About

Registered Number: 07620191
Date of Incorporation: 03/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4 Thorpe Court, Thorpe Waterville, Kettering, Northants, NN14 3ED

 

Established in 2011, Retirement Secured Ltd has its registered office in Northants, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Love, Nigel Darryn, Hughes, Michael James, Oliver, Stephen Graham are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVE, Nigel Darryn 03 May 2011 - 1
HUGHES, Michael James 16 October 2013 17 October 2013 1
OLIVER, Stephen Graham 01 August 2013 26 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 05 February 2014
TM01 - Termination of appointment of director 13 January 2014
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 17 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 02 August 2013
SH01 - Return of Allotment of shares 01 August 2013
CERTNM - Change of name certificate 16 July 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 01 February 2013
AA01 - Change of accounting reference date 31 January 2013
SH01 - Return of Allotment of shares 31 January 2013
AR01 - Annual Return 04 May 2012
NEWINC - New incorporation documents 03 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.