RENAISSANCE SECURITIES LIMITED - History of Changes


DateDescription
2021-03-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-17 update statutory_documents DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-16 update statutory_documents SECRETARY APPOINTED MR DANIEL LAU
2019-07-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROXIMA FREEHOLDS LIMITED / 02/04/2019
2019-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07 delete address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY
2019-05-07 insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX
2019-05-07 update registered_address
2019-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND
2018-12-07 delete address MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX
2018-12-07 insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY
2018-12-07 update registered_address
2018-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-12-08 update num_mort_outstanding 1 => 0
2015-12-08 update num_mort_satisfied 1 => 2
2015-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-08 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-09-08 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-08-17 update statutory_documents 17/07/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 delete address MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2JX
2014-09-07 insert address MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-09-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-08 update statutory_documents 17/07/14 FULL LIST
2014-06-07 update person_usual_residence_country CHRISTOPHER CHARLES MCGILL: UNITED KINGDOM => ENGLAND
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-26 update statutory_documents 17/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-17 update statutory_documents 17/07/12 FULL LIST
2012-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14 update statutory_documents SECRETARY APPOINTED PAUL HALLAM
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2011-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15 update statutory_documents 17/07/11 FULL LIST
2011-05-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM QUEENWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010
2011-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011
2011-02-07 update statutory_documents SECRETARY APPOINTED ALAN WOLFSON
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-01-25 update statutory_documents DIRECTOR APPOINTED WILLIAM KENNETH PROCTER
2011-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
2010-12-08 update statutory_documents 17/07/10 FULL LIST
2010-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2010-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14 update statutory_documents DIRECTOR APPOINTED MR IAN RAPLEY
2010-06-14 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAY / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-07-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 17/07/2009
2009-07-17 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-05 update statutory_documents DIRECTOR RESIGNED
2007-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-15 update statutory_documents NEW SECRETARY APPOINTED
2007-01-15 update statutory_documents SECRETARY RESIGNED
2006-07-20 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-11 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-26 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22 update statutory_documents NEW SECRETARY APPOINTED
2002-01-22 update statutory_documents SECRETARY RESIGNED
2001-08-06 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-09-07 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00
2000-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM: FLEUR DE LIS MIDDLEMARSH STREET POUNDBURY DORCHESTER DORSET DT1 3GX
2000-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents DIRECTOR RESIGNED
2000-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10 update statutory_documents NEW SECRETARY APPOINTED
2000-02-10 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents SECRETARY RESIGNED
1999-07-27 update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-17 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 FROM: BURLINGTON HOUSE 7A BURLINGTON ARCADE, BOURNEMOUTH BH1 2HZ
1997-12-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-20 update statutory_documents NEW SECRETARY APPOINTED
1997-10-20 update statutory_documents DIRECTOR RESIGNED
1997-10-20 update statutory_documents SECRETARY RESIGNED
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION