RELIANCE ADVISORY SERVICES LIMITED
Company number 05826484
- Company Overview for RELIANCE ADVISORY SERVICES LIMITED (05826484)
- Filing history for RELIANCE ADVISORY SERVICES LIMITED (05826484)
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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 Aug 2019 | AD01 | Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on 21 August 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
| 31 Dec 2018 | RESOLUTIONS |
Resolutions
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| 19 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 19 Sep 2018 | PSC01 | Notification of Ilia Iliaguev as a person with significant control on 24 August 2017 | |
| 21 Aug 2018 | AA | Total exemption full accounts made up to 15 December 2017 | |
| 07 Aug 2018 | TM01 | Termination of appointment of Vladimir Yanovskiy as a director on 31 July 2018 | |
| 02 Nov 2017 | TM02 | Termination of appointment of Mp Secretaries Limited as a secretary on 2 November 2017 | |
| 02 Nov 2017 | AP03 | Appointment of Mr Joseph Amin as a secretary on 2 November 2017 | |
| 15 Sep 2017 | AA | Micro company accounts made up to 15 December 2016 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 31 Aug 2017 | AP01 | Appointment of Mr Ilia Arkadevich Iliaguev as a director on 24 August 2017 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 15 December 2015 | |
| 03 May 2016 | AP04 | Appointment of Mp Secretaries Limited as a secretary on 3 May 2016 | |
| 03 May 2016 | TM02 | Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 24 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 09 Nov 2015 | AD01 | Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015 | |
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 15 December 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 15 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 18 Sep 2013 | AA | Total exemption full accounts made up to 15 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders |