CompaniesInTheUK

RELIANCE UNIT MANAGERS LIMITED

Company number 00724451 ·

Dissolved

172 filings

Date Filing
24 Sep 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
26 Jun 2024 Application to strike the company off the register · 1 page View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
2 Jan 2024 Appointment of Mr Mark Francis as a director on 2024-01-01 · 2 pages View document
2 Jan 2024 Termination of appointment of Jeremy Spencer Deeks as a director on 2023-12-31 · 1 page View document
14 Nov 2023 SH20 · 1 page View document
14 Nov 2023 Statement of capital on 2023-11-14 · 3 pages View document
14 Nov 2023 Resolutions · 1 page View document
14 Nov 2023 Resolutions View document
14 Nov 2023 CAP-SS · 1 page View document
28 Jun 2023 Termination of appointment of Ian Graham Maidens as a director on 2023-06-28 · 1 page View document
28 Jun 2023 Termination of appointment of Andrew Paul Thompson as a director on 2023-06-28 · 1 page View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
5 Jun 2023 Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 2020-06-18 · 2 pages View document
24 May 2023 Full accounts made up to 2022-12-31 · 20 pages View document
21 Jul 2021 Full accounts made up to 2020-12-31 · 26 pages View document
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS TN1 1RG ENGLAND View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER View document
18 Jun 2019 DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS View document
13 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM RELIANCE HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT TN1 1RG View document
4 Mar 2019 PSC'S CHANGE OF PARTICULARS / RELIANCE LIFE HOLDINGS LIMITED / 04/03/2019 View document
5 Dec 2018 SECRETARY APPOINTED MR CHRISTOPHER MARK UTTING View document
5 Dec 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY FIELD View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELIANCE LIFE HOLDINGS LIMITED View document
4 Apr 2018 CESSATION OF RELIANCE MUTUAL INSURANCE SOCIETY LIMITED AS A PSC View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GOODALE View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON View document
3 Apr 2018 DIRECTOR APPOINTED MR STEPHEN SHONE View document
3 Apr 2018 DIRECTOR APPOINTED MR ANDREW PAUL THOMPSON View document
3 Apr 2018 DIRECTOR APPOINTED MR IAN GRAHAM MAIDENS View document
3 Apr 2018 DIRECTOR APPOINTED MR EDWARD IAN GARDNER View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODALE / 13/01/2018 View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA View document
22 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014 View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL View document
11 Sep 2013 DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR View document
30 Aug 2013 DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
3 May 2013 APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD View document
3 May 2013 SECRETARY APPOINTED MR ANTHONY ROBERT FIELD View document
25 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012 View document
23 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011 View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011 View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011 View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE GREAT HALL MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1RG View document
11 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010 View document
20 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 09/12/2009 View document
2 Nov 2009 DIRECTOR APPOINTED MS WAI-FONG AU View document
9 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
28 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Mar 2009 DIRECTOR APPOINTED NIGEL ANTHONY SHERRY View document
11 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Mar 2008 DIRECTOR APPOINTED SEAMUS CREEDON View document
27 Feb 2008 SECRETARY APPOINTED ROGER CLIVE EASTWOOD View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY ANDREW PRIOR View document
20 Jun 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS View document
24 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2006 DIRECTOR RESIGNED View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
20 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
19 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
25 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Mar 2003 AUDITOR'S RESIGNATION View document
12 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
4 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
16 Jun 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: RELIANCE HOUSE MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BL View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 DIRECTOR RESIGNED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
13 Jan 2000 DIRECTOR RESIGNED View document
13 Jan 2000 DIRECTOR RESIGNED View document
30 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jun 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS View document
19 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Jun 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
5 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Jul 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
26 Jun 1995 ALTER MEM AND ARTS 18/05/95 View document
26 Jun 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jun 1995 ALTER MEM AND ARTS 18/05/95 View document
30 May 1995 DIRECTOR RESIGNED View document
29 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jun 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jun 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
5 Jul 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
5 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Apr 1992 DIRECTOR RESIGNED View document
10 Jan 1992 DIRECTOR RESIGNED View document
17 Sep 1991 DIRECTOR RESIGNED View document
26 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Jun 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS View document
24 Apr 1991 DIRECTOR RESIGNED View document
28 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Jun 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS View document
15 May 1990 NEW DIRECTOR APPOINTED View document
25 Apr 1990 DIRECTOR RESIGNED View document
9 Jan 1990 NEW DIRECTOR APPOINTED View document
15 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1989 NEW DIRECTOR APPOINTED View document
3 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Jul 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View document
21 Jul 1988 ALTER MEM AND ARTS 26/05/88 View document
7 Jul 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 May 1988 DIRECTOR RESIGNED View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
30 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
13 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Sep 1986 NEW DIRECTOR APPOINTED View document
15 Jul 1986 DIRECTOR RESIGNED View document
26 Jun 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document
2 May 1986 DIRECTOR RESIGNED View document
18 May 1962 CERTIFICATE OF INCORPORATION View document