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RENAISSANCE WEALTH MANAGEMENT (UK) LIMITED

Company number 10524129

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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)
13 Dec 2024 AA Full accounts made up to 31 March 2024
17 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
02 Aug 2023 AA Full accounts made up to 31 March 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
26 May 2022 CH01 Director's details changed for Mr Jonathan Marshall Ralph on 26 May 2022
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
20 Oct 2021 AP03 Appointment of Ms Monique Legair as a secretary on 17 June 2021
20 Oct 2021 CH01 Director's details changed for Mr Jonathan Marshall Ralph on 9 January 2021
20 Jul 2021 CH01 Director's details changed for Mr Andreas Rapanos on 1 May 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 300,000
09 Jan 2021 CH01 Director's details changed for Mr Jonathan Marshall Ralph on 9 January 2021
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2020 AP01 Appointment of Mr Andreas Rapanos as a director on 21 January 2020
23 Jan 2020 TM01 Termination of appointment of Monique Legair as a director on 21 January 2020
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approved dividends 09/04/2019
08 May 2019 SH10 Particulars of variation of rights attached to shares
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ For interim dividend payment only - the a ordinary and b ordinary shares shall rank pari passu with rights & restrictions of any other ordinary share/once dividend has been paid , original rights to each share shall be reapplied 20/03/2019
26 Mar 2019 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates