RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
23 May 2019	AD04	Register(s) moved to registered office address C/O Company Secretary 50 Bank Street London E14 5NT	(1 page)
23 May 2019	AD02	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 50 Bank Street London E14 5NT	(1 page)
29 Oct 2018	AAMD	Amended full accounts made up to 31 December 2017	(49 pages)
18 Oct 2018	PSC04	Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018	(2 pages)
09 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 9 August 2018	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Philip John Gough as a director on 30 April 2018	(1 page)
03 Apr 2018	PSC01	Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016	(4 pages)
29 Mar 2018	TM01	Termination of appointment of Haydn Andrew Main as a director on 29 March 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr John Michael Lewin as a director on 21 February 2018	(2 pages)
30 Nov 2017	AP01	Appointment of Mr. Mark Douglas Reed as a director on 30 November 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of David Anthony George as a director on 14 September 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(106 pages)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
09 Feb 2017	AP03	Appointment of Natalia Fagan as a secretary on 31 January 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017	(1 page)
17 Jan 2017	AUD	Auditor's resignation	(1 page)
13 Oct 2016	MR01	Registration of charge 030592370006, created on 4 October 2016	(18 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
23 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 USD 47,000,000	(6 pages)
01 Mar 2016	AP03	Appointment of Mr. Haydn Andrew Main as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Natalia Semakova as a secretary on 1 March 2016	(1 page)