RELENDEX SECURITY TRUSTEES LIMITED

Company Documents

DateDescription
27/09/2427 September 2024 Director's details changed for Mr Paul Simon David Sonabend on 2024-09-27

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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09/05/249 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Notification of Relendex Ltd as a person with significant control on 2016-04-06

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26/10/2326 October 2023 Withdrawal of a person with significant control statement on 2023-10-26

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13/10/2313 October 2023 Accounts for a dormant company made up to 2023-01-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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22/06/2322 June 2023 Director's details changed for Mr Paul Simon David Sonabend on 2023-06-22

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-01-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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10/07/2010 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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16/04/1916 April 2019 DIRECTOR APPOINTED MR MARTIN MURPHY

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21/12/1821 December 2018 DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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09/05/179 May 2017 PREVEXT FROM 31/08/2016 TO 31/01/2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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