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RELIANCE VENTURE COMPANY LIMITED

Learn more about RELIANCE VENTURE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 CAMPDEN HILL GATE, DUCHESS OF BEDFORDS WALK, LONDON, W8 7QJ

RELIANCE VENTURE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00290495
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 8334
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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04/03/13 STATEMENT OF CAPITAL GBP 8334
Form type: SH06
Date: 2013.03.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.04
£2.95
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2013.02.20
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.02.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, 13 LYNDALE AVENUE, LONDON, NW2 2QD
Form type: 287
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.27
£2.95
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DELIVERY EXT'D 3 MTH 31/08/97
Form type: 244
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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DELIVERY EXT'D 3 MTH 31/08/96
Form type: 244
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/08/95
Form type: 244
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.07

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Company directors and board members:

ALEXANDRA EHRMANN (current)
Secretary, 2000.05.30
1 BERLEIGH COTTAGES PETERSFIELD ROAD, ROPLEY , ALRESFORD
SO24 0EQ, HAMPSHIRE
PHILIP RICHARD EHRMANN (current)
Director, INVESTMENT MANAGER, 1999.07.30
TINKERSFIELD FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
RALPH RUDOLPH MATTHIAS EHRMANN (current)
Director, DIRECTOR/CONSULTANT, 1990.12.31
40 CAMPDEN HILL GATE , LONDON
W8 7QJ
CHARLES ELLIOTT (current)
Director, INVESTMENT MANAGER, 2007.02.10
59 RAVENSCOURT ROAD , LONDON
W6 0UJ
RUTH MARIANNE ELLIOTT (resigned)
Secretary, 1990.12.31 - 2000.05.30
13 LYNDALE AVENUE , LONDON
NW2 2QD
NORMAN JAMES HOLBROOK (resigned)
Director, BANK OFFICER, 1990.12.31 - 1994.06.16
HINSONS ISLAND ,
FOREIGN
BERMUDA
GORDON HOWARD (resigned)
Director, BANK OFFICER, 1990.12.31 - 1994.06.16
LAHANIA SOUTH SHORE ROAD , SMITHS PARISH
BERMUDA
JOHN MATTHEWS (resigned)
Director, TRUST OFFICIAL, 1994.10.05 - 1997.01.01
"LA LUCHA" , PAGET
DV03
BERMUDA
GRAHAM DOUGLAS RICHARDSON (resigned)
Director, BANKER, 1994.06.16 - 1994.10.05
LOWER HOUSE FARM 36 CHURCH STREET , BATHFORD
BA1 7RR, SOMERSET
HELEN ROOMS (resigned)
Director, HUMAN RESOURCES, 1996.11.06 - 1997.10.22
115 GRANDISON ROAD , LONDON
SW11 6LT
CUMMINGS VAIL ZUILL (resigned)
Director, BANKER, 1994.06.16 - 1997.09.04
THE COCOON 9 KIRKDALE DRIVE , WARWICK
FOREIGN, BERMUDA
BERMUDA

Companies near to RELIANCE VENTURE COMPANY ltd.

Information about the Private Limited Company RELIANCE VENTURE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data