RELIANCE TRUST LIMITED: Filings

  • Overview

    Company NameRELIANCE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06036746
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RELIANCE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    43 pagesAA

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Brian Anthony Charles Kingham as a director on Dec 21, 2025

    8 pagesTM01

    Change of details for Mr Alistair Kynoch Rae as a person with significant control on Dec 21, 2025

    2 pagesPSC04

    Cessation of Brian Anthony Charles Kingham as a person with significant control on Dec 21, 2025

    1 pagesPSC07

    Notification of Brian Anthony Kingham as a person with significant control on Dec 21, 2025

    2 pagesPSC01

    Appointment of Mr Brian Anthony Kingham as a director on Dec 21, 2025

    2 pagesAP01

    Termination of appointment of Brian Anthony Charles Kingham as a director on Jan 02, 2026

    1 pagesTM01

    Appointment of Mr Matthew James Insley as a director on Oct 22, 2025

    2 pagesAP01

    Termination of appointment of Sam James Watkinson as a director on Oct 01, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    44 pagesAA

    Confirmation statement made on Dec 22, 2024 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share transfer 08/08/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share transfers 23/07/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Transfers of shares 04/07/2024
    RES13

    Change of details for Brian Anthony Charles Kingham as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Notification of Alistair Kynoch Rae as a person with significant control on Jul 05, 2024

    2 pagesPSC01

    Group of companies' accounts made up to Jun 30, 2023

    41 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share transfer 20/05/2024
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 60,106,801.29
    4 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    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