RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
28 Nov 2023	AD01	Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 116 Park Street London W1K 6AF on 28 November 2023	(1 page)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(98 pages)
03 Jul 2023	AD01	Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1 Great Cumberland Place London W1H 7AL on 3 July 2023	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(110 pages)
05 Jul 2022	TM02	Termination of appointment of Ilona Nipane as a secretary on 1 July 2022	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
01 Jun 2022	TM01	Termination of appointment of Mark Douglas Reed as a director on 31 May 2022	(1 page)
01 Sep 2021	AP03	Appointment of Ms Ilona Nipane as a secretary on 31 August 2021	(2 pages)
31 Aug 2021	TM02	Termination of appointment of Paul Thompson as a secretary on 31 August 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
13 Apr 2021	AP01	Appointment of Mr John Michael Lewin as a director on 10 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of John Michael Lewin as a director on 9 April 2021	(1 page)
19 Aug 2020	CH03	Secretary's details changed for Mr Paul Thompson on 6 December 2019	(1 page)
14 Aug 2020	CH01	Director's details changed for Mr Anthony Gerard Simone on 14 August 2020	(2 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(113 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
19 May 2020	AD02	Register inspection address has been changed from 50 Bank Street London E14 5NT England to Park House 116 Park Street London W1K 6AF	(1 page)
06 May 2020	PSC04	Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019	(2 pages)
06 Feb 2020	MR01	Registration of charge 030592370007, created on 6 February 2020	(8 pages)
06 Dec 2019	AD01	Registered office address changed from C/O Company Secretary 50 Bank Street London E14 5NT to Park House 116 Park Street London W1K 6AF on 6 December 2019	(1 page)
11 Jul 2019	AP03	Appointment of Mr Paul Thompson as a secretary on 10 July 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Natalia Fagan as a secretary on 10 July 2019	(1 page)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(50 pages)