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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)
15 Jan 2015 CH01 Director's details changed for Mr Richard John Overson on 1 September 2013
15 Jan 2015 CH03 Secretary's details changed for Stephen Anthony Kilgallon on 1 December 2014
15 Jan 2015 CH01 Director's details changed for Mr Colin Taylor on 1 November 2014
27 Oct 2014 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 13 October 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AP01 Appointment of Mr Simon Christopher Thompson as a director
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4,219.962
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2013 TM01 Termination of appointment of James Clark as a director
08 Apr 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from Harbour House Portway Riversway Preston PR2 2PR on 29 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Colin Taylor on 1 March 2012
02 Apr 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Mr Paul Ernest Howard Wilson as a director
25 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr James Roy Clark on 22 October 2009
28 Mar 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 04/01/09; full list of members
18 Dec 2008 SH20 Statement by directors
18 Dec 2008 CAP-SS Solvency statement dated 10/12/08