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RENAISSANCE GLOBAL INVESTMENT LTD

Company number 09215109

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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)
20 Apr 2015 AP01 Appointment of Mr Philip Lawrence as a director on 1 April 2015
07 Apr 2015 AD01 Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 April 2015
27 Jan 2015 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
20 Jan 2015 AD01 Registered office address changed from 26 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DW England to 3 Gower Street 1 Floor London WC1E 6HA on 20 January 2015
10 Dec 2014 AP01 Appointment of Mr John Benedict Morgan as a director on 28 November 2014
10 Dec 2014 AP01 Appointment of Vincenzo Bianchi as a director on 28 November 2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
  • EUR 9,400,000.00
10 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2014 AD01 Registered office address changed from 114 115 Tottenham Court Road London W1T 5AH England to 26 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DW on 15 November 2014
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 100