RENAISSANCE CAPITAL SERVICES LIMITED

Company number 07328996

Date	Type	Description	View / Download
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
07 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
09 Feb 2017	AP03	Appointment of Natalia Fagan as a secretary on 31 January 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017	(1 page)
17 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(28 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
01 Mar 2016	AP03	Appointment of Mr. Haydn Andrew Main as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Natalia Semakova as a secretary on 1 March 2016	(1 page)
05 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
18 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(3 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
27 Aug 2013	AD01	Registered office address changed from 11Th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ United Kingdom on 27 August 2013	(1 page)
23 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(3 pages)
25 Jul 2013	AP01	Appointment of Mr Anthony Gerard Simone as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Dominic Bokor-Ingram as a director	(1 page)
31 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
14 Dec 2012	TM01	Termination of appointment of Michael Chadney as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
16 Oct 2012	TM02	Termination of appointment of Lucien Moolenaar as a secretary	(1 page)
15 Oct 2012	TM02	Termination of appointment of Lucien Moolenaar as a secretary	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
16 Feb 2012	CH03	Secretary's details changed for David Julian Christie on 15 February 2012	(3 pages)