RENAISSANCE SECURITIES LIMITED

Company number 03404451

Date	Type	Description	View / Download
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
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	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
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	(5 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
23 Feb 2011	AD01	Registered office address changed from Queenway House 11 Queensway New Milton Hampshire BH25 5NR on 23 February 2011	(1 page)
23 Feb 2011	CH01	Director's details changed for Mr Ian Rapley on 11 June 2010	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Alan Wolfson on 4 February 2011	(2 pages)
07 Feb 2011	AP03	Appointment of Alan Wolfson as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
25 Jan 2011	AP01	Appointment of William Kenneth Procter as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of John Gray as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
07 Dec 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)