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Dato Capital United Kingdom

Rensburg Investment Management LTD

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Reports

Extended Company Report with Annual Accounts RENSBURG INVESTMENT MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BWD RENSBURG LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02144551
Record last updated Friday, December 14, 2018 1:27:08 AM UTC
Official Address 30 Gresham Street London England Ec2v7qn Cheap
There are 694 companies registered at this street
Postal Code EC2V7QN
Sector Financial intermediation not elsewhere classified

Charts

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RENSBURG INVESTMENT MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

RENSBURG INVESTMENT MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 14, 2018 Appointment of liquidators Appointment of liquidators
Notices Dec 14, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Dec 14, 2018 Notices to creditors Notices to creditors
Registry Dec 3, 2018 Resignation of one Director Resignation of one Director
Registry Nov 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2018 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 28, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 28, 2018 Statement of satisfaction of a charge / full / charge no 1 2602445... Statement of satisfaction of a charge / full / charge no 1 2602445...
Registry Nov 28, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 14, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 25, 2018 Persons with significant control Persons with significant control
Registry May 25, 2018 Change of registered office address Change of registered office address
Registry May 23, 2018 Change of particulars for director Change of particulars for director
Registry May 23, 2018 Change of particulars for director 2601649... Change of particulars for director 2601649...
Financials Dec 27, 2017 Annual accounts Annual accounts
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Financials Dec 9, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Annual return Annual return
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Sep 30, 2014 Miscellaneous document Miscellaneous document
Registry Sep 30, 2014 Miscellaneous document 2123401... Miscellaneous document 2123401...
Registry Sep 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2014 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2013 Appointment of a man as Secretary 2144... Appointment of a man as Secretary 2144...
Registry Jul 5, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2013 Annual return Annual return
Registry Sep 14, 2012 Memorandum of association Memorandum of association
Registry Sep 14, 2012 Resolution Resolution
Registry Sep 14, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 24, 2012 Memorandum of association Memorandum of association
Registry Aug 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 10, 2012 Solvency statement Solvency statement
Registry Aug 10, 2012 Resolution Resolution
Registry Aug 10, 2012 Statement of capital Statement of capital
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jul 21, 2011 Annual return 2606346... Annual return 2606346...
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Change of registered office address Change of registered office address
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 4, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2010 Resignation of a woman Resignation of a woman
Registry May 26, 2010 Annual return Annual return
Registry Dec 14, 2009 Resolution Resolution
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643889... Change of particulars for director 2643889...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Annual return Annual return
Registry May 15, 2008 Resignation of a person Resignation of a person
Registry May 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 18, 2007 Resignation of a person Resignation of a person
Registry Oct 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Registry Apr 19, 2007 Appointment of a person Appointment of a person
Registry Apr 19, 2007 Resignation of a person Resignation of a person
Registry Apr 18, 2007 Resignation of a person 1945441... Resignation of a person 1945441...
Registry Apr 1, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2007 Appointment of a woman Appointment of a woman
Registry Mar 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2006 Resignation of a person Resignation of a person
Registry Sep 29, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Registry May 12, 2006 Shares agreement Shares agreement
Registry May 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2006 Resolution Resolution
Registry Apr 13, 2006 Resolution 1945738... Resolution 1945738...
Registry Aug 11, 2005 Accounts Accounts
Registry May 28, 2005 Annual return Annual return
Registry May 18, 2005 Appointment of a person Appointment of a person
Financials May 10, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker

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