RELIANCE SECURITY GROUP LIMITED

Company number 06302567

Date	Type	Description	View / Download
09 Feb 2021	AP01	Appointment of Mr Alistair Kynoch Rae as a director on 1 February 2021	(2 pages)
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)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
17 Jun 2020	AA	Full accounts made up to 30 June 2019	(13 pages) Download iXBRL
12 Aug 2019	TM01	Termination of appointment of Stephen Cross as a director on 31 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(13 pages) Download iXBRL
20 Jul 2018	AP01	Appointment of Miss Louise Mary Treacy as a director on 20 July 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
17 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC05	Change of details for Reliance Enablement Limited as a person with significant control on 3 February 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to 2 Cadogan Gate London SW1X 0AT on 17 July 2017	(1 page)
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)
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)
07 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
14 Mar 2016	AA	Full accounts made up to 31 January 2016	(13 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
03 Mar 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 109,071,170	(4 pages)
02 Jul 2015	TM02	Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stephen Cross as a director on 1 April 2015	(2 pages)