KEY RETIREMENT GROUP LTD

Company number 05591985

Date	Type	Description	View / Download
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)
25 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
18 Oct 2017	CH01	Director's details changed for Mr Robert James Scott on 6 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	(17 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 055919850001, created on 4 August 2017	(23 pages)
12 Jul 2017	AP01	Appointment of Mr Robert James Scott as a director on 10 July 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Jan 2017	CH01	Director's details changed for Mr Dean Russell Mirfin on 30 June 2015	(2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
31 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 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	(16 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)
26 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,002.56	(6 pages)
23 Oct 2015	CH01	Director's details changed for Mr Colin Taylor on 1 November 2014	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Richard John Overson on 1 September 2013	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Dean Russell Mirfin on 1 November 2014	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Stephen Anthony Kilgallon on 1 December 2014	(1 page)
20 May 2015	CERTNM	Company name changed krs investment holdings LTD\certificate issued on 20/05/15 NM04 ‐ Change of name by provision in articles	(2 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)