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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)
10 Nov 2010 AA Full accounts made up to 31 March 2010
06 Aug 2010 CERTNM Company name changed bachmann trust corporation PLC\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
06 Aug 2010 CONNOT Change of name notice
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Gerald Clifford Williams on 25 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mr Richard Damien Agnelli on 25 June 2010
29 Oct 2009 88(2) Capitals not rolled up
29 Oct 2009 88(2) Capitals not rolled up
15 Oct 2009 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YZ on 15 October 2009
06 Oct 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 25/06/09; full list of members
30 Jun 2009 353 Location of register of members
30 Jun 2009 190 Location of debenture register
30 Jun 2009 287 Registered office changed on 30/06/2009 from 9 devonshire square london EC2M 4YF united kingdom
06 May 2009 287 Registered office changed on 06/05/2009 from 2 new square lincoln's inn london WC2A 3RZ
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2008 AA Full accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 25/06/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from 2 new square lincoln's inn london WC2A 3RZ
05 Oct 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 25/06/07; full list of members
12 Oct 2006 AA Full accounts made up to 31 March 2006
14 Jul 2006 363s Return made up to 25/06/06; full list of members