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RENAISSANCE CAPITAL SERVICES LIMITED

Company number 07328996

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
28 Nov 2023 AD01 Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 116 Park Street London W1K 6AF on 28 November 2023
20 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1 Great Cumberland Place London W1H 7AL on 3 July 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
02 Sep 2022 TM02 Termination of appointment of Paul Thompson as a secretary on 31 August 2022
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
19 Aug 2020 CH03 Secretary's details changed for Mr. Paul Thompson on 6 December 2019
14 Aug 2020 CH01 Director's details changed for Mr Anthony Gerard Simone on 14 August 2020
22 Jun 2020 AA Full accounts made up to 31 December 2019
06 May 2020 PSC04 Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019
06 Dec 2019 AD01 Registered office address changed from C/O Company Secretary 50 Bank Street London E14 5NT to Park House 116 Park Street London W1K 6AF on 6 December 2019
16 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
12 Jul 2019 AP03 Appointment of Mr. Paul Thompson as a secretary on 10 July 2019
11 Jul 2019 TM02 Termination of appointment of Natalia Fagan as a secretary on 10 July 2019
18 Oct 2018 PSC04 Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
21 May 2018 PSC01 Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016