Having been setup in 2003, Retn Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Glaub, Yana, Andreev, Eugene, Kiselev, Alexey, Kovalev, Andrey, Kuznetsov, Andrey, Lisov, Alexey are the current directors of Retn Ltd.
| 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 |
| 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 |
| 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 |
