RENAISSANCE CAPITAL SERVICES LIMITED filing history - Find and update company information

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RENAISSANCE CAPITAL SERVICES LIMITED

Company number 07328996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
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	View PDF Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 116 Park Street London W1K 6AF on 28 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 83 pages (83 pages)
04 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
02 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM02	Termination of appointment of Paul Thompson as a secretary on 31 August 2022	View PDF Termination of appointment of Paul Thompson as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
04 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CH03	Secretary's details changed for Mr. Paul Thompson on 6 December 2019	View PDF Secretary's details changed for Mr. Paul Thompson on 6 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH01	Director's details changed for Mr Anthony Gerard Simone on 14 August 2020	View PDF Director's details changed for Mr Anthony Gerard Simone on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 May 2020	PSC04	Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019	View PDF Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
05 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AP03	Appointment of Mr. Paul Thompson as a secretary on 10 July 2019	View PDF Appointment of Mr. Paul Thompson as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM02	Termination of appointment of Natalia Fagan as a secretary on 10 July 2019	View PDF Termination of appointment of Natalia Fagan as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	PSC04	Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018	View PDF Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
21 May 2018	PSC01	Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016	View PDF Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	View PDF Withdrawal of a person with significant control statement on 25 April 2018 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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