RENAISSANCE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
RENAISSANCE CAPITAL LIMITED
COMPANY NUMBER
03059237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/05/1995
(29 years and 6 months old)
WEBSITE
http://rencap.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1995
20/07/1995
ALNERY NO. 1462 LIMITED
LONDON
W1K 6AF
Telephone: 02073677777
TPS: No
116 Park Street
LONDON
W1K 6AF
4th Floor
Park House
116 Park Street
London
W1K 6AF
Telephone: 70057777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENAISSANCE FINANCIAL HOLDINGS LTD | N/A | N/A |
| RENAISSANCE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RCL NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENAISSANCE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENAISSANCE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAISSANCE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2013 - Present (11 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2021 - Present (3 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 22/05/1995 - Present (29 years and 6 months) 22/05/1995 - Present (29 years and 6 months) Secretary: 22/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
22/05/1995 - Present (29 years and 6 months) 22/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
20/07/1995 - 01/03/1999 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEXIM HOLDINGS LTD | N/A | N/A |
| RENAISSANCE FINANCIAL HOLDINGS LTD | N/A | N/A |
| RENAISSANCE CAPITAL (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| RENAISSANCE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RCL NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | Ilona Nipane (928681621) has left the board |
| 03/06/2022 | Mark Douglas Reed (924071856) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 22/04/2021 | New Board Member John Michael Lewin (928065848) Appointed |
| 15/04/2021 | New Board Member John Michael Lewin (928200994) Appointed |
| 27/06/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 15/07/2019 | New Company Secretary Paul Thompson (926041030) Appointed |
| 12/07/2019 | Natalia Fagan (922436109) has left the board |
| 07/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Philip John Gough (907548302) has left the board |
| 04/04/2018 | Haydn Andrew Main (919010113) has left the board |
| 23/02/2018 | New Board Member John Michael Lewin (907175044) Appointed |
| 04/12/2017 | New Board Member Mark Douglas Reed (924071856) Appointed |
| 22/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 13/02/2017 | Haydn Andrew Main (920565045) has left the board |
| 13/02/2017 | New Company Secretary Natalia Fagan (922436109) Appointed |
| 15/09/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 03/03/2016 | Natalia Semakova (919025449) has left the board |
| 03/03/2016 | New Company Secretary Haydn Andrew Main (920565045) Appointed |
| 20/01/2016 | David Anthony George (920365975) has left the board |
| 23/12/2015 | New Board Member David Anthony George (920365975) Appointed |
| 23/09/2015 | Justin Mittlemann (918041943) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | Malcolm Graham McCaig (911758727) has left the board |
| 01/05/2015 | New Accounts filed |
| 16/03/2015 | Philip John Gough (919554891) has left the board |
| 16/03/2015 | New Board Member Philip John Gough (907548302) Appointed |
| 06/03/2015 | New Board Member Philip John Gough (919554891) Appointed |
| 04/03/2015 | Matthew James Slatter (917533290) has left the board |
| 20/08/2014 | Haydn Andrew Main (917621690) has left the board |
| 20/08/2014 | New Company Secretary Natalia Semakova (919025449) Appointed |
| 14/08/2014 | New Board Member Haydn Andrew Main (919010113) Appointed |
| 08/07/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 31/10/2013 | New Board Member Matthew James Slatter (917533290) Appointed |
| 11/10/2013 | Ron Golan (917303104) has left the board |
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