RENEWI FINANCIAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
RENEWI FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
05365983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
14/02/2009
09/10/2017
SHANKS FINANCIAL MANAGEMENT LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 01908650650
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 28/06/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 12/06/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
Credit Risk Overview
Want to learn more about RENEWI FINANCIAL MANAGEMENT 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 RENEWI FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWI FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
Born in Jun 1976 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 163 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWI ARGYLL & BUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 28/06/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 12/06/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 08/06/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 05/06/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 24/05/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 02/02/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 02/02/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 06/01/2023 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 22/12/2022 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 17/10/2022 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | Otto Frank De Bont (925703297) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 10/04/2019 | Otto Frank De Bont (925703383) has left the board |
| 10/04/2019 | New Board Member Otto Frank De Bont (925703297) Appointed |
| 03/04/2019 | Peter George Dilnot (916643869) has left the board |
| 03/04/2019 | New Board Member Otto Frank De Bont (925703383) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 04/09/2012 | New Board Member Toby Richard Woolrych Appointed |
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