About

Registered Number: 02020824
Date of Incorporation: 19/05/1986 (38 years ago)
Company Status: Active
Registered Address: 30 Gresham Street, London, EC2V 7QN,

 

Rensburg Client Nominees Ltd was setup in 1986. We don't know the number of employees at this business. Kilday, Steven Robert, Cong, Kathy, Hooley, Iain William, Kaye, Simon George are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Simon George N/A 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
KILDAY, Steven Robert 05 July 2013 - 1
CONG, Kathy 04 October 2010 05 July 2013 1
HOOLEY, Iain William 20 July 2010 04 October 2010 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
TM01 - Termination of appointment of director 23 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 14 June 2018
PSC05 - N/A 25 May 2018
AD01 - Change of registered office address 25 May 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 10 October 2013
AP03 - Appointment of secretary 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 31 May 2011
AP01 - Appointment of director 07 October 2010
AP03 - Appointment of secretary 06 October 2010
AP01 - Appointment of director 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AA - Annual Accounts 03 August 2010
CH03 - Change of particulars for secretary 21 July 2010
TM02 - Termination of appointment of secretary 21 July 2010
AP03 - Appointment of secretary 21 July 2010
AR01 - Annual Return 26 May 2010
RESOLUTIONS - N/A 14 December 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 31 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 15 June 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 19 August 2005
225 - Change of Accounting Reference Date 11 August 2005
363s - Annual Return 28 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2001
RESOLUTIONS - N/A 27 September 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 24 June 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 04 June 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 06 June 1997
288b - Notice of resignation of directors or secretaries 06 October 1996
287 - Change in situation or address of Registered Office 09 September 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 16 June 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
CERTNM - Change of name certificate 25 January 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 05 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 22 June 1993
288 - N/A 28 July 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 05 June 1992
RESOLUTIONS - N/A 18 June 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 30 May 1990
288 - N/A 14 December 1989
288 - N/A 28 November 1989
288 - N/A 14 September 1989
AUD - Auditor's letter of resignation 12 June 1989
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
288 - N/A 19 September 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
288 - N/A 03 March 1988
MEM/ARTS - N/A 18 December 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 December 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 1987
288 - N/A 20 October 1987
288 - N/A 15 October 1987
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
288 - N/A 21 April 1987
288 - N/A 21 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1986
RESOLUTIONS - N/A 08 September 1986
288 - N/A 20 May 1986
287 - Change in situation or address of Registered Office 20 May 1986
NEWINC - New incorporation documents 19 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.