment of Stephen Oliver as a director	View PDF Termination of appointment of Stephen Oliver as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Stephen Graham Oliver as a director	View PDF Appointment of Mr Stephen Graham Oliver as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	CERTNM	Company name changed love financial services LTD\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	View PDF Company name changed love financial services LTD\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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