RELIANCE EXECUTIVE LIMITED: Filings - Page 2

  • Overview

    Company NameRELIANCE EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01473721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELIANCE EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Brian Anthony Charles Kingham on Mar 15, 2017

    2 pagesCH01

    Director's details changed for Mr Brian Anthony Charles Kingham on Mar 15, 2017

    2 pagesCH01

    Director's details changed for Mr Stephen Cross on Mar 15, 2017

    2 pagesCH01

    Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to 2 Cadogan Gate London SW1X 0AT on Mar 07, 2017

    1 pagesAD01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 2 Cadogan Gate Cadogan Gate London SW1X 0AT on Feb 14, 2017

    1 pagesAD01

    Current accounting period extended from Jan 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 23, 2016 with updates

    7 pagesCS01

    Full accounts made up to Jan 31, 2016

    16 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Jan 31, 2016

    1 pagesAA01

    Full accounts made up to Mar 31, 2015

    18 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,085,433.85
    SH01

    Termination of appointment of Jeremy Paul Simon as a director on Jun 30, 2015

    1 pagesTM01

    Termination of appointment of Jeremy Paul Simon as a secretary on Jun 30, 2015

    1 pagesTM02

    Full accounts made up to Mar 31, 2014

    17 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,085,433.85
    SH01

    Appointment of Stephen Cross as a director

    2 pagesAP01

    Termination of appointment of Neil French as a director

    1 pagesTM01

    Accounts made up to Mar 31, 2013

    18 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1,085,433.85
    SH01

    Accounts made up to Mar 31, 2012

    21 pagesAA

    legacy

    3 pagesMG04

    legacy

    3 pagesMG02

    Annual return made up to Aug 23, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0