Just Retirement Group Holdings Ltd was setup in 2009, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELLARS, Ian | 23 June 2009 | 16 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Simon Donald | 29 January 2020 | - | 1 |
| CLIFFORD CHANCE SECRETARIES LIMITED | 10 June 2009 | 21 September 2009 | 1 |
| HUMPHREYS, Craig | 12 July 2010 | 24 June 2011 | 1 |
| O'HARA, Simon Andrew | 19 April 2016 | 15 March 2019 | 1 |
| SMITH, Martin Charles | 15 August 2011 | 19 April 2016 | 1 |
| THOMAS, Simon | 24 June 2011 | 15 August 2011 | 1 |
| THOMAS, Simon George | 18 February 2010 | 12 July 2010 | 1 |
| WATERS, Paul | 15 March 2019 | 26 April 2019 | 1 |
| WHITEHEAD, David | 27 April 2019 | 29 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| AD01 - Change of registered office address | 15 May 2020 | |
| SH01 - Return of Allotment of shares | 16 March 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AP03 - Appointment of secretary | 31 January 2020 | |
| TM02 - Termination of appointment of secretary | 30 January 2020 | |
| RESOLUTIONS - N/A | 05 November 2019 | |
| SH01 - Return of Allotment of shares | 23 October 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| RP04SH01 - N/A | 07 August 2019 | |
| RP04SH01 - N/A | 07 August 2019 | |
| CS01 - N/A | 18 July 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| SH01 - Return of Allotment of shares | 23 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| AP03 - Appointment of secretary | 02 May 2019 | |
| TM02 - Termination of appointment of secretary | 02 May 2019 | |
| AP03 - Appointment of secretary | 27 March 2019 | |
| TM02 - Termination of appointment of secretary | 27 March 2019 | |
| RP04SH01 - N/A | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 09 July 2018 | |
| CS01 - N/A | 13 July 2017 | |
| PSC05 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CH01 - Change of particulars for director | 13 February 2017 | |
| MR04 - N/A | 10 January 2017 | |
| MR04 - N/A | 10 January 2017 | |
| CS01 - N/A | 18 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| SH01 - Return of Allotment of shares | 30 June 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP03 - Appointment of secretary | 19 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AA01 - Change of accounting reference date | 10 May 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AUD - Auditor's letter of resignation | 16 September 2015 | |
| AUD - Auditor's letter of resignation | 07 September 2015 | |
| AUD - Auditor's letter of resignation | 03 September 2015 | |
| MR01 - N/A | 13 August 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| SH01 - Return of Allotment of shares | 22 July 2015 | |
| RP04 - N/A | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 30 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2014 | |
| RESOLUTIONS - N/A | 10 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2014 | |
| SH19 - Statement of capital | 10 April 2014 | |
| CAP-SS - N/A | 10 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| SH06 - Notice of cancellation of shares | 09 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| SH03 - Return of purchase of own shares | 09 December 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| CH01 - Change of particulars for director | 12 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| CERTNM - Change of name certificate | 21 August 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| CONNOT - N/A | 20 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| TM02 - Termination of appointment of secretary | 18 July 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AP03 - Appointment of secretary | 24 August 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AP03 - Appointment of secretary | 05 July 2011 | |
| TM02 - Termination of appointment of secretary | 05 July 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 12 October 2010 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| MEM/ARTS - N/A | 08 October 2010 | |
| AP03 - Appointment of secretary | 26 July 2010 | |
| TM02 - Termination of appointment of secretary | 26 July 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AP03 - Appointment of secretary | 02 March 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| TM02 - Termination of appointment of secretary | 24 February 2010 | |
| AD01 - Change of registered office address | 24 February 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| MEM/ARTS - N/A | 11 January 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| SH01 - Return of Allotment of shares | 30 December 2009 | |
| SH01 - Return of Allotment of shares | 30 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 30 December 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 December 2009 | |
| CC04 - Statement of companies objects | 30 December 2009 | |
| RESOLUTIONS - N/A | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| MEM/ARTS - N/A | 24 June 2009 | |
| CERTNM - Change of name certificate | 23 June 2009 | |
| NEWINC - New incorporation documents | 10 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| Debenture | 25 September 2012 | Fully Satisfied |
N/A |
| Security assignment of agreement | 07 October 2009 | Fully Satisfied |
N/A |
| Share charge | 07 October 2009 | Fully Satisfied |
N/A |
