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RENAISSANCE CAPITAL LIMITED - Park House, 116 Park Street, London, W1K 6AF, United Kingdom
Company Information
- Company registration number
- 03059237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park House
- 116 Park Street
- London
- W1K 6AF
- England Park House, 116 Park Street, London, W1K 6AF, England UK
Management
- Managing Directors
- REED, Mark Douglas
- SIMONE, Anthony Gerard
- Company secretaries
- NIPANE, Ilona
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-22
- Age Of Company 1995-05-22 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mikhail Prokhorov
- Mikhail Prokhorov
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1462 LIMITED
- Legal Entity Identifier (LEI)
- 213800RZ3GCUXMBGYN59
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
✓
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RENAISSANCE CAPITAL LIMITED Company Description
- RENAISSANCE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03059237. Its current trading status is "live". It was registered 1995-05-22. It was previously called ALNERY NO. 1462 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Park House .
Get RENAISSANCE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renaissance Capital Limited - Park House, 116 Park Street, London, W1K 6AF, United Kingdom
- 1995-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RENAISSANCE CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03059237#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03059237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03059237#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-full (2021-04-15) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-sail-address-company-with-old-address-new-address (2020-05-19) - AD02
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change-to-a-person-with-significant-control (2020-05-06) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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accounts-with-accounts-type-full (2020-06-22) - AA
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change-person-director-company-with-change-date (2020-08-14) - CH01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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accounts-with-accounts-type-full (2019-06-04) - AA
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change-sail-address-company-with-old-address-new-address (2019-05-23) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-05-23) - AD04
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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notification-of-a-person-with-significant-control (2018-04-03) - PSC01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-06-11) - AA
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change-to-a-person-with-significant-control (2018-10-18) - PSC04
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-09) - PSC09
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accounts-amended-with-accounts-type-full (2018-10-29) - AAMD
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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auditors-resignation-company (2017-01-17) - AUD
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
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accounts-with-accounts-type-full (2016-09-07) - AA
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mortgage-satisfy-charge-full (2016-08-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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accounts-with-accounts-type-full (2015-04-27) - AA
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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change-person-director-company-with-change-date (2014-09-11) - CH01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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change-person-director-company-with-change-date (2014-10-16) - CH01
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keyboard_arrow_right 2013
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memorandum-articles (2013-05-15) - MEM/ARTS
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termination-director-company-with-name (2013-05-02) - TM01
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resolution (2013-04-22) - RESOLUTIONS
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capital-allotment-shares (2013-04-22) - SH01
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notice-removal-restriction-on-company-articles (2013-04-22) - CC02
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termination-secretary-company-with-name (2013-02-28) - TM02
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appoint-person-director-company-with-name (2013-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-secretary-company-with-name (2013-02-28) - AP03
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termination-director-company-with-name (2013-08-07) - TM01
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termination-director-company-with-name (2013-06-12) - TM01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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accounts-with-accounts-type-full (2013-08-27) - AA
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-secretary-company-with-name (2012-05-01) - TM02
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-28) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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capital-allotment-shares (2011-03-07) - SH01
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legacy (2011-02-25) - MG01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-14) - AD03
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termination-director-company-with-name (2010-03-05) - TM01
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change-sail-address-company (2010-01-14) - AD02
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accounts-with-accounts-type-full (2010-05-11) - AA
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appoint-person-director-company-with-name (2010-05-28) - AP01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-director-company-with-name (2010-12-21) - TM01
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move-registers-to-registered-office-company (2010-06-17) - AD04
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-08-06) - 88(2)
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legacy (2009-08-08) - 123
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resolution (2009-08-08) - RESOLUTIONS
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legacy (2009-08-08) - 88(2)
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legacy (2009-08-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 403a
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accounts-with-accounts-type-full (2008-04-03) - AA
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resolution (2008-09-23) - RESOLUTIONS
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-10-10) - 363a
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legacy (2008-04-02) - 403a
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memorandum-articles (2008-02-28) - MEM/ARTS
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legacy (2008-03-05) - 403b
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legacy (2008-02-13) - 288a
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legacy (2008-01-31) - 123
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legacy (2008-02-12) - 88(2)R
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legacy (2008-02-13) - 288b
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resolution (2008-02-12) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-30) - 169
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legacy (2007-06-26) - 353
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-04-12) - 122
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resolution (2007-04-12) - RESOLUTIONS
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legacy (2007-12-17) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-12-20) - 288a
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legacy (2006-09-15) - 363s
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legacy (2006-09-13) - 288b
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legacy (2006-08-14) - 395
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keyboard_arrow_right 2005
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-full (2005-05-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-06-21) - 363a
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legacy (2004-02-28) - 287
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keyboard_arrow_right 2003
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-01-23) - 363s
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legacy (2003-01-30) - 288b
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legacy (2003-01-30) - 288a
-
legacy (2003-01-30) - 353
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legacy (2003-02-03) - 123
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legacy (2003-02-03) - 88(2)R
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legacy (2003-02-12) - 88(2)R
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legacy (2003-10-08) - 288a
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resolution (2003-02-03) - RESOLUTIONS
-
legacy (2003-10-08) - 288b
-
legacy (2003-02-12) - 123
-
legacy (2003-09-30) - 288b
-
legacy (2003-09-03) - 363a
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accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-07-03) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-26) - 288b
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legacy (2002-07-30) - 288a
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accounts-with-accounts-type-full (2002-04-04) - AA
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keyboard_arrow_right 2001
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resolution (2001-06-05) - RESOLUTIONS
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legacy (2001-06-05) - 123
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auditors-resignation-company (2001-01-16) - AUD
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legacy (2001-08-01) - 88(2)R
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legacy (2001-09-05) - 363s
-
legacy (2001-10-24) - 288a
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accounts-with-accounts-type-full (2001-10-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-26) - 288a
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-12-18) - AA
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legacy (2000-10-18) - 244
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-22) - AA
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 288a
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legacy (1999-06-03) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-03-19) - 88(2)R
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legacy (1998-03-19) - 123
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legacy (1998-07-16) - 353
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resolution (1998-03-19) - RESOLUTIONS
-
legacy (1998-12-18) - 395
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legacy (1998-07-16) - 363a
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keyboard_arrow_right 1997
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resolution (1997-01-31) - RESOLUTIONS
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legacy (1997-05-03) - 288b
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legacy (1997-09-26) - 363a
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legacy (1997-09-10) - 287
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accounts-with-accounts-type-full (1997-09-04) - AA
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-05-03) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-12) - 363a
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resolution (1996-05-13) - RESOLUTIONS
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legacy (1996-10-16) - 244
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legacy (1996-06-05) - 288
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memorandum-articles (1996-05-13) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-10-23) - 353
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certificate-change-of-name-company (1995-07-20) - CERTNM
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legacy (1995-08-08) - 288
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legacy (1995-08-08) - 224
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legacy (1995-08-08) - 287
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incorporation-company (1995-05-22) - NEWINC
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legacy (1995-10-23) - 325
