Renaissance Wealth Management (UK) Limited

Company Name	Renaissance Wealth Management (UK) Limited
Company Status	Active
Company Number	10524129
Category	Private Limited Company
Incorporation Date	14 December 2016(7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Bruce Gary Kirsch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South African,Britis
Status	Current
Appointed	14 December 2016(same day as company formation)
Role	Financial Advisor
Country of Residence	South Africa
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Mr Christopher John Trower
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(same day as company formation)
Role	Int'L Business Development
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Mr Jonathan Marshall Ralph
Date of Birth	January 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	14 December 2016(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Mr Andreas Rapanos
Date of Birth	July 1989 (Born 34 years ago)
Nationality	South African
Status	Current
Appointed	21 January 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Secretary Name	Ms Monique Legair
Status	Current
Appointed	17 June 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Ms Monique Legair
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Location

Registered Address	Niddry Lodge 51 Holland Street London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
2 August 2023	Full accounts made up to 31 March 2023 (27 pages)
22 December 2022	Full accounts made up to 31 March 2022 (26 pages)
20 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
26 May 2022	Director's details changed for Mr Jonathan Marshall Ralph on 26 May 2022 (2 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
20 October 2021	Director's details changed for Mr Jonathan Marshall Ralph on 9 January 2021 (2 pages)
20 October 2021	Appointment of Ms Monique Legair as a secretary on 17 June 2021 (2 pages)
20 July 2021	Director's details changed for Mr Andreas Rapanos on 1 May 2021 (2 pages)
21 June 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 300,000 (3 pages)
9 January 2021	Director's details changed for Mr Jonathan Marshall Ralph on 9 January 2021 (2 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 January 2020	Termination of appointment of Monique Legair as a director on 21 January 2020 (1 page)
23 January 2020	Appointment of Mr Andreas Rapanos as a director on 21 January 2020 (2 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 June 2019	Resolutions RES13 ‐ Approved dividends 09/04/2019 (1 page)
8 May 2019	Particulars of variation of rights attached to shares (2 pages)
1 April 2019	Resolutions RES13 ‐ For interim dividend payment only - the a ordinary and b ordinary shares shall rank pari passu with rights & restrictions of any other ordinary share/once dividend has been paid , original rights to each share shall be reapplied 20/03/2019 (1 page)
26 March 2019	Particulars of variation of rights attached to shares (2 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
1 June 2018	Notification of a person with significant control statement (2 pages)
1 June 2018	Cessation of Nedgroup Trust Limited as a person with significant control on 14 December 2016 (1 page)
5 April 2018	Notification of Nedgroup Trust Limited as a person with significant control on 14 December 2016 (2 pages)
3 April 2018	Cessation of Global Financial Services Group Limited as a person with significant control on 3 April 2018 (1 page)
3 April 2018	Cessation of Elland Road Limited as a person with significant control on 3 April 2018 (1 page)
30 December 2017	Director's details changed for Mr Jonathan Marshall Ralph on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Mr Jonathan Marshall Ralph on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Miss Monique Legair on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Miss Monique Legair on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Mr Christopher John Trower on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Mr Christopher John Trower on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Mr Bruce Gary Kirsch on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Mr Bruce Gary Kirsch on 30 December 2017 (2 pages)
15 December 2017	Registered office address changed from 45 Clarges Street London W1J 7EP England to Niddry Lodge 51 Holland Street London W8 7JB on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 45 Clarges Street London W1J 7EP England to Niddry Lodge 51 Holland Street London W8 7JB on 15 December 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
4 August 2017	Change of share class name or designation (2 pages)
4 August 2017	Particulars of variation of rights attached to shares (3 pages)
4 August 2017	Change of share class name or designation (2 pages)
4 August 2017	Particulars of variation of rights attached to shares (3 pages)
1 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt of directors approval of therms of shareholders agreeement 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt of directors approval of therms of shareholders agreeement 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
17 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 100 (3 pages)
17 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 100 (3 pages)
5 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
5 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
14 December 2016	Incorporation Statement of capital on 2016-12-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (14 pages)
14 December 2016	Incorporation Statement of capital on 2016-12-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Renaissance Wealth Management (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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