KEY RETIREMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Simon Richard Drew as a director on 2025-07-31 |
| 29/01/2529 January 2025 | Termination of appointment of Christopher Paul Bibby as a director on 2025-01-28 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Ms Jane Anne Kennedy as a director on 2024-07-08 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/11/2324 November 2023 | Registration of charge 024574400003, created on 2023-11-24 |
| 13/10/2313 October 2023 | Satisfaction of charge 024574400002 in full |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 02/11/222 November 2022 | Director's details changed for Lukas Martin Bucher on 2020-08-01 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 16/09/1916 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 10004219.962 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED STEPHEN JAMES GROVES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ANDREW DAVID DEAKIN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR DAVID THOMAS MCAREE YOUNG |
| 02/10/182 October 2018 | DIRECTOR APPOINTED LUKAS MARTIN BUCHER |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER THOMPSON / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALE / 26/09/2018 |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED CHRISTOPHER PAUL BIBBY |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER THOMPSON / 19/11/2017 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 06/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED WILLIAM HALE |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KILGALLON |
| 15/08/1715 August 2017 | ADOPT ARTICLES 03/08/2017 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024574400002 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR ROBERT JAMES SCOTT |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 30/06/2015 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER THOMPSON / 01/10/2014 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/12/2015 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 07/06/2016 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | SAIL ADDRESS CREATED |
| 17/12/1517 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY KILGALLON / 01/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 01/11/2014 |
| 15/01/1515 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 01/09/2013 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/11/2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER THOMPSON |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ADOPT ARTICLES 21/08/2013 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HARBOUR HOUSE PORTWAY RIVERSWAY PRESTON PR2 2PR |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/03/2012 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON |
| 25/01/1225 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 22/10/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REDUCE SHARE PREM A/C BY £4115842 10/12/2008 |
| 18/12/0818 December 2008 | STATEMENT BY DIRECTORS |
| 18/12/0818 December 2008 | SOLVENCY STATEMENT DATED 10/12/08 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/049 July 2004 | RE:DOCUMENTS 30/06/04 |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | S-DIV 22/07/03 |
| 20/08/0320 August 2003 | SUB-DIVIDED 22/07/03 |
| 20/08/0320 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED COUNTRYWIDE ASSURED RETIREMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/011 March 2001 | ALTER MEMORANDUM 09/02/01 |
| 22/02/0122 February 2001 | ALTER MEMORANDUM 09/02/01 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED HA RETIREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/989 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 26/05/98 |
| 09/06/989 June 1998 | £ NC 1000/10000000 26/05/98 |
| 09/06/989 June 1998 | ALTER MEM AND ARTS 26/05/98 |
| 05/06/985 June 1998 | COMPANY NAME CHANGED COSWORTH LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | 391 |
| 14/05/9614 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 26/03/9226 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/03/9023 March 1990 | ALTER MEM AND ARTS 07/03/90 |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/01/909 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | CERTIFICATE OF INCORPORATION |
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