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RENAISSANCE ENDOWMENT REVIEW SERVICES LTD

Company number 05184830

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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)
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 145
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jan 2012 CAP-SS Solvency statement dated 15/12/11
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reuce share prem 15/12/2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Margaret Gill on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Martin Baker on 22 July 2011
29 Jun 2011 TM01 Termination of appointment of Andrew Humphries as a director
27 May 2011 TM01 Termination of appointment of Sebastian Ward as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Sebastian Ward on 1 June 2010
30 Jun 2010 CH04 Secretary's details changed for Lawrence Rose Ltd on 1 June 2010
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 145
08 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
20 Jul 2009 122 S-div
20 Jul 2009 123 Nc inc already adjusted 25/06/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re short notice consent given, subdivision and other co business 25/06/2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association