- Company Overview for RENAISSANCE CAPITAL LIMITED (03059237)
- Filing history for RENAISSANCE CAPITAL LIMITED (03059237)
- People for RENAISSANCE CAPITAL LIMITED (03059237)
- Charges for RENAISSANCE CAPITAL LIMITED (03059237)
- More for RENAISSANCE CAPITAL LIMITED (03059237)
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) |
---|---|---|---|
30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jun 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
28 Nov 2023 | AD01 | Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 116 Park Street London W1K 6AF on 28 November 2023 | |
20 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Jul 2023 | AD01 | Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1 Great Cumberland Place London W1H 7AL on 3 July 2023 | |
16 Jun 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | TM02 | Termination of appointment of Ilona Nipane as a secretary on 1 July 2022 | |
01 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
01 Jun 2022 | TM01 | Termination of appointment of Mark Douglas Reed as a director on 31 May 2022 | |
01 Sep 2021 | AP03 | Appointment of Ms Ilona Nipane as a secretary on 31 August 2021 | |
31 Aug 2021 | TM02 | Termination of appointment of Paul Thompson as a secretary on 31 August 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
15 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Apr 2021 | AP01 | Appointment of Mr John Michael Lewin as a director on 10 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of John Michael Lewin as a director on 9 April 2021 | |
19 Aug 2020 | CH03 | Secretary's details changed for Mr Paul Thompson on 6 December 2019 | |
14 Aug 2020 | CH01 | Director's details changed for Mr Anthony Gerard Simone on 14 August 2020 | |
22 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
22 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
19 May 2020 | AD02 | Register inspection address has been changed from 50 Bank Street London E14 5NT England to Park House 116 Park Street London W1K 6AF | |
06 May 2020 | PSC04 | Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019 | |
06 Feb 2020 | MR01 | Registration of charge 030592370007, created on 6 February 2020 | |
06 Dec 2019 | AD01 | Registered office address changed from C/O Company Secretary 50 Bank Street London E14 5NT to Park House 116 Park Street London W1K 6AF on 6 December 2019 | |
11 Jul 2019 | AP03 | Appointment of Mr Paul Thompson as a secretary on 10 July 2019 |