RETIREMENT SECURITY LIMITED - WARWICKSHIRE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Appointment date: 2023-10-14. Officer name: Mr Phillip Hulme. 2023-10-24 View Report
Accounts. Accounts type group. 2023-09-27 View Report
Officers. Change date: 2023-07-27. Officer name: Mrs Melanie Gowers. 2023-08-09 View Report
Mortgage. Charge number: 85. 2023-06-14 View Report
Mortgage. Charge number: 86. 2023-06-14 View Report
Mortgage. Charge number: 87. 2023-06-14 View Report
Resolution. Description: Resolutions. 2023-05-23 View Report
Officers. Officer name: Ann Ming-Fung Bessell. Termination date: 2023-05-01. 2023-05-22 View Report
Officers. Appointment date: 2022-11-22. Officer name: Miss Ann Ming-Fung Bessell. 2023-05-03 View Report
Officers. Change date: 2023-05-03. Officer name: Mrs Linda Ruth Clement. 2023-05-03 View Report
Incorporation. Memorandum articles. 2023-04-24 View Report
Confirmation statement. Statement with updates. 2022-12-09 View Report
Confirmation statement. Statement with no updates. 2022-11-30 View Report
Accounts. Accounts type group. 2022-11-29 View Report
Accounts. Change account reference date company current shortened. 2022-06-09 View Report
Officers. Appointment date: 2022-01-07. Officer name: Mr Mark Robert Wakeford. 2022-05-13 View Report
Officers. Appointment date: 2022-04-01. Officer name: Mrs Michelle Juliet Hackett. 2022-04-26 View Report
Officers. Officer name: Mrs Melanie Gowers. Appointment date: 2022-04-01. 2022-04-26 View Report
Officers. Termination date: 2022-02-28. Officer name: Caroline Veronica Hassani. 2022-04-26 View Report
Officers. Officer name: Peter Guy Wakeford. Termination date: 2022-01-17. 2022-04-26 View Report
Officers. Appointment date: 2022-02-28. Officer name: Mrs Helen Gregg. 2022-03-02 View Report
Accounts. Accounts type group. 2022-01-21 View Report
Confirmation statement. Statement with no updates. 2021-11-05 View Report
Accounts. Accounts type group. 2021-03-11 View Report
Confirmation statement. Statement with no updates. 2020-10-29 View Report
Accounts. Accounts type group. 2019-12-12 View Report
Confirmation statement. Statement with no updates. 2019-11-22 View Report
Accounts. Accounts type group. 2019-01-23 View Report
Confirmation statement. Statement with no updates. 2018-10-19 View Report
Officers. Termination date: 2018-09-26. Officer name: Richard Sharples. 2018-09-27 View Report
Officers. Officer name: Mrs Linda Ruth Clement. Appointment date: 2018-09-13. 2018-09-19 View Report
Officers. Officer name: Peter William Smallridge. Termination date: 2018-09-06. 2018-09-19 View Report
Officers. Termination date: 2018-08-13. Officer name: Alan David Greengross. 2018-09-19 View Report
Officers. Termination date: 2018-09-10. Officer name: Gwyneth Benson. 2018-09-19 View Report
Officers. Appointment date: 2018-08-06. Officer name: Mrs Caroline Veronica Hassani. 2018-08-07 View Report
Officers. Officer name: Ann Marie Taplin. Termination date: 2018-03-08. 2018-03-08 View Report
Confirmation statement. Statement with updates. 2018-01-09 View Report
Accounts. Accounts type group. 2017-10-31 View Report
Resolution. Description: Resolutions. 2017-07-26 View Report
Capital. Capital cancellation shares. 2017-07-26 View Report
Resolution. Description: Resolutions. 2017-07-26 View Report
Capital. Capital cancellation shares. 2017-07-26 View Report
Capital. Capital return purchase own shares. 2017-07-26 View Report
Capital. Capital return purchase own shares. 2017-07-26 View Report
Capital. Capital cancellation shares. 2017-06-14 View Report
Officers. Appointment date: 2017-06-07. Officer name: Mr Richard Sharples. 2017-06-09 View Report
Resolution. Description: Resolutions. 2017-05-26 View Report
Capital. Capital return purchase own shares. 2017-05-26 View Report
Capital. Capital cancellation shares. 2017-05-25 View Report
Capital. Capital return purchase own shares. 2017-05-25 View Report