RELIANCE TRUST LIMITED

Company number 06036746

Date	Type	Description	View / Download
26 Aug 2020	AD01	Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on 26 August 2020	(1 page)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 55,324,033.29	(4 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(41 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	(6 pages)
12 Aug 2019	TM01	Termination of appointment of Stephen Cross as a director on 31 July 2019	(1 page)
02 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2019 GBP 49,324,033.29	(7 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 49,324,033.29 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019.	(5 pages)
10 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(39 pages)
29 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2018 GBP 41,324,033	(8 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 May 2018 GBP 41,324,033.29 ANNOTATION Second Filing a second filing SH01 was registered on 29/01/2019	(6 pages)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(6 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors are authoised to rake all steps necessary or desirable to implement the foregoing resolutions 23/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2018	TM01	Termination of appointment of John Michael Townley as a director on 23 October 2018	(1 page)
20 Jul 2018	AP01	Appointment of Miss Louise Mary Treacy as a director on 20 July 2018	(2 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
03 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
08 Dec 2017	PSC04	Change of details for Mr Brian Anthony Charles Kingham as a person with significant control on 8 November 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr John Michael Townley as a director on 12 September 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Stephen Cross on 15 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Brian Anthony Charles Kingham 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)
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)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/03/2023.	(7 pages)