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KEY RETIREMENT GROUP LTD

Company number 05591985

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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)
07 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,002.56
13 Oct 2014 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,002.56
09 Sep 2013 TM01 Termination of appointment of James Clark as a director
09 Sep 2013 SH08 Change of share class name or designation
09 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
05 Feb 2013 AD01 Registered office address changed from Second Floor, Harbour House Port Way Preston Lancashire PR2 2PR on 5 February 2013
09 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Mr Colin Taylor on 1 March 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2012 SH08 Change of share class name or designation
13 Sep 2012 SH02 Consolidation and sub-division of shares on 6 July 2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,000.02
13 Sep 2012 MISC Notice of removal of document
02 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
15 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1,000.02
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2011 CC04 Statement of company's objects
22 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009