Redefine Investment Managers (UK) Limited

Company Name	Redefine Investment Managers (UK) Limited
Company Status	Dissolved
Company Number	06492492
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	7 January 2021 (3 years, 3 months ago)
Previous Names	Pimco 2740 Limited and Corovest Fund Managers (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John Watters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(1 week, 4 days after company formation)
Appointment Duration	12 years, 11 months (closed 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mrs Lisa Jefferson Hibberd
Status	Closed
Appointed	27 April 2010(2 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 07 January 2021)
Role	Company Director
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Director Name	Mr Stephen James Oakenfull
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 January 2021)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Donald Aaron Grant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 week, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 2015)
Role	Ca
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Secretary Name	Michael John Dean
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2010)
Role	Company Director
Correspondence Address	57 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Mr Richard Michael Britten-Long
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hill Farm Wichenford Worcester Worcestershire WR6 6YY

Director Name	Mr Stephen Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.redefineint.com
Telephone	020 78110100
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.000k at £1	Redefine International Fund Managers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,465,033
Current Liabilities	£832,469

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

7 January 2021	Final Gazette dissolved following liquidation (1 page)
7 October 2020	Return of final meeting in a members' voluntary winding up (11 pages)
9 April 2020	Liquidators' statement of receipts and payments to 17 March 2020 (11 pages)
15 April 2019	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 55 Baker Street London W1U 7EU on 15 April 2019 (2 pages)
13 April 2019	Declaration of solvency (5 pages)
13 April 2019	Appointment of a voluntary liquidator (3 pages)
13 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18 (1 page)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
4 April 2018	Full accounts made up to 31 August 2017 (19 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
17 January 2018	Director's details changed for Mr Donald Aaron Grant on 17 January 2018 (2 pages)
17 January 2018	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 (2 pages)
17 January 2018	Secretary's details changed for Mrs Lisa Jefferson Hibberd on 17 January 2018 (1 page)
17 January 2018	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 17 January 2018 (1 page)
12 December 2017	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017 (1 page)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
26 January 2017	Full accounts made up to 31 August 2016 (18 pages)
26 January 2017	Full accounts made up to 31 August 2016 (18 pages)
17 March 2016	Full accounts made up to 31 August 2015 (14 pages)
17 March 2016	Full accounts made up to 31 August 2015 (14 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,000 (4 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,000 (4 pages)
18 December 2015	Appointment of Mr Stephen James Oakenfull as a director on 20 May 2015 (2 pages)
18 December 2015	Appointment of Mr Stephen James Oakenfull as a director on 20 May 2015 (2 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
25 June 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
25 June 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
7 June 2015	Full accounts made up to 31 August 2014 (14 pages)
7 June 2015	Full accounts made up to 31 August 2014 (14 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,000 (4 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,000 (4 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,000 (4 pages)
30 June 2014	Full accounts made up to 31 August 2013 (14 pages)
30 June 2014	Full accounts made up to 31 August 2013 (14 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000,000 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000,000 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000,000 (4 pages)
30 September 2013	Termination of appointment of Stephen Carlin as a director (1 page)
30 September 2013	Termination of appointment of Stephen Carlin as a director (1 page)
25 July 2013	Full accounts made up to 31 August 2012 (15 pages)
25 July 2013	Full accounts made up to 31 August 2012 (15 pages)
4 February 2013	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 4 February 2013 (1 page)
12 June 2012	Full accounts made up to 31 August 2011 (14 pages)
12 June 2012	Full accounts made up to 31 August 2011 (14 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 August 2011	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
17 May 2011	Full accounts made up to 31 August 2010 (13 pages)
17 May 2011	Full accounts made up to 31 August 2010 (13 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
30 June 2010	Company name changed corovest fund managers (uk) LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-23 (2 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Company name changed corovest fund managers (uk) LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-23 (2 pages)
29 June 2010	Change of name notice (2 pages)
29 June 2010	Change of name notice (2 pages)
21 June 2010	Change of name notice (2 pages)
21 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-09 (1 page)
21 June 2010	Change of name notice (2 pages)
21 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-09 (1 page)
27 April 2010	Termination of appointment of Michael Dean as a secretary (1 page)
27 April 2010	Termination of appointment of Michael Dean as a secretary (1 page)
27 April 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
27 April 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
12 April 2010	Appointment of Mr Stephen Carlin as a director (2 pages)
12 April 2010	Appointment of Mr Stephen Carlin as a director (2 pages)
31 March 2010	Termination of appointment of Richard Britten-Long as a director (1 page)
31 March 2010	Termination of appointment of Richard Britten-Long as a director (1 page)
18 March 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
18 March 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Michael John Watters on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Rowell on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Rowell on 4 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Michael John Watters on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Rowell on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael John Watters on 4 February 2010 (2 pages)
16 September 2009	Full accounts made up to 30 September 2008 (15 pages)
16 September 2009	Full accounts made up to 30 September 2008 (15 pages)
6 March 2009	Return made up to 04/02/09; full list of members (10 pages)
6 March 2009	Return made up to 04/02/09; full list of members (10 pages)
23 February 2009	Director's change of particulars / andrew rowell / 01/03/2008 (1 page)
23 February 2009	Director's change of particulars / andrew rowell / 01/03/2008 (1 page)
25 June 2008	Director appointed richard michael britten-long (9 pages)
25 June 2008	Director appointed richard michael britten-long (9 pages)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (11 pages)
8 May 2008	Ad 31/03/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages)
8 May 2008	Nc inc already adjusted 31/03/08 (1 page)
8 May 2008	Ad 31/03/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages)
8 May 2008	Nc inc already adjusted 31/03/08 (1 page)
5 March 2008	Director appointed andrew rowell (2 pages)
5 March 2008	Director appointed michael john watters (2 pages)
5 March 2008	Secretary appointed michael john dean (2 pages)
5 March 2008	Director appointed andrew rowell (2 pages)
5 March 2008	Secretary appointed michael john dean (2 pages)
5 March 2008	Director appointed michael john watters (2 pages)
25 February 2008	Company name changed pimco 2740 LIMITED\certificate issued on 27/02/08 (2 pages)
25 February 2008	Company name changed pimco 2740 LIMITED\certificate issued on 27/02/08 (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: 1 park row leeds LS1 5AB (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 1 park row leeds LS1 5AB (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Accounting reference date shortened from 28/02/09 to 30/09/08 (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Accounting reference date shortened from 28/02/09 to 30/09/08 (1 page)
4 February 2008	Incorporation (15 pages)
4 February 2008	Incorporation (15 pages)

Redefine Investment Managers (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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