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RENAISSANCE ASSET FINANCE LIMITED

Company number 08885289

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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)
10 Oct 2024	PSC05	Change of details for Arbuthnot Latham & Co Limited as a person with significant control on 12 August 2024	View PDF Change of details for Arbuthnot Latham & Co Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024	View PDF Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Anthony Mark Lester on 12 August 2024	View PDF Director's details changed for Mr Anthony Mark Lester on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AD01	Registered office address changed from Arbuthnot House, 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024	View PDF Registered office address changed from Arbuthnot House, 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Jamie Chaplin as a director on 1 January 2024	View PDF Appointment of Mr Jamie Chaplin as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of Victoria Fisher as a director on 30 January 2023	View PDF Termination of appointment of Victoria Fisher as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
21 May 2021	CH01	Director's details changed for Mr Anthony Mark Lester on 21 May 2021	View PDF Director's details changed for Mr Anthony Mark Lester on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Anthony Mark Lester on 21 May 2021	View PDF Director's details changed for Mr Anthony Mark Lester on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Anthony Mark Lester on 21 May 2021	View PDF Director's details changed for Mr Anthony Mark Lester on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
09 Apr 2019	AP01	Appointment of Mr Richard Michael James Layne as a director on 9 April 2019	View PDF Appointment of Mr Richard Michael James Layne as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	TM01	Termination of appointment of Paul Marrow as a director on 11 September 2018	View PDF Termination of appointment of Paul Marrow as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018	View PDF Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)

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RENAISSANCE ASSET FINANCE LIMITED

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