RENEW INSURANCE SERVICES LIMITED

Company number 06421066

Date	Type	Description	View / Download
10 Jul 2014	AP01	Appointment of Mr Gary Andrew Hoffman as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Richard Brewster as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Edward Fitzmaurice as a director	(1 page)
10 Jul 2014	AP01	Appointment of Mr Timothy John Money as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 750,000	(4 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Financial statements 06/09/2012	(1 page)
17 Feb 2012	CH01	Director's details changed for Mr Edward Martin Fitzmaurice on 17 February 2012	(2 pages)
17 Feb 2012	CH03	Secretary's details changed for Mr Anthony Stephen Leppard on 17 February 2012	(1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	TM01	Termination of appointment of Adrian Parry as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of Russell Boneham as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
06 Jun 2011	AUD	Auditor's resignation	(1 page)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
03 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
01 Jul 2010	CH01	Director's details changed for Richard Mark Brewster on 29 June 2010	(2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)