RETIREMENT SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 24/01/2324 January 2023 | Notification of a person with significant control statement |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 03/10/223 October 2022 | Cessation of David John Bell as a person with significant control on 2016-04-06 |
| 03/10/223 October 2022 | Cessation of Martin John Tivnan as a person with significant control on 2018-08-10 |
| 03/10/223 October 2022 | Cessation of Richard Houghton as a person with significant control on 2016-04-06 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/12/2011 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH TIVNAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MRS SARAH CATHRYN TIVNAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN TIVNAN |
| 24/08/1824 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 15000 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR MARTIN JOHN TIVNAN |
| 09/07/189 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1729 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 10000 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM THIRD FLOOR NORTH WING METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STELFOX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL STELFOX / 28/11/2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL STELFOX / 02/12/2013 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 15000 |
| 18/02/1118 February 2011 | ADOPT ARTICLES 30/01/2011 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED KEVIN MICHAEL STELFOX |
| 01/12/101 December 2010 | COMPANY NAME CHANGED ANNUITIES4U LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/12/0828 December 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM RIVERSDALE HOUSE 18 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT |
| 14/07/0814 July 2008 | ADOPT ARTICLES 13/05/2008 |
| 14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 13/05/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED RICHARD HOUGHTON |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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