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RENAISSANCE INSTITUTIONAL MANAGEMENT (UK) LIMITED

Company number 05730810

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2015 DS01 Application to strike the company off the register
19 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • USD 3,032,351
17 Mar 2014 AA Full accounts made up to 31 December 2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Mendel Mark Silber on 15 April 2013
17 Apr 2013 CH01 Director's details changed for Dr Robert Alexander Crenian on 15 April 2013
28 May 2012 AP01 Appointment of James Stephen Rowen as a director on 8 May 2012
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Matthew Scanlan as a director on 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Matthew Scanlan as a director on 31 December 2011
06 Mar 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 CH04 Secretary's details changed for Katten Muchin Rosenman Uk Llp on 12 September 2011
12 Sep 2011 AD01 Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AP01 Appointment of Dr Robert Alexander Crenian as a director
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mendel Mark Silber on 15 March 2011
30 Mar 2011 CH04 Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011
10 Mar 2011 TM01 Termination of appointment of Stefano Russo as a director
31 Mar 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Matthew Scanlan on 6 March 2010