KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

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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)
27 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 AP01 Appointment of Simon Richard Drew as a director on 26 July 2021
19 Apr 2021 TM01 Termination of appointment of Robert James Scott as a director on 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 10,004,219.962
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
02 Oct 2018 AP01 Appointment of Lukas Martin Bucher as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Stephen James Groves as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Mr Andrew David Deakin as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Mr David Thomas Mcaree Young as a director on 26 September 2018
26 Sep 2018 CH01 Director's details changed for William Hale on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
09 May 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Christopher Paul Bibby as a director on 29 March 2018
17 Apr 2018 TM01 Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018
17 Apr 2018 TM01 Termination of appointment of Richard John Overson as a director on 30 March 2018
23 Feb 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 19 November 2017
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
17 Oct 2017 AP01 Appointment of William Hale as a director on 16 October 2017
07 Sep 2017 TM02 Termination of appointment of Stephen Anthony Kilgallon as a secretary on 29 August 2017