RA

RETIREMENT ANGELS LIMITED

Dissolved

Company number 07153962

Norwich, United Kingdom · Incorporated 11 February 2010

5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom

Last updated on 16 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2014

Company overview

RETIREMENT ANGELS LIMITED (Company No. 07153962) was a private limited company incorporated on 11 February 2010 under the jurisdiction of England and Wales. The company was dissolved on 28 December 2023.

Its registered office was at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The company’s principal activity was classified under SIC code 66290. It had been dormant, with its last set of dormant accounts made up to 31 December 2021.

The company entered voluntary liquidation. A final meeting of members was held, and the return of the final meeting was filed on 28 September 2023. It was subsequently dissolved by Gazette notice on 28 December 2023. It has an insolvency history but has not been subject to compulsory liquidation.

Robert Musgrove was appointed as director on 31 December 2019. FIL Investment Management Limited acted as corporate secretary from 16 November 2020. Fil Holdings (UK) Limited held 75-100% of the shares and voting rights and the right to appoint and remove directors. There were no charges on the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fil Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
21 July 2014
Shares allotted · 0 shares allotted
—
10 April 2014
Shares allotted · 0 shares allotted
—
11 February 2014
Shares allotted · 0 shares allotted
—
1 March 2012
Shares allotted · 0 shares allotted
—
9 February 2011
Shares allotted · 0 shares allotted
—
11 January 2011
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Resolution
Resolution
27 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Legacy
Capital
16 December 2022 View
Legacy
Insolvency
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Resolution
Resolution
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Capital Allotment Shares
Capital
30 July 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
2 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Memorandum Articles
Incorporation
31 May 2013 View
Resolution
Resolution
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Capital Alter Shares Subdivision
Capital
15 December 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2010 View
Incorporation Company
Incorporation
11 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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