Established in 1982, Retirement Security Ltd are based in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The company has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSANI, Caroline Veronica | 06 August 2018 | - | 1 |
| TAPLIN, Ann Marie | 30 May 2013 | 08 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| AP03 - Appointment of secretary | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| SH06 - Notice of cancellation of shares | 26 July 2017 | |
| SH06 - Notice of cancellation of shares | 26 July 2017 | |
| SH03 - Return of purchase of own shares | 26 July 2017 | |
| SH03 - Return of purchase of own shares | 26 July 2017 | |
| SH06 - Notice of cancellation of shares | 14 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| RESOLUTIONS - N/A | 26 May 2017 | |
| SH03 - Return of purchase of own shares | 26 May 2017 | |
| SH06 - Notice of cancellation of shares | 25 May 2017 | |
| SH03 - Return of purchase of own shares | 25 May 2017 | |
| SH06 - Notice of cancellation of shares | 01 March 2017 | |
| SH06 - Notice of cancellation of shares | 22 February 2017 | |
| SH03 - Return of purchase of own shares | 15 February 2017 | |
| RESOLUTIONS - N/A | 10 February 2017 | |
| SH03 - Return of purchase of own shares | 10 February 2017 | |
| RESOLUTIONS - N/A | 03 February 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AP01 - Appointment of director | 28 November 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AP03 - Appointment of secretary | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AA - Annual Accounts | 05 December 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 17 July 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 29 January 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| AA - Annual Accounts | 30 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 353a - Register of members in non-legible form | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 169 - Return by a company purchasing its own shares | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 169 - Return by a company purchasing its own shares | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 169 - Return by a company purchasing its own shares | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 169 - Return by a company purchasing its own shares | 01 June 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| MEM/ARTS - N/A | 23 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2003 | |
| 287 - Change in situation or address of Registered Office | 27 January 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
| AA - Annual Accounts | 20 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| MEM/ARTS - N/A | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| MEM/ARTS - N/A | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| RESOLUTIONS - N/A | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| AA - Annual Accounts | 21 November 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| MEM/ARTS - N/A | 29 June 1995 | |
| MISC - Miscellaneous document | 17 May 1995 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 03 May 1995 | |
| OCPRI - N/A | 29 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| MEM/ARTS - N/A | 07 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1995 | |
| 123 - Notice of increase in nominal capital | 07 April 1995 | |
| RESOLUTIONS - N/A | 09 March 1995 | |
| RESOLUTIONS - N/A | 09 March 1995 | |
| RESOLUTIONS - N/A | 09 March 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 16 May 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 15 January 1994 | |
| 395 - Particulars of a mortgage or charge | 14 January 1994 | |
| 395 - Particulars of a mortgage or charge | 13 November 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 20 October 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 08 September 1993 | |
| 288 - N/A | 30 August 1993 | |
| 395 - Particulars of a mortgage or charge | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 21 August 1993 | |
| 395 - Particulars of a mortgage or charge | 04 August 1993 | |
| 395 - Particulars of a mortgage or charge | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 20 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| 395 - Particulars of a mortgage or charge | 29 May 1993 | |
| 395 - Particulars of a mortgage or charge | 29 May 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 May 1993 | |
| 123 - Notice of increase in nominal capital | 05 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1993 | |
| 395 - Particulars of a mortgage or charge | 18 March 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 09 February 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 395 - Particulars of a mortgage or charge | 16 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1992 | |
| 395 - Particulars of a mortgage or charge | 20 October 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 September 1992 | |
| 395 - Particulars of a mortgage or charge | 19 September 1992 | |
| 395 - Particulars of a mortgage or charge | 19 September 1992 | |
| 395 - Particulars of a mortgage or charge | 18 September 1992 | |
| 395 - Particulars of a mortgage or charge | 14 August 1992 | |
| 395 - Particulars of a mortgage or charge | 25 July 1992 | |
| 395 - Particulars of a mortgage or charge | 09 July 1992 | |
| 395 - Particulars of a mortgage or charge | 09 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| 395 - Particulars of a mortgage or charge | 18 June 1992 | |
| 395 - Particulars of a mortgage or charge | 17 June 1992 | |
| 395 - Particulars of a mortgage or charge | 17 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1992 | |
| 395 - Particulars of a mortgage or charge | 22 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 26 March 1992 | |
| 395 - Particulars of a mortgage or charge | 05 March 1992 | |
| AUD - Auditor's letter of resignation | 04 March 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 395 - Particulars of a mortgage or charge | 17 February 1992 | |
| 395 - Particulars of a mortgage or charge | 14 February 1992 | |
| 395 - Particulars of a mortgage or charge | 11 February 1992 | |
| 395 - Particulars of a mortgage or charge | 11 February 1992 | |
| 395 - Particulars of a mortgage or charge | 10 February 1992 | |
| 395 - Particulars of a mortgage or charge | 31 January 1992 | |
| 395 - Particulars of a mortgage or charge | 25 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 January 1992 | |
| 395 - Particulars of a mortgage or charge | 21 January 1992 | |
| 395 - Particulars of a mortgage or charge | 17 January 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 395 - Particulars of a mortgage or charge | 10 January 1992 | |
| 395 - Particulars of a mortgage or charge | 10 January 1992 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1991 | |
| 395 - Particulars of a mortgage or charge | 20 November 1991 | |
| 288 - N/A | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 06 April 1991 | |
| 395 - Particulars of a mortgage or charge | 06 April 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 395 - Particulars of a mortgage or charge | 21 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1990 | |
| RESOLUTIONS - N/A | 16 August 1990 | |
| RESOLUTIONS - N/A | 16 August 1990 | |
| 123 - Notice of increase in nominal capital | 16 August 1990 | |
| 395 - Particulars of a mortgage or charge | 17 July 1990 | |
| 395 - Particulars of a mortgage or charge | 13 June 1990 | |
| 395 - Particulars of a mortgage or charge | 13 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1990 | |
| 395 - Particulars of a mortgage or charge | 17 February 1990 | |
| 395 - Particulars of a mortgage or charge | 31 January 1990 | |
| 395 - Particulars of a mortgage or charge | 22 January 1990 | |
| 395 - Particulars of a mortgage or charge | 17 January 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 395 - Particulars of a mortgage or charge | 12 December 1989 | |
| PUC 2 - N/A | 05 June 1989 | |
| PUC 2 - N/A | 20 April 1989 | |
| PUC 2 - N/A | 21 March 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 23 February 1989 | |
| 395 - Particulars of a mortgage or charge | 30 January 1989 | |
| 288 - N/A | 25 January 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1989 | |
| 395 - Particulars of a mortgage or charge | 14 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| 288 - N/A | 06 July 1988 | |
| AUD - Auditor's letter of resignation | 04 July 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1988 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 395 - Particulars of a mortgage or charge | 06 October 1987 | |
| 288 - N/A | 06 August 1987 | |
| 288 - N/A | 07 April 1987 | |
| 288 - N/A | 16 January 1987 | |
| AA - Annual Accounts | 05 December 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| 287 - Change in situation or address of Registered Office | 06 November 1986 | |
| 288 - N/A | 16 August 1986 | |
| 288 - N/A | 04 July 1986 | |
| 287 - Change in situation or address of Registered Office | 04 July 1986 | |
| MISC - Miscellaneous document | 10 February 1982 | |
| NEWINC - New incorporation documents | 10 February 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage over the properties | 21 December 2012 | Outstanding |
N/A |
| Legal mortgage | 29 June 2011 | Outstanding |
N/A |
| Debenture | 28 June 2011 | Outstanding |
N/A |
| Debenture and legal mortgage | 13 May 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 December 2007 | Fully Satisfied |
N/A |
| Deed of sub-charge | 08 March 1994 | Fully Satisfied |
N/A |
| Deed of sub-charge | 14 January 1994 | Fully Satisfied |
N/A |
| Deed of sub-charge | 12 January 1994 | Fully Satisfied |
N/A |
| Deed of sub-charge | 12 November 1993 | Fully Satisfied |
N/A |
| Sub-charge | 27 October 1993 | Fully Satisfied |
N/A |
| Sub-charge | 27 October 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 19 October 1993 | Fully Satisfied |
N/A |
| Deed of sub charge | 24 August 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 23 August 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 20 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 26 July 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 19 July 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 19 July 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 19 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 19 May 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 16 March 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 26 February 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 16 February 1993 | Fully Satisfied |
N/A |
| Deed of sub-charge | 08 February 1993 | Fully Satisfied |
N/A |
| Deed of legal charge | 14 January 1993 | Fully Satisfied |
N/A |
| Deed of legal charge | 19 October 1992 | Fully Satisfied |
N/A |
| Deed of sub charge | 16 September 1992 | Fully Satisfied |
N/A |
| Deed of sub charge | 16 September 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 16 September 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 10 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 12 August 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 22 July 1992 | Fully Satisfied |
N/A |
| Supplemental legal mortgage | 30 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 16 June 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 03 June 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 29 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 31 March 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 13 March 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1992 | Fully Satisfied |
N/A |
| Composite debenture | 12 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1992 | Fully Satisfied |
N/A |
| Supplemental legal mortgage | 24 January 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 21 January 1992 | Fully Satisfied |
N/A |
| Deed of sub-charge | 20 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1992 | Fully Satisfied |
N/A |
| Supplemental legal mortgage | 07 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
| Deed of sub-charge | 19 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1991 | Fully Satisfied |
N/A |
| Deed of assignment | 31 December 1990 | Fully Satisfied |
N/A |
| Charge and assignment | 16 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1990 | Fully Satisfied |
N/A |
| Debenture | 30 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1990 | Fully Satisfied |
N/A |
| Charge | 10 January 1990 | Fully Satisfied |
N/A |
| Mortgage | 11 December 1989 | Fully Satisfied |
N/A |
| Charge by way of legal mortgage | 23 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1987 | Fully Satisfied |
N/A |
| Floating charge | 30 September 1987 | Fully Satisfied |
N/A |
| Mortgage | 25 April 1985 | Fully Satisfied |
N/A |
| Further charge | 04 July 1984 | Fully Satisfied |
N/A |
| Debenture | 19 August 1983 | Fully Satisfied |
N/A |
