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RENAISI LIMITED

Company number 03532867

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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)
04 Apr 2018 PSC07 Cessation of Karen Louise Hinton-Platt as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Kishan Niranjan Chandarana as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of John Andrew Hitchin as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Susan Georgina Attard as a person with significant control on 6 April 2016
03 Apr 2018 PSC07 Cessation of Craig Harrison as a person with significant control on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Craig Harrison as a director on 28 March 2018
03 Apr 2018 PSC07 Cessation of Sarah Louise Adams as a person with significant control on 11 September 2017
09 Mar 2018 PSC01 Notification of Laura Nicol Busfield as a person with significant control on 5 June 2017
09 Mar 2018 PSC07 Cessation of Clive Tritton as a person with significant control on 18 July 2017
09 Mar 2018 TM01 Termination of appointment of Walter James Cormack as a director on 9 March 2018
09 Mar 2018 TM01 Termination of appointment of Walter James Cormack as a director on 9 March 2018
09 Mar 2018 PSC07 Cessation of Walter James Cormack as a person with significant control on 9 March 2018
09 Mar 2018 PSC07 Cessation of Donna Marie Lightbown as a person with significant control on 4 August 2017
09 Mar 2018 PSC07 Cessation of Richard John Symes Brooks as a person with significant control on 5 June 2017
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
21 Dec 2017 AD01 Registered office address changed from Renaisi House 21 Garden Walk London EC2A 3EQ to 290-296 Mare Street Mare Street London E8 1HE on 21 December 2017
12 Dec 2017 PSC07 Cessation of Daniel Neville Bridge as a person with significant control on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of Daniel Neville Bridge as a director on 11 December 2017
18 Sep 2017 TM01 Termination of appointment of Sarah Louise Adams as a director on 11 September 2017
18 Sep 2017 AP03 Appointment of Mr Michael Toyer as a secretary on 11 September 2017
18 Sep 2017 TM02 Termination of appointment of John Andrew Hitchin as a secretary on 11 September 2017
08 Aug 2017 TM01 Termination of appointment of Donna Marie Lightbown as a director on 4 August 2017
18 Jul 2017 TM01 Termination of appointment of Clive Tritton as a director on 18 July 2017
12 Jun 2017 AP01 Appointment of Miss Laura Nicol Busfield as a director on 5 June 2017
09 Jun 2017 TM01 Termination of appointment of Richard John Symes Brooks as a director on 5 June 2017