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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-07 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM01	Termination of appointment of Stephen Maclaurin Elliott as a director on 29 November 2018	View PDF Termination of appointment of Stephen Maclaurin Elliott as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	PSC05	Change of details for Rensburg Sheppards Plc as a person with significant control on 25 May 2018	View PDF Change of details for Rensburg Sheppards Plc as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CH01	Director's details changed for Stephen Maclaurin Elliott on 23 May 2018	View PDF Director's details changed for Stephen Maclaurin Elliott on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CH01	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018	View PDF Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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