Retinue Solutions Limited

Company Name	Retinue Solutions Limited
Company Status	Active
Company Number	07664187
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)
Previous Name	Hb Retinue Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Ms Rachel McKenzie
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Graham John Anthony Dolan
Status	Current
Appointed	01 October 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grosvenor Street London W1K 4QL

Director Name	Jonathan Bennett
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Anthony Breen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Stuart Raymond Hill
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Stuart Raymond Hill
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ

Director Name	Jonathan Bennett
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ

Director Name	Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ

Director Name	Anthony Breen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ

Director Name	Stephen Mix
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	James Cann
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Alexander Damian Vincent Raubitschek
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Timothy James Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Michael David Sterling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dudley Road London SW19 8PN

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	hbretinue.com

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.9k at £0.01	Westminster Bidco LTD 99.00% Ordinary A
100 at £0.01	Westminster Bidco LTD 1.00% Ordinary B

Financials

Year	2014
Turnover	£7,310,876
Gross Profit	£1,929,651
Net Worth	£879,231
Cash	£244,740
Current Liabilities	£2,310,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

12 October 2022	Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
19 September 2019	Delivered on: 30 September 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 20 December 2018 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) (as Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
26 November 2014	Delivered on: 1 December 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
26 November 2014	Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 11 April 2014 Satisfied on: 16 December 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Fully Satisfied

Filing History

4 December 2023	Full accounts made up to 31 March 2023 (31 pages)
23 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 November 2022	Satisfaction of charge 076641870002 in full (1 page)
21 November 2022	Satisfaction of charge 076641870006 in full (1 page)
21 November 2022	Satisfaction of charge 076641870004 in full (1 page)
21 November 2022	Satisfaction of charge 076641870003 in full (1 page)
21 November 2022	Satisfaction of charge 076641870005 in full (1 page)
15 October 2022	Registration of charge 076641870007, created on 12 October 2022 (78 pages)
12 October 2022	Full accounts made up to 1 April 2022 (31 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 2 April 2021 (30 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 3 April 2020 (31 pages)
29 September 2020	Registered office address changed from 1st Floor Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 29 September 2020 (1 page)
20 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
8 July 2020	Change of details for Westminster Bidco Limited as a person with significant control on 1 July 2020 (2 pages)
31 January 2020	Change of details for Westminster Bidco Limited as a person with significant control on 31 January 2020 (2 pages)
3 January 2020	Full accounts made up to 29 March 2019 (25 pages)
30 September 2019	Registration of charge 076641870006, created on 19 September 2019 (86 pages)
20 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
19 August 2019	Withdrawal of a person with significant control statement on 19 August 2019 (2 pages)
28 December 2018	Full accounts made up to 30 March 2018 (25 pages)
20 December 2018	Registration of charge 076641870005, created on 13 December 2018 (84 pages)
18 December 2018	Registration of charge 076641870004, created on 13 December 2018 (81 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
15 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
22 August 2017	Notification of Westminster Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
22 August 2017	Notification of Westminster Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 1st Floor Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 1st Floor Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 19 August 2016 (1 page)
4 August 2016	Full accounts made up to 1 April 2016 (28 pages)
4 August 2016	Full accounts made up to 1 April 2016 (28 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
2 September 2015	Full accounts made up to 31 March 2015 (16 pages)
2 September 2015	Full accounts made up to 31 March 2015 (16 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
18 August 2015	Director's details changed for Ms Rachel Mckenzie on 1 August 2015 (2 pages)
18 August 2015	Director's details changed for Ms Rachel Mckenzie on 1 August 2015 (2 pages)
18 August 2015	Director's details changed for Ms Rachel Mckenzie on 1 August 2015 (2 pages)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
7 July 2015	Director's details changed for Ms Rachel Mckenzie on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Ms Rachel Mckenzie on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Ms Rachel Mckenzie on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 December 2014	Satisfaction of charge 076641870001 in full (4 pages)
16 December 2014	Satisfaction of charge 076641870001 in full (4 pages)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
15 December 2014	Section 519 ca 2006 (1 page)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
15 December 2014	Section 519 ca 2006 (1 page)
10 December 2014	Company name changed hb retinue LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution (3 pages)
10 December 2014	Company name changed hb retinue LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02 (3 pages)
9 December 2014	Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 9 December 2014 (1 page)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
7 December 2014	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 222 Bishopsgate London EC2M 4QD on 7 December 2014 (1 page)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Stephen Mix as a director on 26 November 2014 (1 page)
7 December 2014	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 222 Bishopsgate London EC2M 4QD on 7 December 2014 (1 page)
7 December 2014	Appointment of Mr Michael David Sterling as a director on 26 November 2014 (2 pages)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
7 December 2014	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 222 Bishopsgate London EC2M 4QD on 7 December 2014 (1 page)
7 December 2014	Termination of appointment of Stephen Mix as a director on 26 November 2014 (1 page)
7 December 2014	Appointment of Mr Michael David Sterling as a director on 26 November 2014 (2 pages)
1 December 2014	Registration of charge 076641870003, created on 26 November 2014 (81 pages)
1 December 2014	Registration of charge 076641870003, created on 26 November 2014 (81 pages)
1 December 2014	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 1 December 2014 (1 page)
29 November 2014	Registration of charge 076641870002, created on 26 November 2014 (84 pages)
29 November 2014	Registration of charge 076641870002, created on 26 November 2014 (84 pages)
19 November 2014	Director's details changed for Ms Rachel Mckenzie on 1 October 2014 (2 pages)
19 November 2014	Director's details changed for Ms Rachel Mckenzie on 1 October 2014 (2 pages)
19 November 2014	Director's details changed for Ms Rachel Mckenzie on 1 October 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
22 October 2014	Full accounts made up to 31 March 2014 (17 pages)
22 October 2014	Full accounts made up to 31 March 2014 (17 pages)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (8 pages)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (8 pages)
9 September 2014	Appointment of Mr Adam Herron as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Adam Herron as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Adam Herron as a director on 1 September 2014 (2 pages)
11 April 2014	Registration of charge 076641870001 (21 pages)
11 April 2014	Registration of charge 076641870001 (21 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2014	Secretary's details changed for Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Graham John Anthony Dolan on 3 January 2014 (1 page)
29 October 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
29 October 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
2 October 2013	Termination of appointment of Jonathan Bennett as a director (1 page)
2 October 2013	Termination of appointment of Jonathan Bennett as a director (1 page)
1 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (8 pages)
1 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (8 pages)
15 September 2013	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 (2 pages)
9 July 2013	Termination of appointment of Alexander Raubitschek as a director (1 page)
9 July 2013	Termination of appointment of Alexander Raubitschek as a director (1 page)
9 July 2013	Appointment of Mr Deepak Jalan as a director (2 pages)
9 July 2013	Appointment of Mr Deepak Jalan as a director (2 pages)
8 May 2013	Termination of appointment of Jonathan Bennett as a director (1 page)
8 May 2013	Termination of appointment of Jonathan Bennett as a director (1 page)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 November 2012	Appointment of Graham John Anthony Dolan as a secretary (2 pages)
28 November 2012	Termination of appointment of James Cann as a director (1 page)
28 November 2012	Appointment of Mr Alexander Damian Vincent Raubitschek as a director (2 pages)
28 November 2012	Appointment of Mr Alexander Damian Vincent Raubitschek as a director (2 pages)
28 November 2012	Appointment of Graham John Anthony Dolan as a secretary (2 pages)
28 November 2012	Termination of appointment of James Cann as a director (1 page)
8 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
9 May 2012	Termination of appointment of Jonathan Wright as a director (2 pages)
9 May 2012	Appointment of James Cann as a director (3 pages)
9 May 2012	Termination of appointment of Stuart Hill as a director (2 pages)
9 May 2012	Appointment of Stephen Mix as a director (3 pages)
9 May 2012	Termination of appointment of Stuart Hill as a director (2 pages)
9 May 2012	Appointment of Stephen Mix as a director (3 pages)
9 May 2012	Termination of appointment of Anthony Breen as a director (2 pages)
9 May 2012	Appointment of James Cann as a director (3 pages)
9 May 2012	Termination of appointment of Jonathan Wright as a director (2 pages)
9 May 2012	Termination of appointment of Jonathan Wright as a director (2 pages)
9 May 2012	Termination of appointment of Anthony Breen as a director (2 pages)
9 May 2012	Termination of appointment of Anthony Breen as a director (2 pages)
9 May 2012	Termination of appointment of Stuart Hill as a director (2 pages)
9 May 2012	Termination of appointment of Anthony Breen as a director (2 pages)
9 May 2012	Termination of appointment of Stuart Hill as a director (2 pages)
9 May 2012	Termination of appointment of Jonathan Wright as a director (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 19 September 2011 GBP 100.00 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 19 September 2011 GBP 100.00 (4 pages)
19 April 2012	Resolutions RES13 ‐ Sub division 19/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
19 April 2012	Resolutions RES13 ‐ Sub division 19/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
18 October 2011	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 18 October 2011 (2 pages)
15 September 2011	Appointment of Anthony Breen as a director (4 pages)
15 September 2011	Appointment of Ms Rachel Mckenzie as a director ANNOTATION The date of appointment and service address of the director were removed from the AP01 on 16/04/2013 as the information was invalid or ineffective. (4 pages)
15 September 2011	Appointment of Anthony Breen as a director (4 pages)
15 September 2011	Appointment of Jonathan Bennett as a director (3 pages)
15 September 2011	Appointment of Jonathan Bennett as a director (3 pages)
15 September 2011	Appointment of Ms Rachel Mckenzie as a director ANNOTATION The date of appointment and service address of the director were removed from the AP01 on 16/04/2013 as the information was invalid or ineffective. (4 pages)
14 September 2011	Appointment of Jonathan Wright as a director (3 pages)
14 September 2011	Appointment of Jonathan Wright as a director (3 pages)
12 September 2011	Termination of appointment of Dominic Pickersgill as a director (2 pages)
12 September 2011	Appointment of Stuart Raymond Hill as a director (3 pages)
12 September 2011	Appointment of Stuart Raymond Hill as a director (3 pages)
12 September 2011	Termination of appointment of Dominic Pickersgill as a director (2 pages)
9 September 2011	Appointment of Ms Rachel Mckenzie as a director (3 pages)
9 September 2011	Appointment of Jonathan Bennett as a director (3 pages)
9 September 2011	Appointment of Jonathan Bennett as a director (3 pages)
9 September 2011	Appointment of Jonathan Wright as a director (3 pages)
9 September 2011	Appointment of Stuart Raymond Hill as a director (3 pages)
9 September 2011	Appointment of Stuart Raymond Hill as a director (3 pages)
9 September 2011	Appointment of Jonathan Wright as a director (3 pages)
9 September 2011	Appointment of Ms Rachel Mckenzie as a director (3 pages)
9 September 2011	Termination of appointment of Dominic Pickersgill as a director (2 pages)
9 September 2011	Appointment of Anthony Breen as a director (3 pages)
9 September 2011	Termination of appointment of Dominic Pickersgill as a director (2 pages)
9 September 2011	Appointment of Anthony Breen as a director (3 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
9 June 2011	Incorporation (22 pages)
9 June 2011	Incorporation (22 pages)

Retinue Solutions Limited

Business Activity

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Accounts

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Filing History

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