Renaissance UK Holdings Limited

Company Name	Renaissance UK Holdings Limited
Company Status	Dissolved
Company Number	04048493
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Giorgos Theodorou
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Cypriot
Status	Closed
Appointed	05 April 2017(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2020)
Role	Client Management
Country of Residence	Cyprus
Correspondence Address	Alpha Business Centre 8th Floor 27 Pindarou Street Nicosia 1060

Director Name	A.T.S. Directors Limited (Corporation)
Status	Closed
Appointed	20 February 2013(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2020)
Correspondence Address	2-4 Arch. Makarios Iii Avenue Capital Center, 9th Floor Nicosia 1065

Secretary Name	A.T.S. Services Limited (Corporation)
Status	Closed
Appointed	20 February 2013(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2020)
Correspondence Address	2-4 Arch. Makarios Iii Avenue Capital Center, 9th Floor Nicosia 1065

Director Name	George Schidlovsky
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Managing Director
Correspondence Address	100 Zhukovka Moscow Russia

Director Name	Stylianos Antonios Triantafyllides
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Lawyer
Correspondence Address	2-4 Archbishop Makarios 111 Avenue Capital Center 9th Floor Nicosia Foreign

Director Name	Brian Gilbert Bellerose
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Attorney
Correspondence Address	16 Staropimenovsky Pereulok Apt 51 Moscow 103009 Russia

Director Name	Mr John Michael Lewin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Sefton Hockering Road Woking Surrey GU22 7HG

Director Name	Stephen Armstrong Jennings
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Banker
Correspondence Address	32 Malaya Bronnaya Apt 21-22 Moscow Russia

Director Name	Bruce Mark Gardner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Levshinsky Pereulok Moscow Russia

Secretary Name	Elena Papandreou
Nationality	Cypriot
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Lawyer
Correspondence Address	Capital Center 9th Floor 2-4 Archbishop Makarios 111 Avenue Nicosia 1505 Foreign

Director Name	Jose Manual Abaroa
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 June 2001(11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2002)
Role	Managing Director
Correspondence Address	18 Chester Row London SW1W 9JH

Director Name	George Pelecanos
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 September 2001(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2012)
Role	Manager
Correspondence Address	29 Stadiou Larnaca 6020

Director Name	Stephen Charles Gilbert Coles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	10 Ely Close Frimley Surrey GU16 5FB

Director Name	John Gerrard Beveridge
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2002(2 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 December 2002)
Role	CEO
Correspondence Address	62 Holland Park Mews London W11 3SS

Director Name	Dennis Edward Fulling
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2003(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 February 2006)
Role	Chief Financial Officer
Correspondence Address	Pb 20 Beregovaya 3 Moscow 123542 Russia

Director Name	Stelios Triantafyllides
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 February 2003(2 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 November 2013)
Role	Lawyer
Correspondence Address	Capital Center 9th Floor 2-4 Archbishop Makarios, 111 Avenue Nicosia 1065

Director Name	Elena Papandreou
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 February 2003(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 February 2006)
Role	Lawyer
Correspondence Address	2-4 Arch Makarios Ave Capital Center 1050 Nicosia 21255

Director Name	Stefanos Skordis
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 February 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2008)
Role	Lawyer
Correspondence Address	2-4 Arch. Makarios Iii Avenue Capital Center, 9th Floor Nicosia 1065 Cyprus

Director Name	Mr Benjamin Hakham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Maylands House 42 Loom Lane Radlett Hertfordshire WD7 8NU

Secretary Name	Stefanos Skordis
Nationality	Cypriot
Status	Resigned
Appointed	06 February 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2008)
Role	Lawyer
Correspondence Address	2-4 Arch. Makarios Iii Avenue Capital Center, 9th Floor Nicosia 1065 Cyprus

Director Name	Spyroulla Papaeracleous
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American Cypriot
Status	Resigned
Appointed	15 August 2008(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2013)
Role	Legal Secretary
Correspondence Address	2-4 Arch. Makarios Iii Avenue, Capital Center 9th Floor 1065 Nicosia Cyprus

Secretary Name	Spyroulla Papaeracleous
Nationality	American Cypriot
Status	Resigned
Appointed	15 August 2008(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2013)
Role	Legal Secretary
Correspondence Address	2-4 Arch. Makarios Iii Avenue, Capital Center 9th Floor 1065 Nicosia Cyprus

Director Name	Mr Marios Hadjiyiannakis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 November 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2016)
Role	General Manager Renaissance Securities (Cyprus) Lt
Country of Residence	Cyprus
Correspondence Address	Alpha Business Centre 8th Floor 27 Pindarou Street Nicosia 1060

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50 Bank Street Canary Wharf London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20m at $1	Renaissance Financial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£269,360
Net Worth	£21,486,103
Cash	£66,680
Current Liabilities	£149,865

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 May 2020	Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019 (2 pages)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
13 November 2019	Application to strike the company off the register (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (26 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
9 November 2018	Registered office address changed from , Hays Galleria 1 Hays Lane, London, SE1 2rd, United Kingdom to 50 Bank Street Canary Wharf London E14 5NT on 9 November 2018 (1 page)
18 October 2018	Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018 (2 pages)
26 September 2018	Resolutions RES13 ‐ Share premium reserve be reduced 06/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2018	Statement of capital on 26 September 2018 USD 1 (5 pages)
26 September 2018	Statement by Directors (1 page)
26 September 2018	Solvency Statement dated 06/09/18 (1 page)
7 August 2018	Withdrawal of a person with significant control statement on 7 August 2018 (3 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (24 pages)
9 April 2018	Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016 (4 pages)
15 September 2017	Full accounts made up to 31 December 2016 (23 pages)
15 September 2017	Full accounts made up to 31 December 2016 (23 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
6 April 2017	Appointment of Mr Giorgos Theodorou as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Giorgos Theodorou as a director on 5 April 2017 (2 pages)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to 50 Bank Street Canary Wharf London E14 5NT on 20 March 2017 (1 page)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
3 October 2016	Termination of appointment of Marios Hadjiyiannakis as a director on 30 June 2016 (1 page)
3 October 2016	Termination of appointment of Marios Hadjiyiannakis as a director on 30 June 2016 (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (94 pages)
7 September 2016	Full accounts made up to 31 December 2015 (94 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 USD 20,001,000 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 USD 20,001,000 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 USD 20,001,000 (5 pages)
30 July 2015	Director's details changed for Mr Marios Hadjiyiannakis on 29 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Marios Hadjiyiannakis on 29 July 2015 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (25 pages)
26 September 2014	Full accounts made up to 31 December 2013 (25 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 USD 20,001,000 (5 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 USD 20,001,000 (5 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 USD 20,001,000 (5 pages)
8 August 2014	Termination of appointment of a director (2 pages)
8 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for marios hadjiyiannakis ANNOTATION Clarification second filed AP01 for marios hadjiyiannakis (5 pages)
8 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for marios hadjiyiannakis ANNOTATION Clarification second filed AP01 for marios hadjiyiannakis (5 pages)
8 August 2014	Termination of appointment of a director (2 pages)
5 August 2014	Termination of appointment of Stelios Triantafyllides as a director on 13 November 2013 (1 page)
5 August 2014	Termination of appointment of Stelios Triantafyllides as a director on 13 November 2013 (1 page)
11 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 20,001,000 (6 pages)
11 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 20,001,000 (6 pages)
11 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 20,001,000 (6 pages)
8 October 2013	Appointment of A.T.S. Directors Limited as a director (2 pages)
8 October 2013	Appointment of A.T.S. Services Limited as a secretary (2 pages)
8 October 2013	Termination of appointment of Spyroulla Papaeracleous as a director (1 page)
8 October 2013	Termination of appointment of Spyroulla Papaeracleous as a secretary (1 page)
8 October 2013	Termination of appointment of George Pelecanos as a director (1 page)
8 October 2013	Termination of appointment of Spyroulla Papaeracleous as a secretary (1 page)
8 October 2013	Appointment of Marios Hadjiyiannakis as a director on 14 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014 (3 pages)
8 October 2013	Appointment of A.T.S. Services Limited as a secretary (2 pages)
8 October 2013	Appointment of A.T.S. Directors Limited as a director (2 pages)
8 October 2013	Termination of appointment of George Pelecanos as a director (1 page)
8 October 2013	Appointment of Marios Hadjiyiannakis as a director on 14 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014 (3 pages)
8 October 2013	Termination of appointment of Spyroulla Papaeracleous as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (24 pages)
8 August 2013	Full accounts made up to 31 December 2012 (24 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (25 pages)
26 July 2012	Full accounts made up to 31 December 2011 (25 pages)
23 March 2012	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 23 March 2012 (1 page)
30 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
8 August 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (31 pages)
2 October 2010	Full accounts made up to 31 December 2009 (31 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
24 September 2008	Director and secretary appointed spyroulla papaeracleous (2 pages)
24 September 2008	Director and secretary appointed spyroulla papaeracleous (2 pages)
15 September 2008	Appointment terminated director benjamin hakham (1 page)
15 September 2008	Appointment terminated director benjamin hakham (1 page)
11 September 2008	Appointment terminate, director and secretary stefanos skordis logged form (1 page)
11 September 2008	Appointment terminate, director and secretary stefanos skordis logged form (1 page)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 August 2007	Return made up to 02/08/07; full list of members (3 pages)
28 August 2007	Return made up to 02/08/07; full list of members (3 pages)
24 August 2007	Nc inc already adjusted 16/12/02 (1 page)
24 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2007	Full accounts made up to 31 December 2006 (14 pages)
24 August 2007	Full accounts made up to 31 December 2006 (14 pages)
24 August 2007	Nc inc already adjusted 16/12/02 (1 page)
24 August 2007	Ad 13/06/07--------- us$ si 1000@1=1000 us$ ic 20000000/20001000 (2 pages)
24 August 2007	Ad 13/06/07--------- us$ si 1000@1=1000 us$ ic 20000000/20001000 (2 pages)
24 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
18 September 2006	Return made up to 02/08/06; full list of members (3 pages)
18 September 2006	Return made up to 02/08/06; full list of members (3 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (1 page)
5 September 2006	New secretary appointed;new director appointed (1 page)
31 August 2005	Return made up to 02/08/05; full list of members (7 pages)
31 August 2005	Return made up to 02/08/05; full list of members (7 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
11 March 2005	Return made up to 02/08/03; full list of members; amend (7 pages)
11 March 2005	Return made up to 02/08/03; full list of members; amend (7 pages)
11 March 2005	Return made up to 02/08/04; full list of members; amend (7 pages)
11 March 2005	Return made up to 02/08/04; full list of members; amend (7 pages)
23 December 2004	Return made up to 02/08/04; full list of members (3 pages)
23 December 2004	Return made up to 02/08/04; full list of members (3 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
7 November 2003	Return made up to 02/08/03; full list of members (8 pages)
7 November 2003	Return made up to 02/08/03; full list of members (8 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
7 March 2003	Ad 31/05/01--------- us$ si 5000000@1 (2 pages)
7 March 2003	Ad 31/05/01--------- us$ si 5000000@1 (2 pages)
7 March 2003	Ad 15/12/00--------- us$ si 9999900@1 (3 pages)
7 March 2003	Ad 16/12/02--------- us$ si 5000000@1=5000000 us$ ic 10000000/15000000 (4 pages)
7 March 2003	Ad 16/12/02--------- us$ si 5000000@1=5000000 us$ ic 10000000/15000000 (4 pages)
7 March 2003	Ad 15/12/00--------- us$ si 9999900@1 (3 pages)
1 March 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 March 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Return made up to 02/08/02; full list of members (7 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (3 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 02/08/02; full list of members (7 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
21 September 2001	Return made up to 02/08/01; full list of members (9 pages)
21 September 2001	Return made up to 02/08/01; full list of members (9 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
15 September 2000	Ad 30/03/00--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
15 September 2000	Ad 30/03/00--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
1 September 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
2 August 2000	Incorporation (18 pages)
2 August 2000	Incorporation (18 pages)

Renaissance UK Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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