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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)
03 Apr 2018 AP01 Appointment of Mr Stephen Shone as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Edward Ian Gardner as a director on 1 April 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
25 Jan 2018 CH01 Director's details changed for Mr Mark Goodale on 13 January 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
06 Jan 2016 CH01 Director's details changed for Mark Goodale on 6 January 2016
04 Jan 2016 TM01 Termination of appointment of Firoz Barry Sanjana as a director on 31 December 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
12 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 CH01 Director's details changed for Mrs Sophie Jane O'connor on 15 May 2014
21 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100,000
07 Feb 2014 TM01 Termination of appointment of Robert Randall as a director
11 Sep 2013 AP01 Appointment of Mrs Sophie Jane O'connor as a director
13 Aug 2013 TM01 Termination of appointment of Wai-Fong Au as a director
10 Jul 2013 AP01 Appointment of Mr Oliver William Johnson as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AP03 Appointment of Mr Anthony Robert Field as a secretary
03 May 2013 TM02 Termination of appointment of Roger Eastwood as a secretary
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Firoz Barry Sanjana on 25 September 2012
23 Jul 2012 AA Full accounts made up to 31 December 2011