Companies House does not verify the accuracy of the information filed

Advanced company search

RENAISSANCE WEALTH MANAGEMENT (UK) LIMITED

Company number 10524129

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC07	Cessation of Nedgroup Trust Limited as a person with significant control on 14 December 2016	View PDF Cessation of Nedgroup Trust Limited as a person with significant control on 14 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2018	PSC02	Notification of Nedgroup Trust Limited as a person with significant control on 14 December 2016	View PDF Notification of Nedgroup Trust Limited as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC07	Cessation of Global Financial Services Group Limited as a person with significant control on 3 April 2018	View PDF Cessation of Global Financial Services Group Limited as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Elland Road Limited as a person with significant control on 3 April 2018	View PDF Cessation of Elland Road Limited as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2017	CH01	Director's details changed for Mr Bruce Gary Kirsch on 30 December 2017	View PDF Director's details changed for Mr Bruce Gary Kirsch on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Miss Monique Legair on 30 December 2017	View PDF Director's details changed for Miss Monique Legair on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Jonathan Marshall Ralph on 30 December 2017	View PDF Director's details changed for Mr Jonathan Marshall Ralph on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Christopher John Trower on 30 December 2017	View PDF Director's details changed for Mr Christopher John Trower on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AD01	Registered office address changed from 45 Clarges Street London W1J 7EP England to Niddry Lodge 51 Holland Street London W8 7JB on 15 December 2017	View PDF Registered office address changed from 45 Clarges Street London W1J 7EP England to Niddry Lodge 51 Holland Street London W8 7JB on 15 December 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt of directors approval of therms of shareholders agreeement 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt of directors approval of therms of shareholders agreeement 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 2 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?