RENAISSANCE TRUST CORPORATION LIMITED

Company number 04240495

Date	Type	Description	View / Download
22 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(9 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
19 Jul 2023	CH01	Director's details changed for Mr Philip Craig Warford on 12 July 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	(4 pages)
26 Oct 2022	CERTNM	Company name changed castlewood trust & company LIMITED\certificate issued on 26/10/22 RES15 ‐ Change company name resolution on 2022-10-01	(5 pages)
26 Oct 2022	CONNOT	Change of name notice	(2 pages)
26 Oct 2022	AD04	Register(s) moved to registered office address Pacific House, 126 Dyke Road Brighton BN1 3TE	(1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	(28 pages)
13 Oct 2022	AD01	Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to Pacific House, 126 Dyke Road Brighton BN1 3TE on 13 October 2022	(1 page)
13 Oct 2022	SH08	Change of share class name or designation	(2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 250,000	(3 pages)
10 Oct 2022	PSC02	Notification of Renaissance Legal Ltd as a person with significant control on 1 October 2022	(2 pages)
10 Oct 2022	PSC07	Cessation of Tracy Ann Clayton as a person with significant control on 1 October 2022	(1 page)
10 Oct 2022	PSC04	Change of details for Mr Scott Christian Clayton as a person with significant control on 1 October 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Mr Philip Craig Warford as a director on 1 October 2022	(2 pages)
19 May 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	(4 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 50,000	(3 pages)
20 May 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
21 May 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
15 Nov 2019	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 15 November 2019	(1 page)