RELIANCE INVESTMENTS (LONDON) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 24/09/2424 September 2024 | Registration of charge 126193350012, created on 2024-09-13 |
| 13/09/2413 September 2024 | Registration of charge 126193350011, created on 2024-08-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 03/07/243 July 2024 | Change of details for Mrs Asma Sohail as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mrs Asma Sohail on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Mr Daniyal Razi Shakeel as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Registered office address changed from 3 Olivia Mansions Quarry Way Huyton Liverpool L36 6FL England to 1st Floor, Suite 3 Hadfield House Gordon Street Stockport SK4 1RR on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mr Daniyal Razi Shakeel on 2024-07-02 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Registration of charge 126193350010, created on 2023-09-29 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/06/2313 June 2023 | Director's details changed for Mr Daniyal Razi Shakeel on 2023-06-12 |
| 05/04/235 April 2023 | Registration of charge 126193350009, created on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Registration of charge 126193350008, created on 2023-01-03 |
| 21/12/2221 December 2022 | Registration of charge 126193350007, created on 2022-12-21 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Registration of charge 126193350003, created on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Registration of charge 126193350002, created on 2021-12-20 |
| 17/11/2117 November 2021 | Registration of charge 126193350001, created on 2021-11-16 |
| 27/07/2127 July 2021 | Change of details for Mr Daniyal Razi Shakeel as a person with significant control on 2021-07-01 |
| 24/07/2124 July 2021 | Change of details for Mr Daniyal Razi Shakeel as a person with significant control on 2021-07-01 |
| 24/07/2124 July 2021 | Appointment of Mrs Asma Sohail as a director on 2021-07-01 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 24/07/2124 July 2021 | Notification of Asma Sohail as a person with significant control on 2021-07-01 |
| 19/06/2119 June 2021 | Previous accounting period shortened from 2021-05-31 to 2021-03-31 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIYAL RAZI SHAKEEL / 04/06/2020 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 3 OLIVIA MANSION QUARRY WAY LIVERPOOL L36 6FL ENGLAND |
| 03/06/203 June 2020 | CESSATION OF ASMA SOHAIL AS A PSC |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ASMA SOHAIL |
| 22/05/2022 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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