About

Registered Number: 05775989
Date of Incorporation: 10/04/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2019 (4 years and 8 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Founded in 2006, Renaissance Asset Managers (UK) Ltd are based in London, it's status at Companies House is "Dissolved". Furey, Catherine Maria, Klein, Blake Austin, Playfair, Kirsty Olivia Lyon, Broby, Daniel Pontoppidan, Cutler, Robert Stewart Martin, Damiba, David Emile, Edwards, Andrew, Magistretti, Phillipe, O'callaghan, Brian Gerald, Pelley, Martin John are the current directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROBY, Daniel Pontoppidan 22 August 2007 31 January 2008 1
CUTLER, Robert Stewart Martin 09 September 2011 28 September 2012 1
DAMIBA, David Emile 01 June 2009 09 December 2011 1
EDWARDS, Andrew 05 November 2012 03 October 2013 1
MAGISTRETTI, Phillipe 22 August 2007 31 December 2007 1
O'CALLAGHAN, Brian Gerald 01 June 2009 08 March 2010 1
PELLEY, Martin John 09 September 2011 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
FUREY, Catherine Maria 31 May 2006 12 October 2007 1
KLEIN, Blake Austin 01 January 2014 25 February 2015 1
PLAYFAIR, Kirsty Olivia Lyon 13 April 2015 30 September 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2019
LIQ13 - N/A 13 June 2019
LIQ03 - N/A 18 January 2019
AD01 - Change of registered office address 11 January 2018
RESOLUTIONS - N/A 09 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2018
LIQ01 - N/A 09 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 09 May 2017
AD04 - Change of location of company records to the registered office 09 May 2017
AA - Annual Accounts 09 November 2016
TM02 - Termination of appointment of secretary 07 October 2016
AD01 - Change of registered office address 05 July 2016
SH01 - Return of Allotment of shares 11 May 2016
AR01 - Annual Return 26 April 2016
AA01 - Change of accounting reference date 25 April 2016
AP01 - Appointment of director 05 February 2016
TM01 - Termination of appointment of director 31 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 11 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2015
SH01 - Return of Allotment of shares 05 May 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AP01 - Appointment of director 02 February 2015
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 23 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2014
AP03 - Appointment of secretary 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
AA - Annual Accounts 20 May 2014
RESOLUTIONS - N/A 13 March 2014
TM01 - Termination of appointment of director 25 October 2013
AA - Annual Accounts 28 August 2013
AD01 - Change of registered office address 30 May 2013
AR01 - Annual Return 10 May 2013
CH04 - Change of particulars for corporate secretary 10 May 2013
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 30 April 2012
TM01 - Termination of appointment of director 12 December 2011
SH01 - Return of Allotment of shares 25 November 2011
SH01 - Return of Allotment of shares 25 November 2011
RESOLUTIONS - N/A 22 November 2011
CC04 - Statement of companies objects 11 November 2011
MEM/ARTS - N/A 11 November 2011
TM01 - Termination of appointment of director 07 October 2011
CERTNM - Change of name certificate 26 September 2011
AP01 - Appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 11 May 2010
TM01 - Termination of appointment of director 15 March 2010
TM01 - Termination of appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
288a - Notice of appointment of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 09 July 2008
353 - Register of members 09 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
MEM/ARTS - N/A 07 December 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
123 - Notice of increase in nominal capital 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363a - Annual Return 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
MEM/ARTS - N/A 08 February 2007
123 - Notice of increase in nominal capital 08 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
287 - Change in situation or address of Registered Office 05 October 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
225 - Change of Accounting Reference Date 05 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
NEWINC - New incorporation documents 10 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.