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RELIANCE ADMINISTRATION SERVICES LIMITED

Company number 03710407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2020 AD01 Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 26 June 2020
26 Jun 2020 600 Appointment of a voluntary liquidator
26 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-11
26 Jun 2020 LIQ01 Declaration of solvency
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
10 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
18 Jun 2019 AP01 Appointment of Mr Jeremy Spencer Deeks as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Edward Ian Gardner as a director on 18 June 2019
04 Mar 2019 PSC05 Change of details for Reliance Life Holdings Limited as a person with significant control on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG to Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG on 4 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
05 Dec 2018 AP03 Appointment of Mr Christopher Mark Utting as a secretary on 29 November 2018
05 Dec 2018 TM02 Termination of appointment of Anthony Robert Field as a secretary on 28 November 2018
28 Aug 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 PSC07 Cessation of Reliance Mutual Insurance Society Limited as a person with significant control on 1 April 2018
04 Apr 2018 PSC02 Notification of Reliance Life Holdings Limited as a person with significant control on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Seamus Creedon as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Mark Goodale as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Sophie Jane O'connor as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Oliver William Johnson as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Nigel Anthony Sherry as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Ian Graham Maidens as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Andrew Paul Thompson as a director on 1 April 2018