RENSBURG UNIT TRUST MANAGERS LIMITED

Company number 01680618

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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)
15 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2015 AD01 Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 January 2015
02 Jan 2015 4.70 Declaration of solvency
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,000
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AP03 Appointment of Mr Steven Robert Kilday as a secretary
09 Jul 2013 TM02 Termination of appointment of Kathy Cong as a secretary
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Aug 2012 TM01 Termination of appointment of Mark Redmayne as a director
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011
07 Oct 2010 AP01 Appointment of Mr. Mark John Studdert Redmayne as a director
06 Oct 2010 AP03 Appointment of Ms Kathy Cong as a secretary
05 Oct 2010 AP01 Appointment of Iain William Hooley as a director
05 Oct 2010 TM02 Termination of appointment of Iain Hooley as a secretary
03 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 TM02 Termination of appointment of Paula Watts as a secretary
21 Jul 2010 CH03 Secretary's details changed for Iain William Hooley on 20 July 2010
21 Jul 2010 AP03 Appointment of Iain William Hooley as a secretary