Reliance Capital Finance Limited — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-07-22 · Charges
(E)Instrument
2021-07-22 · Other
(E)Certificate of Registration of Charge
2021-07-22 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2021-04-21 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
Certificate of Change of Name
2020-12-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-30 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)Amended document
2018-06-20 · Other
(E)Amended document
2018-06-07 · Other
(E)Amended document
2018-06-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-23 · Name Change
Certificate of Change of Name
2017-06-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-06 · Memorandum & Articles
(E)Special resolution
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-11-02 · Name Change
Certificate of Change of Name
2005-11-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-06-21 · Memorandum & Articles
(E)Special resolution
2004-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-22 | |
| (E)Instrument | Other | 2021-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| Certificate of Change of Name | Name Change | 2020-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)Amended document | Other | 2018-06-20 | |
| (E)Amended document | Other | 2018-06-07 | |
| (E)Amended document | Other | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-23 | |
| Certificate of Change of Name | Name Change | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-06 | |
| (E)Special resolution | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-02 | |
| Certificate of Change of Name | Name Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-21 | |
| (E)Special resolution | Other | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 |
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