Company number 03132916
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 7 SHALMSFORD STREET SHALMSFORD STREET, CHARTHAM, CANTERBURY, KENT, ENGLAND, CT4 7RZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are 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 8 February 2017; Registered office address changed from 88-90 Hopewell Drive Chatham Kent ME5 7NL to 88-90 Hopewell Drive Chatham ME5 7NL on 23 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of RETIREMENT AND ASSET MANAGEMENT LIMITED are www.retirementandassetmanagement.co.uk, and www.retirement-and-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Retirement and Asset Management Limited is a Private Limited Company.
The company registration number is 03132916. Retirement and Asset Management Limited has been working since 01 December 1995.
The present status of the company is Active. The registered address of Retirement and Asset Management Limited is 7 Shalmsford Street Shalmsford Street Chartham Canterbury Kent England Ct4 7rz. . ROALFE, Dereck Lewis is a Secretary of the company. ROALFE, Dereck Lewis is a Director of the company. ROALFE, Linda Verity is a Director of the company. Secretary GREEN, Steven Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, Carole Lesley has been resigned. Director GREEN, Steven Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Persons With Significant Control
Mr Dereck Lewis Roalfe
Notified on: 1 December 2016
80 years old
Nature of control: Has significant influence or control
RETIREMENT AND ASSET MANAGEMENT LIMITED Events
08 Feb 2017
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 8 February 2017
23 Jan 2017
Registered office address changed from 88-90 Hopewell Drive Chatham Kent ME5 7NL to 88-90 Hopewell Drive Chatham ME5 7NL on 23 January 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 49 more events
02 Jan 1996
Accounting reference date notified as 31/12
07 Dec 1995
New director appointed
07 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1995
Incorporation