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RENMARK LIMITED

Company number 08972008

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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)
12 Feb 2018	AD01	Registered office address changed from 7-10 C/O Ifs Chandos Street London W1G 9DQ England to 20 Kensington Church Street London W8 4EP on 12 February 2018	View PDF Registered office address changed from 7-10 C/O Ifs Chandos Street London W1G 9DQ England to 20 Kensington Church Street London W8 4EP on 12 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
10 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	AD04	Register(s) moved to registered office address 7-10 C/O Ifs Chandos Street London W1G 9DQ	View PDF Register(s) moved to registered office address 7-10 C/O Ifs Chandos Street London W1G 9DQ - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD04	Register(s) moved to registered office address 7-10 C/O Ifs Chandos Street London W1G 9DQ	View PDF Register(s) moved to registered office address 7-10 C/O Ifs Chandos Street London W1G 9DQ - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD04	Register(s) moved to registered office address 7-10 C/O Ifs Chandos Street London W1G 9DQ	View PDF Register(s) moved to registered office address 7-10 C/O Ifs Chandos Street London W1G 9DQ - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD02	Register inspection address has been changed from C/O Ifs 133 Houndsditch London EC3A 7BX England to C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ	View PDF Register inspection address has been changed from C/O Ifs 133 Houndsditch London EC3A 7BX England to C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD01	Registered office address changed from C/O Ifs 44 Southampton Buildings London WC2A 1AP to 7-10 C/O Ifs Chandos Street London W1G 9DQ on 31 March 2017	View PDF Registered office address changed from C/O Ifs 44 Southampton Buildings London WC2A 1AP to 7-10 C/O Ifs Chandos Street London W1G 9DQ on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Ifs 133 Houndsditch London EC3A 7BX	View PDF Register(s) moved to registered inspection location C/O Ifs 133 Houndsditch London EC3A 7BX - link opens in a new window - 1 page (1 page)
15 Apr 2016	AD02	Register inspection address has been changed to C/O Ifs 133 Houndsditch London EC3A 7BX	View PDF Register inspection address has been changed to C/O Ifs 133 Houndsditch London EC3A 7BX - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AP01	Appointment of Mr Andrew Donald Searle as a director	View PDF Appointment of Mr Andrew Donald Searle as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP04	Appointment of Ifs Secretaries Ltd as a secretary	View PDF Appointment of Ifs Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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