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Dato Capital United Kingdom

Countrywide Assured Retirement Services LTD

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KEY RETIREMENT SOLUTIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04011892
Record last updated Wednesday, August 25, 2021 11:08:21 PM UTC
Official Address 17 Duke Street Moulsham And Central
There are 128 companies registered at this street
Postal Code CM11HP
Sector trade

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Directors

Document Type Publication date Download link
Registry Jul 26, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Mar 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Chief Marketing Officer and Director Appointment of a man as Chief Marketing Officer and Director
Registry Oct 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2017 Appointment of a man as Director 2457... Appointment of a man as Director 2457...
Registry Mar 11, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 29, 2013 Change of registered office address Change of registered office address
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Appointment of a man as Director 2457... Appointment of a man as Director 2457...
Registry Jan 25, 2012 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Dec 18, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2008 Solvency statement Solvency statement
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 9, 2008 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 25, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 29, 2007 Annual return Annual return
Registry Oct 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 2, 2006 Resignation of one Operations Director and one Secretary (a man) Resignation of one Operations Director and one Secretary (a man)
Registry Sep 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Aug 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2006 Appointment of a man as Secretary and Operations Director Appointment of a man as Secretary and Operations Director
Registry Aug 11, 2006 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2006 Annual return Annual return
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Registry Jul 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2004 Appointment of a man as Secretary and Finance Manager Appointment of a man as Secretary and Finance Manager
Registry Jun 30, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2004 Company name change Company name change
Financials May 8, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2004 Notice of change of directors or secretaries or in their particulars 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Jan 24, 2004 Annual return Annual return
Registry Jan 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Notice of change of directors or secretaries or in their particulars 2457... Notice of change of directors or secretaries or in their particulars 2457...
Registry Aug 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2003 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 Aug 20, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 20, 2003 Varying share rights and names Varying share rights and names
Registry Aug 20, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 20, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Ea/Fs Services and one Director (a man) Resignation of one Ea/Fs Services and one Director (a man)
Registry Jan 29, 2003 Annual return Annual return
Registry Jan 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 22, 2002 Appointment of a director 2457... Appointment of a director 2457...
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 7, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Jul 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2001 Change of name certificate Change of name certificate
Registry Apr 20, 2001 Company name change Company name change
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Adopt mem and arts Adopt mem and arts

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