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RADCLIFFE & CO (LIFE & PENSIONS) LIMITED - Meridians House, 7 Ocean Way, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 02114114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridians House
- 7 Ocean Way
- Southampton
- Hampshire
- SO14 3TJ
- England Meridians House, 7 Ocean Way, Southampton, Hampshire, SO14 3TJ, England UK
Management
- Managing Directors
- FULFORD, Darren James
- IGGLESDEN, Neil
- Company secretaries
- FULFORD, Darren James
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-23
- Age Of Company 1987-03-23 37 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Brooks Macdonald Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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RADCLIFFE & CO (LIFE & PENSIONS) LIMITED Company Description
- RADCLIFFE & CO (LIFE & PENSIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02114114. Its current trading status is "live". It was registered 1987-03-23. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at Meridians House .
Get RADCLIFFE & CO (LIFE & PENSIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radcliffe & Co (Life & Pensions) Limited - Meridians House, 7 Ocean Way, Southampton, Hampshire, United Kingdom
- 1987-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-02-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-09) - SH10
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memorandum-articles (2021-03-09) - MA
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resolution (2021-03-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
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confirmation-statement-with-updates (2021-10-01) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-11-16) - SH02
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memorandum-articles (2021-11-16) - MA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-10-02) - AD02
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confirmation-statement-with-updates (2020-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-01) - CH01
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capital-name-of-class-of-shares (2018-05-25) - SH08
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resolution (2018-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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change-person-secretary-company-with-change-date (2018-02-01) - CH03
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confirmation-statement-with-updates (2018-10-01) - CS01
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change-sail-address-company-with-old-address-new-address (2018-10-01) - AD02
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-03) - CH01
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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capital-cancellation-shares (2017-02-21) - SH06
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capital-return-purchase-own-shares (2017-02-08) - SH03
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resolution (2017-01-26) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-19) - SH08
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resolution (2016-04-20) - RESOLUTIONS
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capital-allotment-shares (2016-04-26) - SH01
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-20) - SH08
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resolution (2015-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-10-17) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-26) - AA
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auditors-resignation-company (2009-02-11) - AUD
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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resolution (2009-11-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-01-16) - 363a
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change-sail-address-company (2009-11-11) - AD02
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move-registers-to-sail-company (2009-11-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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miscellaneous (2008-05-16) - MISC
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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legacy (2007-01-09) - 288c
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288b
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legacy (2006-05-05) - 288a
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legacy (2006-06-21) - 287
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legacy (2006-09-26) - 403a
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-07-26) - 169
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-12-21) - 363a
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legacy (2005-04-29) - 395
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legacy (2005-12-21) - 288c
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accounts-with-accounts-type-full (2005-11-25) - AA
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-05-04) - 287
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288a
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-09-08) - 288b
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legacy (2004-08-31) - 288b
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resolution (2004-03-11) - RESOLUTIONS
-
legacy (2004-03-11) - 169
-
legacy (2004-03-11) - 363s
-
legacy (2004-03-02) - 395
-
legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-09) - 169
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legacy (2003-08-29) - 88(2)R
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legacy (2003-08-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 169
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-10-31) - 363s
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resolution (2002-12-07) - RESOLUTIONS
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resolution (2002-05-14) - RESOLUTIONS
-
legacy (2002-12-10) - 288a
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legacy (2002-12-11) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 287
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-full (2001-08-16) - AA
keyboard_arrow_right 2000
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resolution (2000-01-19) - RESOLUTIONS
-
legacy (2000-01-19) - 123
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legacy (2000-03-02) - 88(2)R
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legacy (2000-08-14) - 395
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
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legacy (1999-10-18) - 287
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accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 363s
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accounts-with-accounts-type-full (1998-01-20) - AA
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legacy (1998-05-08) - 288b
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legacy (1998-05-08) - 288a
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auditors-resignation-company (1998-07-06) - AUD
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legacy (1998-07-08) - 288a
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-10-23) - 363s
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legacy (1998-05-08) - 287
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 288b
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-11) - AA
keyboard_arrow_right 1995
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legacy (1995-10-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-21) - AA
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legacy (1995-12-12) - 288
keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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accounts-with-accounts-type-full (1994-11-23) - AA
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legacy (1994-10-20) - 288
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-02) - 363b
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accounts-with-accounts-type-small (1992-02-06) - AA
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legacy (1992-11-04) - 363s
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accounts-with-accounts-type-small (1992-10-08) - AA
keyboard_arrow_right 1991
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legacy (1991-08-09) - 288
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accounts-with-accounts-type-small (1991-02-04) - AA
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legacy (1991-02-04) - 363
keyboard_arrow_right 1990
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legacy (1990-04-17) - 288
keyboard_arrow_right 1989
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legacy (1989-10-23) - 287
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accounts-with-accounts-type-small (1989-11-13) - AA
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legacy (1989-11-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-29) - AA
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legacy (1988-03-10) - PUC 2
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legacy (1988-09-29) - 363
keyboard_arrow_right 1987
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legacy (1987-12-01) - PUC 2
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legacy (1987-09-30) - 224
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legacy (1987-05-13) - 288
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certificate-incorporation (1987-03-23) - CERTINC
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incorporation-company (1987-03-23) - NEWINC