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RETINUE SOLUTIONS LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 07664187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- HERRON, Adam
- MCKENZIE, Rachel
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-09
- Age Of Company 2011-06-09 12 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Westminster Bidco Limited
- Westminster Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HB RETINUE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-02
✓
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
✓
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RETINUE SOLUTIONS LIMITED Company Description
- RETINUE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07664187. Its current trading status is "live". It was registered 2011-06-09. It was previously called HB RETINUE LIMITED. It has declared SIC or NACE codes as "78300". It has 3 directors and 1 secretary.It can be contacted at 5Th Floor 4 Coleman Street .
Get RETINUE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retinue Solutions Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2011-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RETINUE SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07664187#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07664187#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07664187#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-11-05) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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accounts-with-accounts-type-full (2020-01-03) - AA
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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accounts-with-accounts-type-full (2020-11-17) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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confirmation-statement-with-updates (2019-08-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-19) - PSC09
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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confirmation-statement-with-updates (2018-08-20) - CS01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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confirmation-statement-with-updates (2017-08-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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keyboard_arrow_right 2015
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resolution (2015-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name (2015-07-02) - AP01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-full (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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termination-director-company-with-name-termination-date (2014-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-07) - AD01
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appoint-person-director-company-with-name-date (2014-12-07) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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certificate-change-of-name-company (2014-12-10) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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miscellaneous (2014-12-15) - MISC
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mortgage-satisfy-charge-full (2014-12-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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termination-director-company-with-name (2013-07-09) - TM01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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change-person-secretary-company-with-change-date (2013-09-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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change-account-reference-date-company-previous-shortened (2013-10-29) - AA01
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keyboard_arrow_right 2012
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resolution (2012-04-19) - RESOLUTIONS
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capital-allotment-shares (2012-04-19) - SH01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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incorporation-company (2011-06-09) - NEWINC
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appoint-person-director-company-with-name (2011-09-14) - AP01
