The Retirement Lending Advisers Limited. Head office in Preston. Check Director.

The Retirement Lending Advisers Limited, Preston

The Retirement Lending Advisers Limited is a private limited company. Registered at Baines House Midgery Court, Fullwood, Preston PR2 9ZH, the above-mentioned 8 years old business was incorporated on 2015-07-14 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the company: Simon D. (appointed on 26 July 2021), William H. (appointed on 07 November 2017), Simon T. (appointed on 14 July 2015).

About
Name: The Retirement Lending Advisers Limited
Number: 09685037
Incorporation date: 2015-07-14
End of financial year: 31 December


Address:	Baines House Midgery Court Fullwood Preston PR2 9ZH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Key Retirement Solutions Limited

6 April 2016

Address	Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2457440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for The Retirement Lending Advisers Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was filed on 2023-05-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Key Retirement Solutions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pittman Way, Fulwood, PR2 9ZH Preston, Lancashire.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 096850370001 satisfaction in full. filed on: 13th, October 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 096850370001 satisfaction in full. filed on: 13th, October 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (74 pages)
CS01	Confirmation statement with no updates 2022/05/01 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, October 2021 \| other	Free Download (3 pages)
AP01	New director appointment on 2021/07/26. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 19th, April 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/09/26 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/26 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/03/30 filed on: 17th, April 2018 \| officers	Free Download (1 page)
CH01	On 2017/11/19 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/07. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/06 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 096850370001, created on 2017/08/04 filed on: 10th, August 2017 \| mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on 2017/08/03 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/18. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (14 pages)
CH01	On 2015/12/01 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 15th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
CH01	On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 13th, January 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2015 \| incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/07/14 capital

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