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RENSBURG INVESTMENT MANAGEMENT LIMITED

Company number 02144551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 AD01 Registered office address changed from 30 Gresham Street London EC2V 7QN England to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 10 January 2019
05 Jan 2019 LIQ01 Declaration of solvency
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-07
03 Dec 2018 TM01 Termination of appointment of Stephen Maclaurin Elliott as a director on 29 November 2018
28 Nov 2018 MR04 Satisfaction of charge 3 in full
28 Nov 2018 MR04 Satisfaction of charge 1 in full
28 Nov 2018 MR04 Satisfaction of charge 2 in full
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
25 May 2018 PSC05 Change of details for Rensburg Sheppards Plc as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018
23 May 2018 CH01 Director's details changed for Stephen Maclaurin Elliott on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
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
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 MISC Section 519
30 Sep 2014 MISC Section 519
17 Sep 2014 AUD Auditor's resignation