Reliance Administration Services Ltd was registered on 09 February 1999 with its registered office in Kent, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Utting, Christopher Mark, Field, Anthony Robert.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UTTING, Christopher Mark | 29 November 2018 | - | 1 |
FIELD, Anthony Robert | 01 May 2013 | 28 November 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 26 June 2020 | |
AD01 - Change of registered office address | 26 June 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2020 | |
LIQ01 - N/A | 26 June 2020 | |
CS01 - N/A | 12 February 2020 | |
AA01 - Change of accounting reference date | 10 July 2019 | |
AP01 - Appointment of director | 18 June 2019 | |
TM01 - Termination of appointment of director | 18 June 2019 | |
PSC05 - N/A | 04 March 2019 | |
AD01 - Change of registered office address | 04 March 2019 | |
CS01 - N/A | 11 February 2019 | |
AP03 - Appointment of secretary | 05 December 2018 | |
TM02 - Termination of appointment of secretary | 05 December 2018 | |
AA - Annual Accounts | 28 August 2018 | |
PSC07 - N/A | 04 April 2018 | |
PSC02 - N/A | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
CS01 - N/A | 09 February 2018 | |
CH01 - Change of particulars for director | 25 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 09 February 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 12 June 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
AR01 - Annual Return | 21 February 2014 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
AP01 - Appointment of director | 11 September 2013 | |
TM01 - Termination of appointment of director | 13 August 2013 | |
AP01 - Appointment of director | 10 July 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AP03 - Appointment of secretary | 03 May 2013 | |
TM02 - Termination of appointment of secretary | 03 May 2013 | |
AR01 - Annual Return | 11 February 2013 | |
CH01 - Change of particulars for director | 25 September 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 16 February 2012 | |
CH01 - Change of particulars for director | 26 September 2011 | |
AA - Annual Accounts | 27 July 2011 | |
CH01 - Change of particulars for director | 27 April 2011 | |
CH01 - Change of particulars for director | 27 April 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AD01 - Change of registered office address | 12 August 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH03 - Change of particulars for secretary | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AP01 - Appointment of director | 02 November 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
AA - Annual Accounts | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
363a - Annual Return | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
AA - Annual Accounts | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 24 March 2007 | |
363s - Annual Return | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
CERTNM - Change of name certificate | 19 May 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 25 March 2003 | |
AUD - Auditor's letter of resignation | 04 March 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 15 February 2002 | |
287 - Change in situation or address of Registered Office | 16 June 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 24 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
363s - Annual Return | 02 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
225 - Change of Accounting Reference Date | 03 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
NEWINC - New incorporation documents | 09 February 1999 |