RENAISSANCE UK HOLDINGS LIMITED

Company number 04048493

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
06 May 2020	PSC04	Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019	(2 pages)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
09 Nov 2018	AD01	Registered office address changed from , Hays Galleria 1 Hays Lane, London, SE1 2rd, United Kingdom to 50 Bank Street Canary Wharf London E14 5NT on 9 November 2018	(1 page)
18 Oct 2018	PSC04	Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018	(2 pages)
26 Sep 2018	SH20	Statement by Directors	(1 page)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 USD 1	(5 pages)
26 Sep 2018	CAP-SS	Solvency Statement dated 06/09/18	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve be reduced 06/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 7 August 2018	(3 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Apr 2018	PSC01	Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016	(4 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
06 Apr 2017	AP01	Appointment of Mr Giorgos Theodorou as a director on 5 April 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to 50 Bank Street Canary Wharf London E14 5NT on 20 March 2017	(1 page)
17 Jan 2017	AUD	Auditor's resignation	(1 page)
03 Oct 2016	ANNOTATION	Clarification AP01 was removed from the public record on 12/12/2016 as it is invalid/ineffective.
03 Oct 2016	TM01	Termination of appointment of Marios Hadjiyiannakis as a director on 30 June 2016	(1 page)