RELIANCE UNIT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 26/06/2426 June 2024 | Application to strike the company off the register |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 02/01/242 January 2024 | Appointment of Mr Mark Francis as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Jeremy Spencer Deeks as a director on 2023-12-31 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Statement of capital on 2023-11-14 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | |
| 28/06/2328 June 2023 | Termination of appointment of Ian Graham Maidens as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Andrew Paul Thompson as a director on 2023-06-28 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 05/06/235 June 2023 | Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 2020-06-18 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS TN1 1RG ENGLAND |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM RELIANCE HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT TN1 1RG |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / RELIANCE LIFE HOLDINGS LIMITED / 04/03/2019 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR CHRISTOPHER MARK UTTING |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FIELD |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELIANCE LIFE HOLDINGS LIMITED |
| 04/04/184 April 2018 | CESSATION OF RELIANCE MUTUAL INSURANCE SOCIETY LIMITED AS A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR STEPHEN SHONE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW PAUL THOMPSON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR IAN GRAHAM MAIDENS |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR EDWARD IAN GARDNER |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODALE / 13/01/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA |
| 22/06/1522 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD |
| 03/05/133 May 2013 | SECRETARY APPOINTED MR ANTHONY ROBERT FIELD |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE GREAT HALL MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1RG |
| 11/06/1011 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 09/12/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MS WAI-FONG AU |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED NIGEL ANTHONY SHERRY |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED SEAMUS CREEDON |
| 27/02/0827 February 2008 | SECRETARY APPOINTED ROGER CLIVE EASTWOOD |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW PRIOR |
| 20/06/0720 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: RELIANCE HOUSE MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BL |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ALTER MEM AND ARTS 18/05/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | ALTER MEM AND ARTS 18/05/95 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ALTER MEM AND ARTS 26/05/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED |
| 26/06/8626 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
| 18/05/6218 May 1962 | CERTIFICATE OF INCORPORATION |
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