Based in the United Kingdom, Rennie & Co (Hatton Garden) Ltd was registered on 24 April 1995, it's status is listed as "Active". There are 4 directors listed as Rennie, Leigh, Rennie, Andre Stewart, Manser, Dominic, Rennie, Leigh Susan for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENNIE, Andre Stewart | 28 April 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENNIE, Leigh | 04 April 2008 | - | 1 |
| MANSER, Dominic | 28 April 1997 | 04 April 2008 | 1 |
| RENNIE, Leigh Susan | 28 April 1995 | 28 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 26 August 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 26 August 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 06 September 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| SH01 - Return of Allotment of shares | 02 May 2012 | |
| AR01 - Annual Return | 10 September 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 287 - Change in situation or address of Registered Office | 11 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 2000 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 June 1995 | |
| 288 - N/A | 01 May 1995 | |
| 287 - Change in situation or address of Registered Office | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| NEWINC - New incorporation documents | 24 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2008 | Outstanding |
N/A |
| Legal charge | 29 September 2000 | Outstanding |
N/A |
| Floating charge | 14 July 1995 | Fully Satisfied |
N/A |
