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Personal Touch Retirement Solutions LTD

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Reports

Extended Company Report with Annual Accounts PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EQUITY RELEASE SOLUTIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05195106
Record last updated Wednesday, April 5, 2017 5:11:26 AM UTC
Official Address Cantium House Railway Approach Wallington Surrey Sm60dz North, Wallington North
There are 128 companies registered at this street
Postal Code SM60DZ
Sector Other financial intermediation

Charts

Visits

PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 12, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 18, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 14, 2011 Administrator's progress report Administrator's progress report
Registry Dec 17, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Nov 19, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Jun 21, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Feb 6, 2010 Change of registered office address Change of registered office address
Registry Jan 21, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Sep 1, 2009 Annual return Annual return
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2009 Memorandum of association Memorandum of association
Registry Apr 8, 2009 Memorandum of association 5195... Memorandum of association 5195...
Registry Apr 3, 2009 Company name change Company name change
Registry Apr 1, 2009 Change of name certificate Change of name certificate
Registry Mar 25, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2008 Annual return Annual return
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Registry Jul 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2007 Notice of change of directors or secretaries or in their particulars 5195... Notice of change of directors or secretaries or in their particulars 5195...
Registry May 21, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Resignation of a director 5195... Resignation of a director 5195...
Registry Apr 30, 2007 Resignation of a woman Resignation of a woman
Registry Apr 22, 2007 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Aug 9, 2006 Annual return Annual return
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Change in situation or address of registered office 5195... Change in situation or address of registered office 5195...
Registry Nov 11, 2005 Annual return Annual return
Registry Jul 19, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Appointment of a woman Appointment of a woman
Registry Jun 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2005 Appointment of a director Appointment of a director
Registry Apr 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2005 Notice of change of directors or secretaries or in their particulars 5195... Notice of change of directors or secretaries or in their particulars 5195...
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Apr 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2005 Appointment of a director Appointment of a director
Registry Apr 4, 2005 Appointment of a director 5195... Appointment of a director 5195...
Registry Mar 30, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2004 Two appointments: 2 companies Two appointments: 2 companies

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