REDEFINE INVESTMENT MANAGERS (UK) LIMITED

Company number 06492492

Date	Type	Description	View / Download
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 17 March 2020	(11 pages)
15 Apr 2019	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 55 Baker Street London W1U 7EU on 15 April 2019	(2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
04 Apr 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
12 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
17 Jan 2018	PSC05	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Donald Aaron Grant on 17 January 2018	(2 pages)
17 Jan 2018	CH03	Secretary's details changed for Mrs Lisa Jefferson Hibberd on 17 January 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 17 January 2018	(1 page)
12 Dec 2017	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
26 Jan 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
17 Mar 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
15 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,000	(4 pages)
18 Dec 2015	AP01	Appointment of Mr Stephen James Oakenfull as a director on 20 May 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Andrew Rowell as a director on 20 May 2015	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
10 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 August 2013	(14 pages)