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RELIANCE SECURITY GROUP LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01473721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CROSS, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-17
- Age Of Company 1980-01-17 44 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Reliance Executive Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- RELIANCE SECURITY GROUP PLC
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Annual Return
- Due Date: 2019-08-29
- Last Date: 2018-08-15
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RELIANCE SECURITY GROUP LIMITED Company Description
- RELIANCE SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01473721. Its current trading status is "live". It was registered 1980-01-17. It was previously called RELIANCE SECURITY GROUP PLC. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2017-06-30.It can be contacted at 15 Canada Square .
Get RELIANCE SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reliance Security Group Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1980-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-22) - LIQ03
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2018-10-25) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-10-25) - LIQ01
-
resolution (2018-10-25) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
confirmation-statement-with-no-updates (2018-08-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
-
change-person-director-company-with-change-date (2017-03-28) - CH01
-
change-person-director-company-with-change-date (2017-03-29) - CH01
-
change-account-reference-date-company-current-extended (2017-01-26) - AA01
-
termination-director-company-with-name-termination-date (2017-05-17) - TM01
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
-
change-person-director-company-with-change-date (2017-03-30) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-full (2016-03-14) - AA
-
change-account-reference-date-company-previous-shortened (2016-03-07) - AA01
-
accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
accounts-with-accounts-type-full (2015-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
-
termination-director-company-with-name (2014-01-27) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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legacy (2012-01-20) - MG04
-
legacy (2012-01-27) - MG01
-
appoint-person-director-company-with-name (2012-02-08) - AP01
-
change-person-secretary-company-with-change-date (2012-02-15) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
-
change-account-reference-date-company-current-shortened (2012-03-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
legacy (2012-09-05) - MG02
-
legacy (2012-09-05) - MG04
-
accounts-with-made-up-date (2012-11-02) - AA
-
accounts-with-accounts-type-group (2012-03-20) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
termination-director-company-with-name (2011-06-16) - TM01
-
termination-director-company-with-name (2011-06-03) - TM01
-
accounts-amended-with-accounts-type-full (2011-02-28) - AAMD
-
accounts-with-made-up-date (2011-02-01) - AA
keyboard_arrow_right 2010
-
resolution (2010-06-09) - RESOLUTIONS
-
memorandum-articles (2010-06-09) - MEM/ARTS
-
statement-of-companys-objects (2010-06-09) - CC04
-
legacy (2010-11-15) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
-
legacy (2009-01-19) - 288b
-
legacy (2009-08-25) - 353
-
legacy (2009-08-26) - 363a
-
legacy (2009-09-24) - 288a
-
legacy (2009-09-29) - 288b
-
accounts-with-accounts-type-group (2009-10-15) - AA
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-secretary-company-with-change-date (2009-11-02) - CH03
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
termination-director-company (2009-11-05) - TM01
-
termination-director-company-with-name (2009-11-05) - TM01
-
termination-director-company-with-name (2009-12-08) - TM01
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
accounts-with-accounts-type-group (2008-08-12) - AA
-
legacy (2008-01-16) - 169A(2)
keyboard_arrow_right 2007
-
resolution (2007-10-12) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-10-09) - CERT10
-
legacy (2007-10-09) - 53
-
resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-09-04) - 169A(2)
-
accounts-with-accounts-type-group (2007-09-23) - AA
-
legacy (2007-09-17) - 363a
-
re-registration-memorandum-articles (2007-10-09) - MAR
-
resolution (2007-11-07) - RESOLUTIONS
-
legacy (2007-11-07) - 155(6)a
-
legacy (2007-11-01) - 395
-
legacy (2007-11-07) - 155(6)b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288a
-
resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-02-02) - 169
-
legacy (2006-05-04) - 288b
-
legacy (2006-05-11) - 288a
-
accounts-with-accounts-type-group (2006-08-23) - AA
-
legacy (2006-02-02) - 169(1B)
-
resolution (2006-09-20) - RESOLUTIONS
-
legacy (2006-10-04) - 363a
-
legacy (2006-10-19) - 288b
-
legacy (2006-10-19) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-02) - AA
-
legacy (2005-09-22) - 363a
-
resolution (2005-09-22) - RESOLUTIONS
-
legacy (2005-06-21) - 288a
-
legacy (2005-12-06) - 288b
-
memorandum-articles (2005-09-22) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363a
-
legacy (2004-09-21) - 288b
-
resolution (2004-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-26) - AA
-
legacy (2004-06-29) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 353
-
legacy (2003-01-28) - 288b
-
legacy (2003-08-21) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-28) - AA
-
legacy (2003-09-23) - 363a
-
legacy (2003-10-17) - 353
-
resolution (2003-09-29) - RESOLUTIONS
-
memorandum-articles (2003-09-29) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 88(2)R
-
resolution (2002-09-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-10-28) - AA
-
legacy (2002-09-26) - 363a
-
legacy (2002-09-16) - 288b
-
legacy (2002-08-17) - 288c
-
auditors-resignation-company (2002-08-13) - AUD
-
legacy (2002-04-08) - 88(2)R
-
legacy (2002-03-26) - 288c
-
legacy (2002-03-25) - 288a
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-13) - 288a
-
legacy (2002-09-18) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
resolution (2001-09-21) - RESOLUTIONS
-
legacy (2001-04-27) - 288a
-
legacy (2001-05-25) - 288b
-
legacy (2001-06-12) - 288b
-
legacy (2001-10-09) - 363s
-
accounts-with-accounts-type-group (2001-11-22) - AA
-
legacy (2001-12-05) - 288b
-
legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-06) - AA
-
legacy (2000-10-10) - 363s
-
legacy (2000-05-09) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 353a
-
auditors-resignation-company (1999-05-12) - AUD
-
accounts-with-accounts-type-full-group (1999-09-10) - AA
-
legacy (1999-09-16) - 363s
-
resolution (1999-09-27) - RESOLUTIONS
-
resolution (1999-05-12) - RESOLUTIONS
-
legacy (1999-10-21) - 288a
-
legacy (1999-10-21) - 288b
-
legacy (1999-12-16) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 353a
-
legacy (1998-05-24) - 288b
-
legacy (1998-06-11) - 287
-
legacy (1998-08-11) - 288a
-
accounts-with-accounts-type-full-group (1998-09-15) - AA
-
legacy (1998-09-16) - 288a
-
resolution (1998-09-22) - RESOLUTIONS
-
legacy (1998-10-20) - 288b
-
legacy (1998-09-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-09) - 288b
-
legacy (1997-08-27) - 288a
-
legacy (1997-10-07) - 363s
-
resolution (1997-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-11-11) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-25) - AA
-
memorandum-articles (1996-11-01) - MEM/ARTS
-
resolution (1996-11-01) - RESOLUTIONS
-
legacy (1996-10-29) - 363s
-
legacy (1996-09-23) - PROSP
-
resolution (1996-08-20) - RESOLUTIONS
-
legacy (1996-04-18) - 288
-
legacy (1996-03-13) - 288
-
legacy (1996-03-07) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-30) - AA
-
legacy (1995-09-19) - 363s
-
legacy (1995-05-31) - 288
-
resolution (1995-11-09) - RESOLUTIONS
keyboard_arrow_right 1994
-
resolution (1994-10-28) - RESOLUTIONS
-
legacy (1994-09-12) - 363s
-
accounts-with-accounts-type-full-group (1994-09-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 363s
-
legacy (1993-09-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-08-26) - AA
-
legacy (1993-02-19) - 288
-
legacy (1993-02-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-09-23) - AA
-
legacy (1992-09-28) - 288
-
legacy (1992-09-23) - 363b
-
resolution (1992-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-02-13) - AA
-
legacy (1992-10-13) - 123
-
legacy (1992-07-02) - 288
-
resolution (1992-10-13) - RESOLUTIONS
-
legacy (1992-10-13) - 88(2)R
-
legacy (1992-10-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-26) - 363b
-
legacy (1991-04-26) - 353a
-
legacy (1991-09-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-17) - 123
-
legacy (1990-10-17) - 363
-
resolution (1990-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-10-17) - AA
-
legacy (1990-05-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-01) - 288
-
legacy (1989-02-07) - 288
-
legacy (1989-08-23) - 363
-
legacy (1989-12-08) - 225(1)
-
accounts-with-made-up-date (1989-08-23) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-30) - 287
-
legacy (1988-12-29) - 288
-
legacy (1988-09-08) - 363
-
accounts-with-accounts-type-full-group (1988-08-22) - AA
-
legacy (1988-05-13) - 287
keyboard_arrow_right 1987
-
legacy (1987-02-04) - 288
-
legacy (1987-02-04) - 122
-
legacy (1987-03-10) - PUC(U)
-
resolution (1987-03-27) - RESOLUTIONS
-
resolution (1987-02-17) - RESOLUTIONS
-
legacy (1987-10-02) - 363
-
accounts-with-accounts-type-full-group (1987-10-02) - AA
-
legacy (1987-08-06) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 363
-
accounts-with-accounts-type-group (1986-11-04) - AA
-
legacy (1986-11-03) - REREG(U)
-
legacy (1986-10-31) - 288
-
memorandum-articles (1986-10-30) - MEM/ARTS
-
accounts-with-made-up-date (1986-04-16) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-11) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-20) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-31) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-16) - AA
-
legacy (1982-05-11) - 363
keyboard_arrow_right 1980
-
incorporation-company (1980-01-17) - NEWINC
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certificate-change-of-name-company (1980-07-11) - CERTNM