About

Registered Number: 03048839
Date of Incorporation: 24/04/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 105 Hatton Garden, London, EC1N 8LY

 

Having been setup in 1995, Rennie & Co (Hatton Garden) Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.