JUST RETIREMENT MONEY LIMITED
REIGATE ARGUS MORTGAGES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7RU

Company number 09415215
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address VALE HOUSE ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 7RU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 16 June 2016 GBP 2,000,001 . The most likely internet sites of JUST RETIREMENT MONEY LIMITED are www.justretirementmoney.co.uk, and www.just-retirement-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Just Retirement Money Limited is a Private Limited Company. The company registration number is 09415215. Just Retirement Money Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Just Retirement Money Limited is Vale House Roebuck Close Bancroft Road Reigate Surrey United Kingdom Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. BISHOP, Paul is a Director of the company. COOPER, David Paul is a Director of the company. CORMACK, Ian Donald is a Director of the company. DEAKIN, Michael John is a Director of the company. KENNEDY, Jane Anne is a Director of the company. MELCHER, Andrew Stephen is a Director of the company. RICHARDSON, David Louis is a Director of the company. TURNER, Paul is a Director of the company. Secretary SMITH, Martin Charles has been resigned. Director COOK, Rodney Malcolm has been resigned. Director THOMAS, Simon George has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
BISHOP, Paul
Appointed Date: 04 April 2016
71 years old
Director
COOPER, David Paul
Appointed Date: 04 April 2016
59 years old
Director
CORMACK, Ian Donald
Appointed Date: 04 April 2016
78 years old
Director
DEAKIN, Michael John
Appointed Date: 04 April 2016
72 years old
Director
KENNEDY, Jane Anne
Appointed Date: 04 April 2016
62 years old
Director
MELCHER, Andrew Stephen
Appointed Date: 04 April 2016
76 years old
Director
RICHARDSON, David Louis
Appointed Date: 04 April 2016
53 years old
Director
TURNER, Paul
Appointed Date: 30 January 2015
54 years old

Resigned Directors

Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 30 January 2015
Director
COOK, Rodney Malcolm
Resigned: 04 April 2016
Appointed Date: 30 January 2015
68 years old
Director
THOMAS, Simon George
Resigned: 04 April 2016
Appointed Date: 30 January 2015
61 years old

Persons With Significant Control

Just Retirement (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST RETIREMENT MONEY LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 2,000,001
05 Aug 2016
Appointment of Mr Ian Donald Cormack as a director on 4 April 2016
19 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,500,001
...
... and 12 more events
22 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
22 May 2015
Company name changed argus mortgages LIMITED\certificate issued on 22/05/15
  • RES15 ‐ Change company name resolution on 2015-05-19
22 May 2015
Change of name notice
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1

JUST RETIREMENT MONEY LIMITED Charges

3 May 2016
Charge code 0941 5215 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Just Retirement Limited (In Its Capacity as Security Trustee)
Description: Contains fixed charge…

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