RENEW NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 25/10/2425 October 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 06/04/226 April 2022 | Appointment of Mr Jonathan Mark Dodd as a director on 2022-04-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR GORDON RAY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SAMUEL |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM YOUNG STRACHAN SAMUEL / 30/06/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN ELLIS / 30/06/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 30/06/2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FEATHER |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED GRAHAM MARTIN ELLIS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | COMPANY NAME CHANGED MONTPELLIER GROUP NOMINEES LIMIT ED CERTIFICATE ISSUED ON 08/02/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | S386 DISP APP AUDS 28/08/02 |
| 06/09/026 September 2002 | S366A DISP HOLDING AGM 28/08/02 |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 15/04/0215 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 04/11/014 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 04/11/014 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED LOVELL NOMINEES LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKS SL9 8ER |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 30/05/9830 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/04/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/08/9129 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/08/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/05/8916 May 1989 | NC DEC ALREADY ADJUSTED |
| 15/05/8915 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/89 |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 04/04/894 April 1989 | COMPANY NAME CHANGED GULFACT LIMITED CERTIFICATE ISSUED ON 03/04/89 |
| 03/04/893 April 1989 | £ NC 1000/100 |
| 30/03/8930 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140289 |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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