RETIREMENT PEOPLE LIMITED

Company number 07370454

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
09 Jun 2016	TM01	Termination of appointment of Michael Peter Hardy as a director on 11 April 2016	(1 page)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 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)
22 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(4 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jan 2015	CERTNM	Company name changed annuity people LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-12	(2 pages)
22 Jan 2015	CONNOT	Change of name notice	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Paul Ernest Howard Wilson as a director on 13 October 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(4 pages)
08 Aug 2014	AP01	Appointment of Mr Michael Peter Hardy as a director on 4 August 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Jun 2014	TM01	Termination of appointment of Malcolm Thomas as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(5 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
28 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
18 Feb 2013	AD01	Registered office address changed from Second Floor Harbour House Port Way Preston Lancashire PR2 2PR England on 18 February 2013	(1 page)
17 Dec 2012	AD01	Registered office address changed from Kings Court 91-93 High Street Camberley Surrey GU15 3RN England on 17 December 2012	(1 page)
17 Dec 2012	AP01	Appointment of Mr Dean Russell Mirfin as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Paul Wilson as a director	(2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)