KEY RETIREMENT SOLUTIONS LIMITED filing history - Find and update company information

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KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MR01	Registration of charge 024574400003, created on 24 November 2023	View PDF Registration of charge 024574400003, created on 24 November 2023 - link opens in a new window - 20 pages (20 pages)
13 Oct 2023	MR04	Satisfaction of charge 024574400002 in full	View PDF Satisfaction of charge 024574400002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Lukas Martin Bucher on 1 August 2020	View PDF Director's details changed for Lukas Martin Bucher on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Aug 2021	AP01	Appointment of Simon Richard Drew as a director on 26 July 2021	View PDF Appointment of Simon Richard Drew as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Robert James Scott as a director on 31 March 2021	View PDF Termination of appointment of Robert James Scott as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 10,004,219.962	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 10,004,219.962 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP01	Appointment of Lukas Martin Bucher as a director on 26 September 2018	View PDF Appointment of Lukas Martin Bucher as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Stephen James Groves as a director on 26 September 2018	View PDF Appointment of Stephen James Groves as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Andrew David Deakin as a director on 26 September 2018	View PDF Appointment of Mr Andrew David Deakin as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr David Thomas Mcaree Young as a director on 26 September 2018	View PDF Appointment of Mr David Thomas Mcaree Young as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for William Hale on 26 September 2018	View PDF Director's details changed for William Hale on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 26 September 2018	View PDF Director's details changed for Mr Simon Christopher Thompson on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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