RELENDEX SECURITY TRUSTEES LIMITED

Company number 09743657 ·

Active

36 filings

Date Filing
9 Sep 2026 Accounts for a dormant company made up to 2026-01-31 · 4 pages View document
24 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
8 Jan 2026 Registration of charge 097436570002, created on 2026-01-07 · 19 pages View document
24 Dec 2025 Registration of charge 097436570001, created on 2025-12-23 · 19 pages View document
30 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 4 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Sep 2024 Director's details changed for Mr Paul Simon David Sonabend on 2024-09-27 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
9 May 2024 Accounts for a dormant company made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Notification of Relendex Ltd as a person with significant control on 2016-04-06 · 2 pages View document
26 Oct 2023 Withdrawal of a person with significant control statement on 2023-10-26 · 2 pages View document
13 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 4 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
22 Jun 2023 Director's details changed for Mr Paul Simon David Sonabend on 2023-06-22 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
10 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Jan 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
16 Apr 2019 DIRECTOR APPOINTED MR MARTIN MURPHY View document
21 Dec 2018 DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
24 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
9 May 2017 PREVEXT FROM 31/08/2016 TO 31/01/2017 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
6 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM View document
21 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document