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JUST RETIREMENT MONEY LIMITED

Company number 09415215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 TM01 Termination of appointment of Andrew Mark Parsons as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr Mark William Godson as a director on 1 December 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 TM01 Termination of appointment of David Louis Richardson as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Ian Donald Cormack as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of David Paul Cooper as a director on 5 January 2023
05 Jan 2023 AP01 Appointment of Ms Kathleen Jeanette Byrne as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Paul Bishop as a director on 5 January 2023
05 Jan 2023 AP01 Appointment of Mrs Michelle Ann Cracknell as a director on 5 January 2023
05 Jan 2023 AP01 Appointment of Ms Mary Catherine Phibbs as a director on 5 January 2023
03 Jan 2023 TM01 Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022
28 Jun 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Mr Paul Turner on 31 January 2022
22 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
05 Jun 2020 AA Full accounts made up to 31 December 2019
15 May 2020 AD01 Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020
20 Feb 2020 AP01 Appointment of Mr Andrew Mark Parsons as a director on 13 February 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 4,200,001
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Jan 2020 AP03 Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020
30 Jan 2020 TM02 Termination of appointment of David Whitehead as a secretary on 29 January 2020