KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

Date	Type	Description	View / Download
18 Apr 2018	AP01	Appointment of Christopher Paul Bibby as a director on 29 March 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Richard John Overson as a director on 30 March 2018	(1 page)
23 Feb 2018	CH01	Director's details changed for Mr Simon Christopher Thompson on 19 November 2017	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
18 Oct 2017	CH01	Director's details changed for Mr Robert James Scott on 6 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of William Hale as a director on 16 October 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Stephen Anthony Kilgallon as a secretary on 29 August 2017	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Aug 2017	TM01	Termination of appointment of Colin Taylor as a director on 3 August 2017	(1 page)
08 Aug 2017	MR01	Registration of charge 024574400002, created on 4 August 2017	(23 pages)
19 Jul 2017	AP01	Appointment of Mr Robert James Scott as a director on 18 July 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(7 pages)
06 Jan 2017	CH01	Director's details changed for Mr Dean Russell Mirfin on 30 June 2015	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Simon Christopher Thompson on 1 October 2014	(2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Richard John Overson on 7 June 2016	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 4,219.962	(9 pages)
17 Dec 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 4,219.962	(8 pages)
15 Jan 2015	CH01	Director's details changed for Mr Dean Russell Mirfin on 1 November 2014	(2 pages)