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RENEX LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 03765972
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- United Kingdom Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- THIAN, Robert Peter
- Company secretaries
- THIAN, Liselotte
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Dissolved on
- 2019-10-08
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Liselotte Thian
- Mr Robert Peter Thian
- Liselotte Thian
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RENAISSANCE EXECUTIVE LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
✓
- Annual Return
- Due Date: 2019-05-21
- Last Date: 2018-05-07
✓
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RENEX LIMITED Company Description
- RENEX LIMITED is a ltd registered in United Kingdom with the Company reg no 03765972. Its current trading status is "closed". It was registered 1999-05-07. It was previously called RENAISSANCE EXECUTIVE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-05-31.It can be contacted at Ground Floor .
Get RENEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renex Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
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https://www.kompany.co.uk/p/uk/03765972#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03765972#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03765972#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-09-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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gazette-notice-compulsory (2015-09-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-27) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-25) - AA
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legacy (2009-05-15) - 287
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2007-06-26) - 363s
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-04-05) - 244
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accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-20) - AA
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-02) - AA
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legacy (2002-06-28) - 363s
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legacy (2002-03-29) - 244
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keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-03-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-07) - 363s
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-25) - CERTNM
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legacy (1999-08-06) - 288b
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legacy (1999-08-06) - 288a
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incorporation-company (1999-05-07) - NEWINC
