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LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED

Company number 13400557

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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)
09 Dec 2024	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024	View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024	View PDF Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Jae Hee Park as a director on 22 November 2024	View PDF Appointment of Jae Hee Park as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024	View PDF Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
23 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 16 September 2022	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 16 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AP01	Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021	View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	View PDF Termination of appointment of Mark John Packer as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	View PDF Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-16 EUR 100	View PDF Incorporation Statement of capital on 2021-05-16 EUR 100 - link opens in a new window - 36 pages (36 pages)

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