RELIANCE EXECUTIVE LIMITED

Company number 01473721

Date	Type	Description	View / Download
29 Mar 2017	CH01	Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mr Stephen Cross on 15 March 2017	(2 pages)
07 Mar 2017	AD01	Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to 2 Cadogan Gate London SW1X 0AT on 7 March 2017	(1 page)
16 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Feb 2017	AD01	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 2 Cadogan Gate Cadogan Gate London SW1X 0AT on 14 February 2017	(1 page)
26 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(7 pages)
14 Mar 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
03 Mar 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,085,433.85	(4 pages)
03 Jul 2015	TM01	Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015	(1 page)
02 Feb 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,085,433.85	(6 pages)
13 Mar 2014	AP01	Appointment of Stephen Cross as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Neil French as a director	(1 page)
25 Sep 2013	AA	Accounts made up to 31 March 2013	(18 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,085,433.85	(6 pages)
02 Nov 2012	AA	Accounts made up to 31 March 2012	(21 pages)
05 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)