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RENAISSANCE INSTITUTIONAL MANAGEMENT (UK) LIMITED

Company number 05730810

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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)
11 Mar 2010 CH01 Director's details changed for Mendel Mark Silber on 6 March 2010
11 Mar 2010 CH01 Director's details changed for Stefano Russo on 6 March 2010
11 Mar 2010 CH04 Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 6 March 2010
04 Jan 2010 TM01 Termination of appointment of James Simons as a director
16 Jun 2009 288a Director appointed matthew scanlan
11 Mar 2009 363a Return made up to 06/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / stefano russo / 31/12/2008
11 Mar 2009 288b Appointment terminated director stephen robert
05 Mar 2009 AA Full accounts made up to 31 December 2008
10 Apr 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 06/03/08; full list of members
16 Apr 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 06/03/07; full list of members
11 Apr 2007 88(2)R Ad 26/02/07--------- us$ si 2332350@1=2332350 us$ ic 700001/3032351
11 Apr 2007 123 Nc inc already adjusted 26/02/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 288a New director appointed
15 Aug 2006 288a New director appointed
08 Aug 2006 88(2)R Ad 28/07/06--------- us$ si 700000@1=700000 us$ ic 1/700001
09 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006 NEWINC Incorporation