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RELIANCE WORLDWIDE FINANCE LIMITED

Company number 11369357

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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)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Dec 2023	CH01	Director's details changed for Anisha Rayat on 21 December 2023	View PDF Director's details changed for Anisha Rayat on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Anisha Rayat as a director on 18 December 2023	View PDF Appointment of Anisha Rayat as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Thomas Van De Wiel as a director on 18 December 2023	View PDF Termination of appointment of Thomas Van De Wiel as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 USD 100,001	View PDF Statement of capital on 29 September 2023 USD 100,001 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/09/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/09/2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew Mcbride Johnson as a director on 3 March 2023	View PDF Termination of appointment of Andrew Mcbride Johnson as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Heath Graham Sharp as a director on 3 March 2023	View PDF Termination of appointment of Heath Graham Sharp as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023	View PDF Appointment of Mrs Sarah Jane Brook as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Simon John Curry as a director on 3 March 2023	View PDF Appointment of Mr Simon John Curry as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
22 Dec 2021	CH01	Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021	View PDF Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from John Guest Limited Horton Road Yiewsley West Drayton UB7 8JL England to Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL on 27 May 2021	View PDF Registered office address changed from John Guest Limited Horton Road Yiewsley West Drayton UB7 8JL England to Reliance Worldwide Corporation (Uk) Limited Horton Road Yiewsley West Drayton UB7 8JL on 27 May 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: syndicated facility agreement 16/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: syndicated facility agreement 16/07/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RELIANCE WORLDWIDE FINANCE LIMITED

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