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RENEWI FINANCIAL MANAGEMENT LIMITED

Company number 05365983

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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)
17 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 25 Farringdon Street London EC4A 4AB on 23 February 2021	View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 25 Farringdon Street London EC4A 4AB on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	TM01	Termination of appointment of Otto Frank De Bont as a director on 14 August 2020	View PDF Termination of appointment of Otto Frank De Bont as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2020	SH19	Statement of capital on 28 February 2020 GBP 1	View PDF Statement of capital on 28 February 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	CAP-SS	Solvency Statement dated 28/02/20	View PDF Solvency Statement dated 28/02/20 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
01 Apr 2019	TM01	Termination of appointment of Peter George Dilnot as a director on 31 March 2019	View PDF Termination of appointment of Peter George Dilnot as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Otto Frank De Bont as a director on 1 April 2019	View PDF Appointment of Mr Otto Frank De Bont as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC06	Change of details for Shanks European Holdings Limited as a person with significant control on 9 October 2017	View PDF Change of details for Shanks European Holdings Limited as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Peter George Dilnot on 26 August 2017	View PDF Director's details changed for Mr Peter George Dilnot on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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