RENAISSANCE PROPERTY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-09 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Peter Francis Bulkeley as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Neil Sawbridge as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Neil Sawbridge as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Peter Francis Bulkeley as a director on 2025-04-30 |
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 19/07/2419 July 2024 | Appointment of Simon Gibbons as a director on 2024-07-01 |
| 17/07/2417 July 2024 | Termination of appointment of Christopher Martin Power as a director on 2024-06-28 |
| 25/04/2425 April 2024 | Director's details changed for Mr Christopher Martin Power on 2024-04-01 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/07/2331 July 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-07-31 |
| 31/07/2331 July 2023 | Change of details for Bank of London and the Middle East Plc as a person with significant control on 2023-07-31 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN POWER |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 119 SHERBORNE HOUSE 119 CANNON STREET LONDON EC4N 5AT |
| 06/11/156 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/155 November 2015 | SAIL ADDRESS CREATED |
| 03/02/153 February 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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