About

Registered Number: 04774262
Date of Incorporation: 22/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor Hx3 3 Harbour Exchange Square, London, E14 9GE

 

Having been setup in 2003, Retn Ltd are based in London, it has a status of "Active". This organisation has 6 directors listed as Glaub, Yana, Andreev, Eugene, Kiselev, Alexey, Kovalev, Andrey, Kuznetsov, Andrey, Lisov, Alexey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLAUB, Yana 18 December 2018 - 1
ANDREEV, Eugene 04 September 2008 19 May 2010 1
KISELEV, Alexey 04 September 2008 19 May 2010 1
KOVALEV, Andrey 04 September 2008 19 May 2010 1
KUZNETSOV, Andrey 04 September 2008 18 December 2018 1
LISOV, Alexey 04 September 2008 19 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
MR01 - N/A 28 October 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 19 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2018
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
CH01 - Change of particulars for director 29 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 13 August 2018
MR01 - N/A 11 July 2018
TM02 - Termination of appointment of secretary 19 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 07 September 2017
MR04 - N/A 03 February 2017
CS01 - N/A 24 November 2016
MR01 - N/A 11 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 12 October 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AR01 - Annual Return 11 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2014
AD01 - Change of registered office address 29 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 19 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2013
CH01 - Change of particulars for director 19 July 2013
AA - Annual Accounts 04 July 2013
CH01 - Change of particulars for director 26 June 2013
RESOLUTIONS - N/A 24 June 2013
CC04 - Statement of companies objects 24 June 2013
AP04 - Appointment of corporate secretary 18 June 2013
MR01 - N/A 22 May 2013
CH01 - Change of particulars for director 13 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
CH01 - Change of particulars for director 12 February 2013
AR01 - Annual Return 21 November 2012
AD01 - Change of registered office address 01 June 2012
AA - Annual Accounts 17 May 2012
RP04 - N/A 27 October 2011
AR01 - Annual Return 12 October 2011
CH04 - Change of particulars for corporate secretary 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 05 October 2011
MISC - Miscellaneous document 17 May 2011
CH01 - Change of particulars for director 20 December 2010
AUD - Auditor's letter of resignation 23 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 October 2010
SH01 - Return of Allotment of shares 10 August 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 13 October 2008
363s - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
AA - Annual Accounts 11 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
363s - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
AAMD - Amended Accounts 29 July 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 25 May 2005
288b - Notice of resignation of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
AA - Annual Accounts 21 October 2004
225 - Change of Accounting Reference Date 21 October 2004
363s - Annual Return 18 June 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2019 Outstanding

N/A

A registered charge 10 July 2018 Outstanding

N/A

A registered charge 04 November 2016 Outstanding

N/A

A registered charge 20 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.