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RENAISSANCE RETIREMENT LIMITED

Company number 03259684

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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)
11 Jan 2018 MR01 Registration of charge 032596840036, created on 4 January 2018
08 Jan 2018 AP01 Appointment of Mr Howard Peter Stewart Phillips as a director on 21 December 2017
08 Jan 2018 AP01 Appointment of Mr Dion Joseph Petri as a director on 21 December 2017
08 Jan 2018 PSC02 Notification of Pegasuslife Renaissance Holdings Limited as a person with significant control on 21 December 2017
08 Jan 2018 PSC07 Cessation of The Renaissance Group of Companies Limited as a person with significant control on 21 December 2017
19 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
19 Oct 2017 TM01 Termination of appointment of Robert Mark Taylor as a director on 1 October 2017
16 Oct 2017 MR01 Registration of charge 032596840035, created on 13 October 2017
24 Aug 2017 MR01 Registration of charge 032596840034, created on 10 August 2017
28 Jul 2017 MR01 Registration of charge 032596840033, created on 19 July 2017
25 Jul 2017 MR01 Registration of charge 032596840032, created on 14 July 2017
20 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jun 2017 MR01 Registration of charge 032596840031, created on 16 June 2017
19 May 2017 MR01 Registration of charge 032596840030, created on 5 May 2017
13 Feb 2017 AP01 Appointment of Mr Glenn Davies as a director on 7 February 2017
05 Jan 2017 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 12 Headlands Business Park Ringwood Hampshire BH24 3PB on 5 January 2017
23 Dec 2016 MR01 Registration of charge 032596840029, created on 13 December 2016
01 Dec 2016 MR01 Registration of charge 032596840028, created on 18 November 2016
14 Nov 2016 MR01 Registration of charge 032596840026, created on 24 October 2016
10 Nov 2016 MR01 Registration of charge 032596840027, created on 24 October 2016
03 Nov 2016 CH01 Director's details changed for Mr Paul John Williams on 3 November 2016
01 Nov 2016 MR01 Registration of charge 032596840025, created on 25 October 2016
17 Oct 2016 AP01 Appointment of Mr Patrick Wanless as a director on 14 October 2016
17 Oct 2016 AP01 Appointment of Mr Peter Phillip Tanner as a director on 14 October 2016
17 Oct 2016 AP01 Appointment of Mr Christopher Martin Sommerfelt as a director on 14 October 2016