| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTMOST LIFE AND PENSIONS HOLDINGS LIMITED / 18/06/2020 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
delete address UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS ENGLAND TN1 1RG |
| 2020-07-08 |
insert address UTMOST LIFE AND PENSIONS SERVICES LTD WALTON STREET AYLESBURY ENGLAND HP21 7QW |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
UTMOST HOUSE 6 VALE AVENUE
TUNBRIDGE WELLS
TN1 1RG
ENGLAND |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-11-30 |
update statutory_documents ALTER ARTICLES 08/11/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address RELIANCE HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1RG |
| 2019-04-07 |
insert address UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS ENGLAND TN1 1RG |
| 2019-04-07 |
insert company_previous_name RELIANCE LIFE SERVICES LIMITED |
| 2019-04-07 |
update name RELIANCE LIFE SERVICES LIMITED => UTMOST LIFE AND PENSIONS SERVICES LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
RELIANCE HOUSE 6 VALE AVENUE
TUNBRIDGE WELLS
KENT
TN1 1RG
UNITED KINGDOM |
| 2019-03-04 |
update statutory_documents COMPANY NAME CHANGED RELIANCE LIFE SERVICES LIMITED
CERTIFICATE ISSUED ON 04/03/19 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RELIANCE LIFE HOLDINGS LIMITED / 04/03/2019 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RL HOLDINGS LIMITED / 23/03/2018 |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARK UTTING |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY FIELD |
| 2018-05-10 |
delete address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DR |
| 2018-05-10 |
insert address RELIANCE HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1RG |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update registered_address |
| 2018-04-07 |
insert company_previous_name LCCG NEW SERVCO LIMITED |
| 2018-04-07 |
update name LCCG NEW SERVCO LIMITED => RELIANCE LIFE SERVICES LIMITED |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DR
UNITED KINGDOM |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD IAN GARDNER |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHONE |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED TONY FIELD |
| 2018-03-23 |
update statutory_documents COMPANY NAME CHANGED LCCG NEW SERVCO LIMITED
CERTIFICATE ISSUED ON 23/03/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2017-10-11 |
update statutory_documents 10/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-01-30 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |