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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)
14 Jun 2010 TM01 Termination of appointment of Christopher Mcgill as a director
14 Jun 2010 AP01 Appointment of Mr Ian Rapley as a director
14 Jun 2010 AP01 Appointment of Mr William Kenneth Procter as a director
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
14 Jun 2010 TM01 Termination of appointment of William Procter as a director
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 24 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Mcgill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr John Gray on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
04 Sep 2009 288a Director appointed christopher charles mcgill
17 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Jul 2009 288c Director and secretary's change of particulars / david edwards / 17/07/2009
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 17/07/08; full list of members
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition