Advanced company searchLink opens in new window

RETIREMENT SECURITY LIMITED

Company number 01612921

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2024 TM01 Termination of appointment of Linda Ruth Clement as a director on 3 September 2024
02 Sep 2024 TM01 Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024
09 Aug 2024 AP03 Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024
26 Jul 2024 CH01 Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024
04 Jun 2024 AD01 Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
25 May 2024 TM01 Termination of appointment of Melanie Gowers as a director on 25 May 2024
28 Mar 2024 AP01 Appointment of Mr Michael John Prince as a director on 26 March 2024
11 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with updates
02 Jan 2024 TM01 Termination of appointment of Phillip Hulme as a director on 21 December 2023
02 Jan 2024 TM02 Termination of appointment of Helen Gregg as a secretary on 21 December 2023
24 Oct 2023 AP01 Appointment of Mr Phillip Hulme as a director on 14 October 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
09 Aug 2023 CH01 Director's details changed for Mrs Melanie Gowers on 27 July 2023
14 Jun 2023 MR04 Satisfaction of charge 85 in full
14 Jun 2023 MR04 Satisfaction of charge 86 in full
14 Jun 2023 MR04 Satisfaction of charge 87 in full
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 TM01 Termination of appointment of Ann Ming-Fung Bessell as a director on 1 May 2023
03 May 2023 AP01 Appointment of Miss Ann Ming-Fung Bessell as a director on 22 November 2022
03 May 2023 CH01 Director's details changed for Mrs Linda Ruth Clement on 3 May 2023
24 Apr 2023 MA Memorandum and Articles of Association
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
30 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
29 Nov 2022 AA Group of companies' accounts made up to 31 May 2022
09 Jun 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023