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Dato Capital United Kingdom

Renaissance Capital LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RENAISSANCE CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2014)
  • 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

ALNERY NO. 1462 LIMITED

Details

Company type Private Limited Company
Company Number 03059237
Global Intermediary ID BW3TXT.00003.ME.826
Record last updated Thursday, October 20, 2022 4:32:46 PM UTC
Postal Code W1K 6AF

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Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2021 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Resignation of one Director (a man) 3059... Resignation of one Director (a man) 3059...
Registry Feb 21, 2018 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Nov 30, 2017 Appointment of a man as Global Head Of Sales Trading and Director Appointment of a man as Global Head Of Sales Trading and Director
Registry Jan 31, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 13, 2015 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 18, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 2, 2014 Annual return Annual return
Financials Jun 3, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Appointment of a man as Director 3059... Appointment of a man as Director 3059...
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 7, 2013 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Oct 2, 2013 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
Registry Aug 27, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 27, 2013 Change of registered office address Change of registered office address
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Appointment of a man as Director Equities/Global Client Management and Director Appointment of a man as Director Equities/Global Client Management and Director
Registry Jul 23, 2013 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jun 20, 2013 Annual return Annual return
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2013 Memorandum of association Memorandum of association
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Apr 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2013 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
Registry Feb 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Appointment of a man as Director and Cao Appointment of a man as Director and Cao
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 22, 2012 Appointment of a man as Investment Banking and Director Appointment of a man as Investment Banking and Director
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Appointment of a man as Investment Banking and Director Appointment of a man as Investment Banking and Director
Registry Apr 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Registry Mar 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2010 Resignation of one Director (a man) and one Associate Chartered Management Resignation of one Director (a man) and one Associate Chartered Management
Registry Nov 18, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 3059... Change of particulars for director 3059...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Appointment of a person as Director Appointment of a person as Director
Financials May 11, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 11, 2009 Annual return Annual return
Registry Aug 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 8, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 8, 2009 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 Aug 8, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2009 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
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director

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