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JUST ANNUITIES LIMITED

Company number 05135298

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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)
07 Jul 2025	CS01	Confirmation statement made on 7 July 2025 with updates	View PDF Confirmation statement made on 7 July 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025	TM01	Termination of appointment of Paul James Turner as a director on 30 June 2025	View PDF Termination of appointment of Paul James Turner as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025	AP01	Appointment of Mr Rizwan Sheriff as a director on 1 July 2025	View PDF Appointment of Mr Rizwan Sheriff as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	PSC05	Change of details for Just Retirement (Holdings) Limited as a person with significant control on 29 November 2024	View PDF Change of details for Just Retirement (Holdings) Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Mark William Godson as a director on 1 December 2023	View PDF Appointment of Mr Mark William Godson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CH01	Director's details changed for Mr Paul James Turner on 31 January 2022	View PDF Director's details changed for Mr Paul James Turner on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AD01	Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	View PDF Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	View PDF Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	View PDF Termination of appointment of David Whitehead as a secretary on 29 January 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP03	Appointment of Mr David Whitehead as a secretary on 26 April 2019	View PDF Appointment of Mr David Whitehead as a secretary on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM02	Termination of appointment of Paul Waters as a secretary on 26 April 2019	View PDF Termination of appointment of Paul Waters as a secretary on 26 April 2019 - link opens in a new window - 1 page (1 page)

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JUST ANNUITIES LIMITED

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