RENSBURG INVESTMENT MANAGEMENT LIMITED

Company number 02144551

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jan 2019	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QN England to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 10 January 2019	(2 pages)
05 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-07	(1 page)
03 Dec 2018	TM01	Termination of appointment of Stephen Maclaurin Elliott as a director on 29 November 2018	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 3 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
25 May 2018	PSC05	Change of details for Rensburg Sheppards Plc as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Stephen Maclaurin Elliott on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018	(2 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
06 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(4 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
30 Sep 2014	MISC	Section 519	(3 pages)
30 Sep 2014	MISC	Section 519	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)