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RELIANCE CAPITAL PLC

Company number 05988698

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2012 AD01 Registered office address changed from Suite 444 19 Crawford Street London W1H 1PJ England on 3 September 2012
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2012 DS01 Application to strike the company off the register
20 Jun 2012 AP01 Appointment of Chirag Jain as a director on 20 June 2012
20 Jun 2012 AP01 Appointment of Gurvinder Sandhu as a director on 20 June 2012
20 Jun 2012 AD01 Registered office address changed from C/O @Ukplc 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN England on 20 June 2012
16 Jun 2012 TM01 Termination of appointment of Harsh Jain as a director on 2 December 2011
16 Jun 2012 CH01 Director's details changed for Mr Harsh Jain on 2 December 2011
16 Jun 2012 AD01 Registered office address changed from Suite 444 19 - 20 Crawford Street London W1H 1PJ England on 16 June 2012
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 10,000,000
12 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 1 December 2012
12 Dec 2011 AD01 Registered office address changed from Suite 444 19-20 Crawford Street London W1H 1PJ England on 12 December 2011
12 Dec 2011 AP01 Appointment of Mr Harsh Jain as a director on 1 December 2011
12 Dec 2011 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN England on 12 December 2011
11 Dec 2011 TM01 Termination of appointment of @Uk Dormant Company Secretary Limited as a director on 1 December 2011
11 Dec 2011 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 December 2011
11 Dec 2011 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 1 December 2011
08 Dec 2011 TM02 Termination of appointment of Harsh Jain as a secretary on 1 July 2011
08 Dec 2011 TM01 Termination of appointment of Harsh Jain as a director on 1 July 2011
08 Dec 2011 AD01 Registered office address changed from 444 19-20 Crawford Street, London W1H 1PJ United Kingdom on 8 December 2011
08 Dec 2011 TM02 Termination of appointment of Harsh Jain as a secretary on 1 July 2011
08 Dec 2011 TM01 Termination of appointment of Harsh Jain as a director on 1 July 2011
28 Nov 2011 AA Accounts for a dormant company made up to 28 November 2011