RENAISSANCE ASSET MANAGERS (UK) LIMITED

Company number 05775989

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	(10 pages)
11 Jan 2018	AD01	Registered office address changed from 2 Eaton Gate Eaton Gate London SW1W 9BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 January 2018	(2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	(1 page)
09 Jan 2018	LIQ01	Declaration of solvency	(4 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
09 May 2017	AD04	Register(s) moved to registered office address 2 Eaton Gate Eaton Gate London SW1W 9BJ	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(29 pages)
07 Oct 2016	TM02	Termination of appointment of Kirsty Olivia Lyon Playfair as a secretary on 30 September 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from Sun Court, 4th Floor 66-67 Cornhill London EC3V 3NB to 2 Eaton Gate Eaton Gate London SW1W 9BJ on 5 July 2016	(1 page)
11 May 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 9,383,641	(4 pages)
26 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 9,383,641	(4 pages)
25 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Ms Frances Elisabeth Holliday as a director on 31 January 2016	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Desmond Joseph Dundon as a director on 31 December 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
11 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 8,240,724	(3 pages)
11 May 2015	AD02	Register inspection address has been changed from 20 st. Dunstan's Hill London EC3R 8nd England to Sun Court 66-67 Cornhill London EC3V 3NB	(1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 8,240,724	(4 pages)
13 Apr 2015	AP03	Appointment of Kirsty Olivia Lyon Playfair as a secretary on 13 April 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Blake Austin Klein as a secretary on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Blake Austin Klein as a director on 25 January 2015	(1 page)