Retirement Solutions (UK) Ltd

About

Registered Number: 06437737
Date of Incorporation: 27/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor Suite B South Wing Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ,

 

Having been setup in 2007, Retirement Solutions (UK) Ltd are based in Cheadle Hulme in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bell, Elizabeth, Houghton, Richard in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Richard 13 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BELL, Elizabeth 27 November 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 November 2019
AP01 - Appointment of director 01 November 2019
CS01 - N/A 29 November 2018
AP01 - Appointment of director 24 August 2018
PSC01 - N/A 24 August 2018
SH01 - Return of Allotment of shares 24 August 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 26 September 2017
RESOLUTIONS - N/A 07 September 2017
SH06 - Notice of cancellation of shares 29 August 2017
SH03 - Return of purchase of own shares 29 August 2017
SH03 - Return of purchase of own shares 29 August 2017
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 November 2015
TM01 - Termination of appointment of director 27 May 2015
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 05 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 21 July 2011
RESOLUTIONS - N/A 18 February 2011
SH01 - Return of Allotment of shares 18 February 2011
AR01 - Annual Return 02 December 2010
CERTNM - Change of name certificate 01 December 2010
AP01 - Appointment of director 01 December 2010
CONNOT - N/A 01 December 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 31 July 2009
225 - Change of Accounting Reference Date 28 December 2008
363a - Annual Return 19 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2008
353 - Register of members 19 December 2008
287 - Change in situation or address of Registered Office 05 November 2008
287 - Change in situation or address of Registered Office 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
RESOLUTIONS - N/A 14 July 2008
123 - Notice of increase in nominal capital 14 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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