About

Registered Number: 02334525
Date of Incorporation: 11/01/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Unit 8 Coriniium Ind Est, Raans Road, Amersham, HP6 6JQ,

 

The Retirement Counselling Service Ltd was founded on 11 January 1989 and are based in Amersham, it's status in the Companies House registry is set to "Active". There are 2 directors listed for The Retirement Counselling Service Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Brian David, Chairman N/A 17 September 1999 1
EVANS, Sylvia Betsy Amelia N/A 17 September 1999 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 10 May 2019
AD01 - Change of registered office address 05 March 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 10 May 2018
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 12 June 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 11 May 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 01 June 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 26 June 2013
CH03 - Change of particulars for secretary 26 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
CH03 - Change of particulars for secretary 06 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
AA - Annual Accounts 27 April 2010
395 - Particulars of a mortgage or charge 30 September 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 13 June 2008
353 - Register of members 13 June 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 06 June 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 15 March 2000
RESOLUTIONS - N/A 01 February 2000
288a - Notice of appointment of directors or secretaries 14 October 1999
RESOLUTIONS - N/A 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 17 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 09 October 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 15 April 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 02 June 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 10 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1993
287 - Change in situation or address of Registered Office 28 July 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 12 March 1992
RESOLUTIONS - N/A 18 November 1991
AA - Annual Accounts 18 November 1991
363b - Annual Return 29 August 1991
288 - N/A 22 April 1991
288 - N/A 19 December 1990
287 - Change in situation or address of Registered Office 10 December 1990
288 - N/A 10 December 1990
288 - N/A 10 December 1990
288 - N/A 16 August 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 02 July 1990
RESOLUTIONS - N/A 17 April 1989
MEM/ARTS - N/A 17 April 1989
287 - Change in situation or address of Registered Office 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1989
CERTNM - Change of name certificate 14 February 1989
NEWINC - New incorporation documents 11 January 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.