Rennie & Co Investment Limited

Company Name	Rennie & Co Investment Limited
Director	Andre Stewart Rennie
Company Status	Active
Company Number	06504604
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andre Stewart Rennie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	105 Hatton Garden London EC1N 8LY

Secretary Name	Leigh Rennie
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	105 Hatton Garden London EC1N 8LY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	rennieco.com
Telephone	020 74054585
Telephone region	London

Location

Registered Address	105 Hatton Garden London EC1N 8LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andre Rennie 50.00% Ordinary
1 at £1	Leigh Rennie 50.00% Ordinary

Financials

Year	2014
Net Worth	£562,307
Cash	£606
Current Liabilities	£393,050

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 3 weeks from now)

Charges

4 April 2008	Delivered on: 12 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 April 2008

Delivered on: 12 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
17 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
27 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
16 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
16 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Mr Andre Stewart Rennie on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Mr Andre Stewart Rennie on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Mr Andre Stewart Rennie on 6 March 2010 (2 pages)
6 March 2010	Secretary's details changed for Leigh Rennie on 6 March 2010 (1 page)
6 March 2010	Secretary's details changed for Leigh Rennie on 6 March 2010 (1 page)
6 March 2010	Secretary's details changed for Leigh Rennie on 6 March 2010 (1 page)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 March 2009	Secretary's change of particulars / leigh rennie / 06/03/2009 (1 page)
6 March 2009	Secretary's change of particulars / leigh rennie / 06/03/2009 (1 page)
6 March 2009	Return made up to 14/02/09; full list of members (3 pages)
6 March 2009	Return made up to 14/02/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 June 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
4 June 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 February 2008	Appointment terminated director rm nominees LIMITED (1 page)
29 February 2008	Appointment terminated director rm nominees LIMITED (1 page)
28 February 2008	Registered office changed on 28/02/2008 from queensgate house, south road weybridge surrey KT13 9JX (1 page)
28 February 2008	Registered office changed on 28/02/2008 from queensgate house, south road weybridge surrey KT13 9JX (1 page)
28 February 2008	Director appointed andre rennie (1 page)
28 February 2008	Appointment terminated secretary rm registrars LIMITED (1 page)
28 February 2008	Director appointed andre rennie (1 page)
28 February 2008	Appointment terminated secretary rm registrars LIMITED (1 page)
27 February 2008	Secretary appointed leigh rennie (1 page)
27 February 2008	Secretary appointed leigh rennie (1 page)
14 February 2008	Incorporation (14 pages)
14 February 2008	Incorporation (14 pages)