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REL FINANCE LIMITED

Company number 14285643

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates	View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2024	CH03	Secretary's details changed for Mrs Sophie Bose on 13 August 2024	View PDF Secretary's details changed for Mrs Sophie Bose on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH01	Director's details changed for Mr Sumeer Bose on 13 August 2024	View PDF Director's details changed for Mr Sumeer Bose on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Tashin Ketan Morjaria on 13 August 2024	View PDF Director's details changed for Mr Tashin Ketan Morjaria on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 27 Hill Street London W1J 5LP on 17 July 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 27 Hill Street London W1J 5LP on 17 July 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2024	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	MR01	Registration of charge 142856430001, created on 9 October 2023	View PDF Registration of charge 142856430001, created on 9 October 2023 - link opens in a new window - 19 pages (19 pages)
11 Oct 2023	MR01	Registration of charge 142856430002, created on 9 October 2023	View PDF Registration of charge 142856430002, created on 9 October 2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Ss Bose Limited as a person with significant control on 18 January 2023	View PDF Cessation of Ss Bose Limited as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Morka Aries Limited as a person with significant control on 18 January 2023	View PDF Cessation of Morka Aries Limited as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC02	Notification of Ss Bose Limited as a person with significant control on 14 November 2022	View PDF Notification of Ss Bose Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Tashin Ketan Morjaria as a person with significant control on 14 November 2022	View PDF Cessation of Tashin Ketan Morjaria as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC02	Notification of Morka Aries Limited as a person with significant control on 14 November 2022	View PDF Notification of Morka Aries Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Sumeer Bose as a person with significant control on 14 November 2022	View PDF Cessation of Sumeer Bose as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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REL FINANCE LIMITED

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