Established in 2004, Retirement Plus Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Dv3 Administration Uk 1 Limited, Dv4 Administration Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DV3 ADMINISTRATION UK 1 LIMITED | 20 April 2010 | 11 February 2015 | 1 |
| DV4 ADMINISTRATION LIMITED | 11 February 2015 | 30 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AD01 - Change of registered office address | 08 May 2018 | |
| AUD - Auditor's letter of resignation | 29 March 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AP04 - Appointment of corporate secretary | 30 January 2018 | |
| TM02 - Termination of appointment of secretary | 30 January 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2016 | |
| MR04 - N/A | 18 July 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AD04 - Change of location of company records to the registered office | 11 November 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AP04 - Appointment of corporate secretary | 04 March 2015 | |
| TM02 - Termination of appointment of secretary | 04 March 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AD04 - Change of location of company records to the registered office | 16 November 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2010 | |
| AP04 - Appointment of corporate secretary | 13 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 01 March 2010 | |
| TM02 - Termination of appointment of secretary | 01 March 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| SH01 - Return of Allotment of shares | 16 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 395 - Particulars of a mortgage or charge | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 395 - Particulars of a mortgage or charge | 23 April 2009 | |
| 395 - Particulars of a mortgage or charge | 14 April 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| 123 - Notice of increase in nominal capital | 10 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2008 | |
| 363a - Annual Return | 10 November 2008 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2008 | |
| 353 - Register of members | 02 June 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
| 123 - Notice of increase in nominal capital | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| 353 - Register of members | 24 May 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 225 - Change of Accounting Reference Date | 22 December 2005 | |
| 363s - Annual Return | 15 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 123 - Notice of increase in nominal capital | 27 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
| 123 - Notice of increase in nominal capital | 15 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2005 | |
| 123 - Notice of increase in nominal capital | 02 September 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 123 - Notice of increase in nominal capital | 28 July 2005 | |
| 123 - Notice of increase in nominal capital | 28 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| 225 - Change of Accounting Reference Date | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 123 - Notice of increase in nominal capital | 06 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| CERTNM - Change of name certificate | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| NEWINC - New incorporation documents | 19 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2010 | Fully Satisfied |
N/A |
| Debenture | 22 November 2010 | Outstanding |
N/A |
| Debenture | 20 August 2009 | Fully Satisfied |
N/A |
| Charge over securities | 17 April 2009 | Fully Satisfied |
N/A |
| Charge over securities | 02 April 2009 | Fully Satisfied |
N/A |
| Charge over securities | 03 July 2008 | Fully Satisfied |
N/A |
| A security agreement | 05 February 2007 | Fully Satisfied |
N/A |
