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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
14 Aug 2019 TM01 Termination of appointment of Tomas Haydn Street as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Judith Edna Price as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Stephen Koseff as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Bernard Kantor as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Stephen Maclaurin Elliott as a director on 1 August 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
14 Sep 2018 AA Full accounts made up to 31 March 2018
13 Jul 2018 TM01 Termination of appointment of David John Hillersdon Bulteel as a director on 30 June 2018
25 May 2018 PSC05 Change of details for Investec Bank 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 Tomas Haydn Street on 23 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 Mrs Judith Edna Price on 23 May 2018
23 May 2018 CH01 Director's details changed for Bernard Kantor on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Stephen Koseff on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr David John Hillersdon Bulteel on 23 May 2018
18 Apr 2018 TM01 Termination of appointment of Ian Maxwell-Scott as a director on 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
08 Jan 2018 CH01 Director's details changed for Mr Stephen Koseff on 8 January 2018
05 Oct 2017 AA Full accounts made up to 31 March 2017
16 May 2017 TM01 Termination of appointment of Robert Lister as a director on 8 May 2017
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4,826,254.65