Reliance Venture Company Ltd

About

Registered Number: 00290495
Date of Incorporation: 24/07/1934 (89 years and 9 months ago)
Company Status: Active
Registered Address: 59 Ravenscourt Road, London, W6 0UJ

 

Founded in 1934, Reliance Venture Company Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Ehrmann, Alexandra, Elliott, Ruth Marianne, Matthews, John, Rooms, Helen, Zuill, Cummings Vail are the current directors of this company. We don't currently know the number of employees at Reliance Venture Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, John 05 October 1994 01 January 1997 1
ROOMS, Helen 06 November 1996 22 October 1997 1
ZUILL, Cummings Vail 16 June 1994 04 September 1997 1
Secretary Name Appointed Resigned Total Appointments
EHRMANN, Alexandra 30 May 2000 - 1
ELLIOTT, Ruth Marianne N/A 30 May 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 February 2020
CS01 - N/A 08 January 2020
SH06 - Notice of cancellation of shares 08 January 2020
CS01 - N/A 08 January 2020
RESOLUTIONS - N/A 03 December 2019
SH30 - N/A 03 December 2019
SH03 - Return of purchase of own shares 03 December 2019
RESOLUTIONS - N/A 22 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 07 November 2013
SH06 - Notice of cancellation of shares 04 March 2013
SH03 - Return of purchase of own shares 04 March 2013
RESOLUTIONS - N/A 20 February 2013
SH30 - N/A 20 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 20 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 11 December 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 06 February 2001
287 - Change in situation or address of Registered Office 06 February 2001
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 02 February 2000
288a - Notice of appointment of directors or secretaries 05 August 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 27 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 1998
363s - Annual Return 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 19 September 1997
AA - Annual Accounts 02 September 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 July 1997
363s - Annual Return 07 January 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
AA - Annual Accounts 05 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 July 1996
363s - Annual Return 11 January 1996
AUD - Auditor's letter of resignation 07 August 1995
AA - Annual Accounts 07 April 1995
288 - N/A 03 April 1995
363s - Annual Return 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
AA - Annual Accounts 06 September 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 June 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 24 March 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 21 January 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 17 May 1989
CERTNM - Change of name certificate 08 March 1989
CERTNM - Change of name certificate 08 March 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 22 June 1988
169 - Return by a company purchasing its own shares 02 June 1988
RESOLUTIONS - N/A 29 March 1988
173 - Declaration in relation to the redemption or purchase of shares out of capital 15 March 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 03 August 1987
AA - Annual Accounts 27 May 1986
363 - Annual Return 27 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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