RENAISSANCE ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
RENAISSANCE ASSET FINANCE LIMITED
COMPANY NUMBER
08885289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/02/2014
(10 years and 10 months old)
WEBSITE
www.renaissanceaf.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EA
Telephone: 01268269500
TPS: No
10 Towerfield Road
Shoeburyness
Southend-on-sea
Essex
SS3 9QE
Telephone: 269500
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
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 |
|---|---|---|
| ARBUTHNOT LATHAM & CO., LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Jamie Chaplin (931763691) Appointed |
Credit Risk Overview
Want to learn more about RENAISSANCE ASSET FINANCE 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 ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAISSANCE ASSET FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2015 - Present (9 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
10/07/2018 - Present (6 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Nicholas David De Burgh Jennings 10/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Jamie Chaplin (931763691) Appointed |
| 12/05/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | Victoria Fisher (914282426) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Richard Michael James Layne (919313804) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | Paul Marrow (908577160) has left the board |
| 06/09/2018 | Ian Arthur Henderson (920782837) has left the board |
| 23/07/2018 | New Board Member Stephen John Fletcher (924859553) Appointed |
| 20/07/2018 | Nicole Smith (924297606) has left the board |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854968) Appointed |
| 17/05/2018 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 28/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary Nicole Smith (924297606) Appointed |
| 12/02/2018 | INSIGHT STRATEGIC ASSOCIATES LIMITED (918756770) has left the board |
| 21/11/2017 | New Board Member Ian Arthur Henderson (920782837) Appointed |
| 21/11/2017 | Ian Arthur Henderson (923111850) has left the board |
| 12/05/2017 | David Charles Pusinelli (917209590) has left the board |
| 12/05/2017 | New Board Member Ian Arthur Henderson (923111850) Appointed |
| 12/05/2017 | New Board Member James Robert Cobb (912293222) Appointed |
| 12/05/2017 | New Board Member Paul Marrow (908577160) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 18/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 14/10/2016 | Hugh Sigrist (903120966) has left the board |
| 12/04/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 19/02/2015 | Anthony Mark Lester (919488690) has left the board |
| 19/02/2015 | New Board Member Anthony Mark Lester (911018753) Appointed |
| 12/02/2015 | New Board Member Anthony Mark Lester (919488690) Appointed |
| 29/07/2014 | New Board Member Victoria Fisher (914282426) Appointed |
| 20/05/2014 | David Charles Pusinelli (918756745) has left the board |
| 20/05/2014 | New Board Member David Charles Pusinelli (917209590) Appointed |
| 13/05/2014 | New Company Secretary INSIGHT STRATEGIC ASSOCIATES LIMITED (918756770) Appointed |
| 13/05/2014 | New Board Member David Charles Pusinelli (918756745) Appointed |
| 25/02/2014 | Hugh Sigrist (918500699) has left the board |
| 25/02/2014 | New Board Member Hugh Sigrist (903120966) Appointed |
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