RENAISSANCE ASSET MANAGERS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 2 EATON GATE EATON GATE LONDON SW1W 9BJ ENGLAND |
| 09/01/189 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/189 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 09/05/179 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY KIRSTY PLAYFAIR |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SUN COURT, 4TH FLOOR 66-67 CORNHILL LONDON EC3V 3NB |
| 11/05/1611 May 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 9383641 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MS FRANCES ELISABETH HOLLIDAY |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DUNDON |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: 20 ST. DUNSTAN'S HILL LONDON EC3R 8ND ENGLAND |
| 11/05/1511 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | 16/12/13 STATEMENT OF CAPITAL GBP 8240724 |
| 13/04/1513 April 2015 | SECRETARY APPOINTED KIRSTY OLIVIA LYON PLAYFAIR |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY BLAKE KLEIN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEIN |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR DESMOND JOSEPH DUNDON |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 6TH FLOOR 20 ST DUNSTANS HILL LONDON EC3R 8ND |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR BLAKE AUSTIN KLEIN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 23/05/1423 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 11TH FLOOR 1 ANGEL COURT COPTHALL AVENUE LONDON EC2R 7HJ |
| 10/05/1310 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF NOMINEES LIMITED / 10/04/2013 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED ANDREW EDWARDS |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTLER |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PELLEY |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAMIBA |
| 25/11/1125 November 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 5708679 |
| 25/11/1125 November 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 5708679 |
| 22/11/1122 November 2011 | ADOPT ARTICLES 21/09/2011 |
| 11/11/1111 November 2011 | ARTICLES OF ASSOCIATION |
| 11/11/1111 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHAR QURESHI |
| 26/09/1126 September 2011 | COMPANY NAME CHANGED RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 26/09/11 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MARTIN JOHN PELLEY |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED BLAKE AUSTIN KLEIN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED ROBERT STEWART MARTIN CUTLER |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHAR QURESHI / 01/02/2010 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHAR QUERSHI / 01/02/2010 |
| 16/06/1016 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'CALLAGHAN |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY |
| 08/02/108 February 2010 | DIRECTOR APPOINTED ASHAR QUERSHI |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DAVID EMILE DAMIBA |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED BRIAN GERALD O'CALLAGHAN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY BARKER |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIPE MAGISTRETTI |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 50 PALL MALL LONDON SW1Y 5AX |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0719 November 2007 | £ NC 1000000/6000000 31/0 |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 19/11/0719 November 2007 | CHAIR/SHR APPL APPROVED 28/06/07 |
| 19/11/0719 November 2007 | CHAIRMAN/SHR APP APPROV 17/07/07 |
| 19/11/0719 November 2007 | CHAIR/SHR APPLIC APPROV 31/05/07 |
| 19/11/0719 November 2007 | CHAIR/SHR APPLIC APPROV 25/04/07 |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/078 February 2007 | NC INC ALREADY ADJUSTED 16/01/07 |
| 08/02/078 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/078 February 2007 | £ NC 1000/1000000 16/01/07 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: ONE ANGEL COURT COPTHALL AVENUE LONDON EC2R 7HJ |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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