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JUST RETIREMENT LIMITED - Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 05017193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Bancroft Road
- Reigate
- Surrey
- RH2 7RP
- England Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England UK
Management
- Managing Directors
- KERRIGAN, Mary Teresa
- RICHARDSON, David Louis
- TURNER, Paul James
- CRACKNELL, Michelle Ann
- HASTINGS-BASS, John Peter
- PERKS, John Trevor
- SHAH, Kalpana
- BYRNE, Kathleen Jeanette
- PHIBBS, Mary Catherine
- BROWN, James Alexander
- GODSON, Mark William
- Company secretaries
- WATSON, Simon Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-16
- Age Of Company 2004-01-16 20 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Just Retirement (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABACUS ANNUITIES LIMITED
- Legal Entity Identifier (LEI)
- P5SP0XPUO3I6PBITKC96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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JUST RETIREMENT LIMITED Company Description
- JUST RETIREMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05017193. Its current trading status is "live". It was registered 2004-01-16. It was previously called ABACUS ANNUITIES LIMITED. It has declared SIC or NACE codes as "66290". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at Enterprise House .
Get JUST RETIREMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Retirement Limited - Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom
- 2004-01-16
- 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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-20) - MR01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-full (2023-05-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-21) - MR01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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accounts-with-accounts-type-full (2022-04-11) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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change-person-director-company-with-change-date (2022-01-31) - CH01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-08-16) - SH19
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legacy (2022-08-16) - SH20
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legacy (2022-08-16) - CAP-SS
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resolution (2022-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-05-26) - AA
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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change-person-director-company-with-change-date (2021-04-19) - CH01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-updates (2021-01-25) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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confirmation-statement-with-updates (2020-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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accounts-with-accounts-type-full (2020-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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capital-allotment-shares (2020-03-16) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-updates (2019-01-31) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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capital-allotment-shares (2019-01-22) - SH01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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capital-allotment-shares (2019-05-23) - SH01
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accounts-with-accounts-type-full (2019-06-26) - AA
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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capital-allotment-shares (2019-10-23) - SH01
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appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-full (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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confirmation-statement-with-updates (2017-01-24) - CS01
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change-person-director-company-with-change-date (2017-02-13) - CH01
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accounts-with-accounts-type-full (2017-03-31) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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change-account-reference-date-company-current-extended (2016-05-10) - AA01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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change-person-director-company-with-change-date (2016-07-01) - CH01
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-30) - SH01
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change-person-director-company-with-change-date (2015-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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second-filing-of-form-with-form-type (2015-02-17) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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capital-allotment-shares (2015-08-17) - SH01
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auditors-resignation-company (2015-09-03) - AUD
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auditors-resignation-company (2015-09-07) - AUD
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auditors-resignation-company (2015-09-16) - AUD
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accounts-with-accounts-type-full (2015-10-19) - AA
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capital-allotment-shares (2014-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-full (2014-03-27) - AA
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termination-director-company-with-name-termination-date (2014-05-08) - TM01
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appoint-person-director-company-with-name-date (2014-05-08) - AP01
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accounts-with-accounts-type-full (2014-10-20) - AA
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resolution (2014-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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statement-of-companys-objects (2014-11-19) - CC04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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accounts-with-accounts-type-full (2013-04-08) - AA
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appoint-person-director-company-with-name-date (2013-11-05) - AP01
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termination-director-company-with-name-termination-date (2013-11-11) - TM01
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appoint-person-director-company-with-name-date (2013-11-11) - AP01
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termination-director-company-with-name-termination-date (2013-11-13) - TM01
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change-person-director-company-with-change-date (2013-08-19) - CH01
keyboard_arrow_right 2012
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legacy (2012-12-13) - MG01
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capital-allotment-shares (2012-10-08) - SH01
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capital-allotment-shares (2012-07-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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capital-allotment-shares (2012-01-30) - SH01
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accounts-with-accounts-type-full (2011-10-21) - AA
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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termination-secretary-company-with-name (2011-08-24) - TM02
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termination-secretary-company-with-name (2011-07-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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resolution (2011-02-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-12) - SH01
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termination-secretary-company-with-name (2010-02-15) - TM02
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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resolution (2010-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-secretary-company-with-name (2010-07-26) - TM02
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-full (2010-12-13) - AA
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memorandum-articles (2010-02-17) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-10-08) - AA
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appoint-corporate-secretary-company-with-name (2009-10-19) - AP04
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termination-director-company-with-name (2009-10-15) - TM01
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termination-director-company-with-name (2009-12-18) - TM01
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termination-secretary-company-with-name (2009-10-15) - TM02
keyboard_arrow_right 2008
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legacy (2008-03-20) - 88(2)
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legacy (2008-02-01) - 288c
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-03-20) - 123
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legacy (2008-04-02) - 88(2)
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legacy (2008-02-01) - 363a
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legacy (2008-09-11) - 288b
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legacy (2008-10-08) - 288b
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-12-04) - 288c
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legacy (2008-12-05) - 288a
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legacy (2008-06-23) - 288a
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legacy (2007-10-09) - 88(2)R
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-07-12) - 88(2)R
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legacy (2007-02-22) - 363s
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 288b
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legacy (2006-02-14) - 363s
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legacy (2006-04-28) - 288a
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-11-11) - 288a
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legacy (2006-08-09) - 288a
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-09-08) - 288c
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legacy (2005-06-03) - 288c
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legacy (2005-02-28) - 363s
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legacy (2005-02-08) - 288c
keyboard_arrow_right 2004
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resolution (2004-04-29) - RESOLUTIONS
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legacy (2004-04-22) - 288a
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legacy (2004-04-14) - 288a
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legacy (2004-01-16) - 288b
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incorporation-company (2004-01-16) - NEWINC
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legacy (2004-04-29) - 122
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legacy (2004-06-23) - 288a
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legacy (2004-06-11) - 88(2)R
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legacy (2004-06-29) - 225
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certificate-change-of-name-company (2004-07-23) - CERTNM
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legacy (2004-08-17) - 88(2)R
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legacy (2004-08-19) - 88(2)R
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legacy (2004-08-23) - 287
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memorandum-articles (2004-09-01) - MEM/ARTS
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legacy (2004-09-06) - 288a
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memorandum-articles (2004-11-09) - MEM/ARTS
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legacy (2004-04-29) - 88(2)R
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legacy (2004-10-05) - 288a