REDEFINE INVESTMENT MANAGERS (UK) LIMITED
Company is dissolved
General Information
NAME
REDEFINE INVESTMENT MANAGERS (UK) LIMITED
COMPANY NUMBER
06492492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/02/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2019
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
25/02/2008
30/06/2010
COROVEST FUND MANAGERS (UK) LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 30/12/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 14/08/2024 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 05/03/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
Credit Risk Overview
Want to learn more about REDEFINE INVESTMENT MANAGERS (UK) 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 REDEFINE INVESTMENT MANAGERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDEFINE INVESTMENT MANAGERS (UK) 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 N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1380 Past: 3542 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Sep 1944 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
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 |
|---|---|
| 30/12/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 14/08/2024 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 05/03/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 04/03/2024 | New Board Member Michael John Watters (908742578) Appointed |
| 04/03/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 05/02/2024 | New Board Member Michael John Watters (908742578) Appointed |
| 05/02/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 30/08/2023 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 30/08/2023 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 21/08/2023 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 17/04/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 14/12/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 20/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Stephen James Oakenfull (919709204) Appointed |
| 18/08/2015 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 29/06/2015 | Andrew Rowell (917300832) has left the board |
| 12/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 02/10/2013 | Stephen Carlin (906917686) has left the board |
| 30/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 30/10/2012 | Andrew Rowell (910878850) has left the board |
| 30/10/2012 | New Board Member Andrew Rowell (917300832) Appointed |
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