RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 25/08/2425 August 2024 | Micro company accounts made up to 2023-12-31 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/08/1925 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WARE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPE AND ASIAN LTD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | COMPANY NAME CHANGED HOLIDAY HERE I COME LTD CERTIFICATE ISSUED ON 11/07/14 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/07/1410 July 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR DOUGLAS WARE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 19/07/1019 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED ADRIAN MICHAEL KOE |
| 21/07/0921 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DISS40 (DISS40(SOAD)) |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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