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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)
17 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	View PDF Appointment of Mr Steven Robert Kilday as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	View PDF Termination of appointment of Kathy Cong as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 10/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	SH02	Sub-division of shares on 10 August 2012	View PDF Sub-division of shares on 10 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CAP-SS	Solvency statement dated 10/08/12	View PDF Solvency statement dated 10/08/12 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account extinguished 10/08/2012 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account extinguished 10/08/2012 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	SH19	Statement of capital on 10 August 2012 GBP 1.00	View PDF Statement of capital on 10 August 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	View PDF Termination of appointment of Mark Redmayne as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
31 May 2011	AD01	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011	View PDF Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AP01	Appointment of Mr. Mark John Studdert Redmayne as a director	View PDF Appointment of Mr. Mark John Studdert Redmayne as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP03	Appointment of Ms Kathy Cong as a secretary	View PDF Appointment of Ms Kathy Cong as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Iain William Hooley as a director	View PDF Appointment of Iain William Hooley as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of Iain Hooley as a secretary	View PDF Termination of appointment of Iain Hooley as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
21 Jul 2010	TM02	Termination of appointment of Paula Watts as a secretary	View PDF Termination of appointment of Paula Watts as a secretary - link opens in a new window - 1 page (1 page)

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