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RELIANCE UNIT MANAGERS LIMITED

Company number 00724451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AP01 Appointment of Mr Mark Francis as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Jeremy Spencer Deeks as a director on 31 December 2023
14 Nov 2023 SH19 Statement of capital on 14 November 2023
  • GBP 10,000
14 Nov 2023 CAP-SS Solvency Statement dated 14/11/23
14 Nov 2023 SH20 Statement by Directors
14 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2023 TM01 Termination of appointment of Andrew Paul Thompson as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Ian Graham Maidens as a director on 28 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Jun 2023 PSC05 Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 18 June 2020
24 May 2023 AA Full accounts made up to 31 December 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
23 May 2022 AA Full accounts made up to 31 December 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 AD01 Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Reliance Unit Managers Ltd Walton Street Aylesbury HP21 7QW on 18 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
18 Jun 2019 AP01 Appointment of Mr Jeremy Spencer Deeks as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Edward Ian Gardner as a director on 18 June 2019
13 Jun 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
04 Mar 2019 PSC05 Change of details for Reliance Life Holdings Limited as a person with significant control on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG to Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG on 4 March 2019
05 Dec 2018 AP03 Appointment of Mr Christopher Mark Utting as a secretary on 29 November 2018