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RENAISSANCE SECURITIES LIMITED

Company number 03404451

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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)
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
17 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
16 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
16 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
16 Jul 2019 PSC05 Change of details for Proxima Freeholds Limited as a person with significant control on 2 April 2019
04 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
02 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
16 Nov 2015 MR04 Satisfaction of charge 2 in full
17 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
22 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26