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RELIANCE INVESTMENTS (LONDON) LTD

Company number 12619335

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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)
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
27 Jul 2021 PSC04 Change of details for Mr Daniyal Razi Shakeel as a person with significant control on 1 July 2021
24 Jul 2021 PSC04 Change of details for Mr Daniyal Razi Shakeel as a person with significant control on 1 July 2021
24 Jul 2021 PSC01 Notification of Asma Sohail as a person with significant control on 1 July 2021
24 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
24 Jul 2021 AP01 Appointment of Mrs Asma Sohail as a director on 1 July 2021
19 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
30 Apr 2021 AD01 Registered office address changed from 49 Saxon Road Ilford Ilford IG1 2PB England to Unit 1, Endeavour House, Cambridge Road Kingston upon Thames KT1 3JU on 30 April 2021
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
04 Jun 2020 PSC04 Change of details for Mr Daniyal Razi Shakeel as a person with significant control on 4 June 2020
03 Jun 2020 PSC07 Cessation of Asma Sohail as a person with significant control on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Asma Sohail as a director on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 3 Olivia Mansion Quarry Way Liverpool L36 6FL England to 49 Saxon Road Ilford Ilford IG1 2PB on 3 June 2020
22 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-22
  • GBP 100