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RENAISSANCE TRUST CORPORATION LIMITED

Company number 04240495

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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)
08 May 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
07 Jun 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 TM01 Termination of appointment of Tracy Ann Clayton as a director on 25 February 2016
20 Nov 2015 CERTNM Company name changed castlewood trust corporation LIMITED\certificate issued on 20/11/15
  • RES15 ‐ Change company name resolution on 2015-11-12
20 Nov 2015 CONNOT Change of name notice
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
10 Apr 2015 AD03 Register(s) moved to registered inspection location Mayfield House Denmans Lane Fontwell Arundel West Sussex BN18 0SU
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2014 AAMD Amended accounts made up to 31 March 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
10 Apr 2014 CH01 Director's details changed for Mr Scott Christian Clayton on 9 April 2014
10 Apr 2014 AD03 Register(s) moved to registered inspection location
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 177 ca 2006 15/03/2014
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2014 MR06 Statement of company acting as a trustee on charge 042404950004
31 Dec 2013 MR01 Registration of charge 042404950004
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 1,000