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STRATEGIC RETIREMENT SOLUTIONS LIMITED

Company number SC356197

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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)
10 Dec 2014 CH01 Director's details changed for Mrs Helen Glover on 9 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,000
11 Mar 2014 CH01 Director's details changed for Mrs Helen Glover on 11 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AP01 Appointment of Mr Murray Waddell as a director
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Dr Helen Glover on 9 March 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AD01 Registered office address changed from 4 Woodside Place Glasgow G3 7QF Scotland on 6 October 2010
08 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Dr Helen Glover on 1 January 2010
08 Apr 2010 CH01 Director's details changed for Gary Forster on 1 January 2010
08 Apr 2010 AD01 Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS on 8 April 2010
05 Oct 2009 AP01 Appointment of Dr Helen Glover as a director
02 Oct 2009 88(2) Ad 22/09/09\gbp si 9998@1=9998\gbp ic 2/10000\
02 Oct 2009 123 Nc inc already adjusted 21/09/09
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2009 288a Director appointed gary christopher forster
02 Oct 2009 288b Appointment terminated director and secretary jeremy glen