RETINUE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RETINUE SOLUTIONS LIMITED
COMPANY NUMBER
07664187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
09/06/2011
(13 years and 6 months old)
WEBSITE
www.retinue-solutions.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2011
10/12/2014
HB RETINUE LIMITED
LONDON
EC2R 5AR
Telephone: 08455219481
TPS: No
5th Floor 4 Coleman Street
London
EC2R 5AR
Baird House
Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Telephone: 5219481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER BIDCO LIMITED | Active - Accounts Filed | View Report |
| RETINUE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETINUE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETINUE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETINUE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 49 Past: 18 |
View Report |
|
26/11/2014 - Present (10years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 50 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 28/10/2016 | Adam Aziz (919845743) has left the board |
| 26/08/2016 | New Annual Return filed |
| 23/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Accounts filed |
| 09/09/2015 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 05/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 12/08/2015 | Michael David Sterling (904967041) has left the board |
| 15/06/2015 | New Board Member Adam Aziz (919845743) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 10/12/2014 | New Board Member Michael David Sterling (904967041) Appointed |
| 10/12/2014 | Change in Reg. Office |
| 10/12/2014 | New Board Member Timothy James Cook (919327145) Appointed |
| 10/12/2014 | Deepak Jalan (912208679) has left the board |
| 10/12/2014 | Stephen Mix (916897382) has left the board |
| 03/12/2014 | Change in Reg. Office |
| 21/11/2014 | New Board Member Rachel McKenzie (915246376) Appointed |
| 27/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 11/09/2014 | New Board Member Adam Herron (913154230) Appointed |
| 04/02/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 11/07/2013 | New Board Member Deepak Jalan (912208679) Appointed |
| 11/07/2013 | Alexander Damian Vincent Raubitschek (916427538) has left the board |
| 10/05/2013 | Jonathan Bennett (911909401) has left the board |
| 10/05/2013 | Change in Reg. Office |
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