RETIREMENT AND ASSET MANAGEMENT LIMITED
Overview
| Company Name | RETIREMENT AND ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03132916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETIREMENT AND ASSET MANAGEMENT LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is RETIREMENT AND ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 7 Shalmsford Street Shalmsford Street Chartham CT4 7RZ Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETIREMENT AND ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RETIREMENT AND ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for RETIREMENT AND ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Dereck Lewis Roalfe on Jan 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from 88-90 Hopewell Drive Chatham ME5 7NL England to 7 Shalmsford Street Shalmsford Street Chartham Canterbury Kent CT4 7RZ on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 88-90 Hopewell Drive Chatham Kent ME5 7NL to 88-90 Hopewell Drive Chatham ME5 7NL on Jan 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of RETIREMENT AND ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROALFE, Dereck Lewis | Secretary | House 7 Shalmsford Street Chartham CT4 7RZ Canterbury Shalmsford Farm Kent United Kingdom | British | Financial Adviser | 51280500001 | |||||
| ROALFE, Dereck Lewis | Director | 7 Shalmsford Street Chartham CT4 7RZ Canterbury Shalmsford Farm House Kent | England | British | Financial Advisor | 51280500003 | ||||
| ROALFE, Linda Verity | Director | 7 Shalmsford Street Chartham CT4 7RZ Canterbury Shalmsford Farm House Kent | England | British | Teacher | 45619720003 | ||||
| GREEN, Steven Ernest | Secretary | 510 Maidstone Road Bluebell Hill Village ME5 9QN Chatham Kent | British | Indpnt Financial Adviser | 45619630001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GREEN, Carole Lesley | Director | 510 Maidstone Road ME5 9QN Bluebell Hill Village Kent | Great Britain | British | Special Needs Assistant | 86021540001 | ||||
| GREEN, Steven Ernest | Director | 510 Maidstone Road Bluebell Hill Village ME5 9QN Chatham Kent | England | British | Indpnt Financial Adviser | 45619630001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RETIREMENT AND ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dereck Lewis Roalfe | Dec 01, 2016 | Shalmsford Street Chartham CT4 7RZ Canterbury 7 Shalmsford Street Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0