KEY RETIREMENT SOLUTIONS LIMITED



Company Documents

DateDescription
27/09/2127 September 2021 NewFull accounts made up to 2020-12-31

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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16/09/1916 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/192 September 2019 29/08/19 STATEMENT OF CAPITAL GBP 10004219.962

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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02/10/182 October 2018 DIRECTOR APPOINTED MR DAVID THOMAS MCAREE YOUNG

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02/10/182 October 2018 DIRECTOR APPOINTED STEPHEN JAMES GROVES

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02/10/182 October 2018 DIRECTOR APPOINTED MR ANDREW DAVID DEAKIN

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02/10/182 October 2018 DIRECTOR APPOINTED LUKAS MARTIN BUCHER

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALE / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER THOMPSON / 26/09/2018

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18/04/1818 April 2018 DIRECTOR APPOINTED CHRISTOPHER PAUL BIBBY

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER THOMPSON / 19/11/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 06/10/2017

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17/10/1717 October 2017 DIRECTOR APPOINTED WILLIAM HALE

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN KILGALLON

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15/08/1715 August 2017 ADOPT ARTICLES 03/08/2017

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024574400002

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19/07/1719 July 2017 DIRECTOR APPOINTED MR ROBERT JAMES SCOTT

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 30/06/2015

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER THOMPSON / 01/10/2014

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/12/2015

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 07/06/2016

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13/01/1613 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/12/1517 December 2015 SAIL ADDRESS CREATED

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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

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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

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15/01/1515 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 01/11/2014

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 01/09/2013

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/11/2014

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15/01/1515 January 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY KILGALLON / 01/12/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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11/03/1411 March 2014 DIRECTOR APPOINTED MR SIMON CHRISTOPHER THOMPSON

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29/01/1429 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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23/09/1323 September 2013 ADOPT ARTICLES 21/08/2013

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HARBOUR HOUSE PORTWAY RIVERSWAY PRESTON PR2 2PR

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29/01/1329 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/03/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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08/03/128 March 2012 DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON

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25/01/1225 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/01/1124 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/01/1026 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 22/10/2009

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05/01/095 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/12/0818 December 2008 SOLVENCY STATEMENT DATED 10/12/08

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18/12/0818 December 2008 Solvency Statement dated 10/12/08

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18/12/0818 December 2008 REDUCE SHARE PREM A/C BY £4115842 10/12/2008

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18/12/0818 December 2008 STATEMENT BY DIRECTORS

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18/12/0818 December 2008 Statement by Directors

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29/01/0829 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0616 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/069 February 2006 APPT OF DIR 01/02/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/02/053 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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09/07/049 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/049 July 2004 RE:DOCUMENTS 30/06/04

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24/01/0424 January 2004 DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004 DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003 S-DIV 22/07/03

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20/08/0320 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0320 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/0320 August 2003 VARYING SHARE RIGHTS AND NAMES

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20/08/0320 August 2003 SUB-DIVIDED 22/07/03

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13/03/0313 March 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 COMPANY NAME CHANGED COUNTRYWIDE ASSURED RETIREMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 20/04/01

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20/04/0120 April 2001 COMPANY NAME CHANGED COUNTRYWIDE ASSURED RETIREMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 20/04/01; RESOLUTION PASSED ON 09/04/01

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01/03/011 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/011 March 2001 ALTER MEMORANDUM 09/02/01

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22/02/0122 February 2001 ALTER MEMORANDUM 09/02/01

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/08/009 August 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/06/9917 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/01/9928 January 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9831 December 1998 COMPANY NAME CHANGED HA RETIREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/98

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/989 June 1998 £ NC 1000/10000000 26/05/98

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09/06/989 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/989 June 1998 ALTER MEM AND ARTS 26/05/98

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09/06/989 June 1998 NC INC ALREADY ADJUSTED 26/05/98

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05/06/985 June 1998 COMPANY NAME CHANGED COSWORTH LIMITED CERTIFICATE ISSUED ON 08/06/98

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04/06/984 June 1998 NEW SECRETARY APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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22/01/9722 January 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/06/9626 June 1996 391

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14/05/9614 May 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96

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29/01/9629 January 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 NEW SECRETARY APPOINTED

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07/12/957 December 1995 SECRETARY RESIGNED

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16/10/9516 October 1995 DIRECTOR RESIGNED

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16/10/9516 October 1995 DIRECTOR RESIGNED

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16/10/9516 October 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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27/04/9527 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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28/01/9528 January 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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08/08/948 August 1994 SECRETARY'S PARTICULARS CHANGED

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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12/04/9412 April 1994 DIRECTOR RESIGNED

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12/04/9412 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9425 March 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 DIRECTOR RESIGNED

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30/06/9330 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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10/06/9310 June 1993 DIRECTOR RESIGNED

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17/01/9317 January 1993 SECRETARY'S PARTICULARS CHANGED

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17/01/9317 January 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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26/03/9226 March 1992 SECRETARY'S PARTICULARS CHANGED

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13/01/9213 January 1992 DIRECTOR'S PARTICULARS CHANGED

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13/01/9213 January 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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20/12/9120 December 1991 EXEMPTION FROM APPOINTING AUDITORS 17/12/91

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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05/03/915 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9128 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/04/9024 April 1990 NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 120 EAST ROAD LONDON N1 6AA

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23/03/9023 March 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 120 EAST ROAD LONDON N1 6AA

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23/03/9023 March 1990 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/03/9023 March 1990 ALTER MEM AND ARTS 07/03/90

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09/01/909 January 1990 CERTIFICATE OF INCORPORATION

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09/01/909 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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