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RENAISSANCE TRUST CORPORATION LIMITED - 3rd, Floor 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 04240495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 70 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 3rd, Floor 70 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- CLAYTON, Scott Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-25
- Age Of Company 2001-06-25 22 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mrs Tracy Ann Clayton
- Mr Scott Christian Clayton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLEWOOD TRUST CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-04-09
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RENAISSANCE TRUST CORPORATION LIMITED Company Description
- RENAISSANCE TRUST CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04240495. Its current trading status is "live". It was registered 2001-06-25. It was previously called CASTLEWOOD TRUST CORPORATION LIMITED. It has declared SIC or NACE codes as "70221". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at 3Rd .
Get RENAISSANCE TRUST CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renaissance Trust Corporation Limited - 3rd, Floor 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2001-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-05-21) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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accounts-with-accounts-type-micro-entity (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-06) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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resolution (2016-03-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-04-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
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resolution (2015-02-24) - RESOLUTIONS
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certificate-change-of-name-company (2015-11-20) - CERTNM
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change-of-name-notice (2015-11-20) - CONNOT
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-05-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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move-registers-to-sail-company (2014-04-10) - AD03
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resolution (2014-03-20) - RESOLUTIONS
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mortgage-trustee-acting-as (2014-02-08) - MR06
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-10) - TM02
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termination-director-company-with-name (2013-04-10) - TM01
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resolution (2013-02-08) - RESOLUTIONS
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re-registration-memorandum-articles (2013-02-08) - MAR
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change-of-name-notice (2013-02-08) - CONNOT
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reregistration-public-to-private-company (2013-02-08) - RR02
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certificate-change-of-name-company (2013-02-08) - CERTNM
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termination-director-company-with-name (2013-04-11) - TM01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2013-02-08) - CERT11
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move-registers-to-sail-company (2013-04-29) - AD03
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change-sail-address-company (2013-04-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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appoint-person-director-company-with-name (2013-11-27) - AP01
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resolution (2013-12-06) - RESOLUTIONS
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legacy (2013-12-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-06) - SH19
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-02-16) - TM01
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accounts-with-accounts-type-full (2012-11-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-10) - AA
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certificate-change-of-name-company (2010-08-06) - CERTNM
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change-of-name-notice (2010-08-06) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-10-29) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 353
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legacy (2009-06-30) - 190
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legacy (2009-06-30) - 287
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legacy (2009-05-06) - 287
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legacy (2009-04-23) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-07-07) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288b
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legacy (2006-05-12) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 288a
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-07-14) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-07-18) - 288a
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-07-12) - 288b
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legacy (2004-07-12) - 363s
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legacy (2004-05-08) - 395
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legacy (2004-05-01) - 395
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legacy (2004-01-17) - 287
keyboard_arrow_right 2003
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legacy (2003-06-19) - 288b
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legacy (2003-06-19) - 363s
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legacy (2003-07-11) - 395
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legacy (2003-10-22) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-10-10) - 287
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legacy (2002-08-12) - 363s
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legacy (2002-08-06) - 288c
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legacy (2002-02-01) - 353
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legacy (2002-01-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-13) - 123
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resolution (2001-11-13) - RESOLUTIONS
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certificate-change-of-name-company (2001-10-30) - CERTNM
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legacy (2001-10-19) - 288a
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legacy (2001-10-19) - 288b
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legacy (2001-11-26) - 225
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legacy (2001-12-04) - 288a
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resolution (2001-12-18) - RESOLUTIONS
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legacy (2001-12-10) - 287
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incorporation-company (2001-06-25) - NEWINC
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legacy (2001-12-18) - 43(3)
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legacy (2001-12-18) - 43(3)e
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re-registration-memorandum-articles (2001-12-18) - MAR
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auditors-report (2001-12-18) - AUDR
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accounts-balance-sheet (2001-12-18) - BS
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auditors-statement (2001-12-18) - AUDS
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certificate-re-registration-private-to-public-limited-company (2001-12-18) - CERT5
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legacy (2001-12-05) - 288a
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certificate-change-of-name-company (2001-07-04) - CERTNM