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RENAISSANCE ASSET MANAGERS (UK) LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 05775989
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- HOLLIDAY, Frances Elisabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-10
- Dissolved on
- 2019-09-13
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Petrarca Holdings Limited
- Petrarca Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 635400PHVGNIAVQYPW46
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
- Last Return Made Up To:
- 2017-04-25
- Annual Return
- Due Date: 2018-05-09
- Last Date: 2017-04-25
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RENAISSANCE ASSET MANAGERS (UK) LIMITED Company Description
- RENAISSANCE ASSET MANAGERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05775989. Its current trading status is "closed". It was registered 2006-04-10. It was previously called RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director The latest accounts are filed up to 2016-01-31. The latest annual return was filed up to 2017-04-25.It can be contacted at New Bridge Street House .
Get RENAISSANCE ASSET MANAGERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renaissance Asset Managers (Uk) Limited - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-06-13) - LIQ13
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gazette-dissolved-liquidation (2019-09-13) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-18) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-01-09) - 600
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resolution (2018-01-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-01-09) - LIQ01
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gazette-notice-compulsory (2018-01-02) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-05-09) - AD04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-account-reference-date-company-previous-extended (2016-04-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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accounts-with-accounts-type-full (2016-11-09) - AA
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capital-allotment-shares (2016-05-11) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-11) - AD02
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capital-allotment-shares (2015-05-05) - SH01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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resolution (2014-03-13) - RESOLUTIONS
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termination-secretary-company-with-name (2014-05-23) - TM02
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accounts-with-accounts-type-full (2014-05-20) - AA
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change-sail-address-company-with-old-address (2014-05-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-25) - TM01
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accounts-with-accounts-type-full (2013-08-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-corporate-secretary-company-with-change-date (2013-05-10) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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capital-allotment-shares (2011-11-25) - SH01
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termination-director-company-with-name (2011-10-07) - TM01
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memorandum-articles (2011-11-11) - MEM/ARTS
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statement-of-companys-objects (2011-11-11) - CC04
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resolution (2011-11-22) - RESOLUTIONS
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termination-director-company-with-name (2011-12-12) - TM01
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certificate-change-of-name-company (2011-09-26) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-05-11) - AA
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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move-registers-to-sail-company (2010-01-14) - AD03
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change-sail-address-company (2010-01-14) - AD02
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288a
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legacy (2009-06-25) - 288b
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legacy (2009-06-17) - 363a
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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legacy (2008-02-12) - 288a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-01-31) - 88(2)R
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legacy (2008-07-09) - 353
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legacy (2008-07-09) - 363a
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legacy (2008-07-09) - 287
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-07-06) - 363a
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legacy (2007-03-20) - 88(2)R
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resolution (2007-02-08) - RESOLUTIONS
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legacy (2007-02-08) - 123
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legacy (2007-02-07) - 88(2)R
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accounts-with-accounts-type-full (2007-10-29) - AA
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memorandum-articles (2007-02-08) - MEM/ARTS
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legacy (2007-10-29) - 288b
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-11-09) - 288a
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legacy (2007-12-07) - 88(2)R
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memorandum-articles (2007-12-07) - MEM/ARTS
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legacy (2007-11-19) - 88(2)R
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legacy (2007-12-23) - 288a
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legacy (2007-11-19) - 123
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-06-05) - 225
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legacy (2006-06-12) - 288b
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legacy (2006-06-12) - 288a
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legacy (2006-10-05) - 287
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incorporation-company (2006-04-10) - NEWINC