| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BAKER |
| 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 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI-CHOO KUBITSCHECK |
| 2022-06-07 |
update account_category GROUP => FULL |
| 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 |
| 2022-03-07 |
update num_mort_outstanding 3 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105564870002 |
| 2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105564870003 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KEAN |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105564870003 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UUG HOLDINGS (NO 1) LIMITED / 02/10/2020 |
| 2020-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/20 |
| 2020-12-14 |
update statutory_documents REDUCE ISSUED CAPITAL 20/11/2019 |
| 2020-12-14 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 100000000 |
| 2020-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-10 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 202910000 |
| 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 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105564870002 |
| 2020-08-05 |
update statutory_documents GROUP OF COMPANIES' 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 HOLDINGS 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 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR FEILIM MACKLE |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MADIGAN |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED LORD DANIEL WILLIAM FINKELSTEIN |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN PATRICIA KEAN |
| 2019-12-23 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 142910000 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-30 |
update statutory_documents ALTER ARTICLES 08/11/2019 |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105564870001 |
| 2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UUG HOLDINGS (NO 1) LIMITED / 16/04/2019 |
| 2019-07-08 |
update account_category FULL => GROUP |
| 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 |
| 2019-06-13 |
update statutory_documents GROUP OF COMPANIES' 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 HOLDINGS LIMITED |
| 2019-04-07 |
update name RELIANCE LIFE HOLDINGS LIMITED => UTMOST LIFE AND PENSIONS HOLDINGS LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS |
| 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 HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/03/19 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LCCG (UK) RL LIMITED / 29/01/2019 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCCG (UK) RL LIMITED |
| 2019-01-10 |
update statutory_documents CESSATION OF LCCG UK HOLDINGS LIMITED AS A PSC |
| 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 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
insert company_previous_name RL HOLDINGS LIMITED |
| 2018-04-07 |
update name RL HOLDINGS LIMITED => RELIANCE LIFE HOLDINGS LIMITED |
| 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 DUNCAN ALISTAIR FINCH |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD IAN GARDNER |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS CREEDON |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHONE |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANTHONY SHERRY |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY KEVIN MARY MADIGAN |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED TONY FIELD |
| 2018-03-23 |
update statutory_documents COMPANY NAME CHANGED RL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/03/18 |
| 2018-03-23 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 30310000 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-12-13 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 4010000 |
| 2017-10-11 |
update statutory_documents 10/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-01-30 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |