RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED

Company number 02045484

Date	Type	Description	View / Download
20 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Oct 2015	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015	(2 pages)
02 Oct 2015	4.70	Declaration of solvency	(3 pages)
02 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	(1 page)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(5 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(5 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
02 Aug 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
01 Jun 2011	AD01	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 1 June 2011	(1 page)
31 May 2011	CERTNM	Company name changed investec wealth & investment LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31	(2 pages)
31 May 2011	CONNOT	Change of name notice	(2 pages)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 1	(6 pages)
12 Nov 2010	CAP-SS	Solvency statement dated 05/11/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2010	AP01	Appointment of Mr. Mark John Studdert Redmayne as a director	(2 pages)