About

Registered Number: 03296946
Date of Incorporation: 27/12/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Renaude Ltd was registered on 27 December 1996 with its registered office in London, it's status at Companies House is "Active". The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 14 January 2019
PSC01 - N/A 19 June 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 12 February 2018
PSC09 - N/A 12 February 2018
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 19 January 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 09 April 2014
AR01 - Annual Return 21 January 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 04 January 2012
RP04 - N/A 23 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AA01 - Change of accounting reference date 28 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 07 January 2010
TM01 - Termination of appointment of director 06 January 2010
AP01 - Appointment of director 05 January 2010
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 14 December 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
RESOLUTIONS - N/A 19 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 06 November 2003
287 - Change in situation or address of Registered Office 16 September 2003
363a - Annual Return 26 April 2003
288c - Notice of change of directors or secretaries or in their particulars 26 April 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
AA - Annual Accounts 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
363a - Annual Return 12 March 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
AA - Annual Accounts 04 November 2001
363a - Annual Return 06 March 2001
288c - Notice of change of directors or secretaries or in their particulars 06 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
363a - Annual Return 27 January 2000
AA - Annual Accounts 22 October 1999
363a - Annual Return 27 January 1999
AA - Annual Accounts 09 October 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
363s - Annual Return 02 January 1998
288b - Notice of resignation of directors or secretaries 13 October 1997
225 - Change of Accounting Reference Date 14 March 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
NEWINC - New incorporation documents 27 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.