Renaissance Trade Finance Limited

Company Name	Renaissance Trade Finance Limited
Directors	Peter Francis Bulkeley and Christopher Martin Power
Company Status	Active
Company Number	09255760
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Francis Bulkeley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mr Peter Francis Bulkeley
Status	Current
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Christopher Martin Power
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(1 year, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Richard Radway Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Contact

Website	blme.com
Email address	[email protected]
Telephone	020 76180000
Telephone region	London

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Bank Of London & The Middle East PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Filing History

10 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
31 July 2023	Change of details for Bank of London and the Middle East Plc as a person with significant control on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023 (1 page)
11 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 June 2017	Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL (1 page)
9 June 2017	Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL (1 page)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 March 2016	Appointment of Mr Christopher Martin Power as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Richard Radway Williams as a director on 1 March 2016 (1 page)
8 March 2016	Appointment of Mr Christopher Martin Power as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Richard Radway Williams as a director on 1 March 2016 (1 page)
14 December 2015	Registered office address changed from 119 Cannon Street Sherborne House London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 119 Cannon Street Sherborne House London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
5 November 2015	Register inspection address has been changed to 12 Manchester Square London W1U3PP (1 page)
5 November 2015	Register inspection address has been changed to 12 Manchester Square London W1U3PP (1 page)
5 November 2015	Register(s) moved to registered inspection location 12 Manchester Square London W1U3PP (1 page)
5 November 2015	Register(s) moved to registered inspection location 12 Manchester Square London W1U3PP (1 page)
3 February 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
3 February 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Renaissance Trade Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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