RENAISSANCE ASSET FINANCE LIMITED

Arbuthnot House, 7 Arbuthnot House, 7, London, EC2M 2SN, England
StatusACTIVE
Company No.08885289
CategoryPrivate Limited Company
Incorporated11 Feb 2014
Age10 years, 3 months, 10 days
JurisdictionEngland Wales

SUMMARY

RENAISSANCE ASSET FINANCE LIMITED is an active private limited company with number 08885289. It was incorporated 10 years, 3 months, 10 days ago, on 11 February 2014. The company address is Arbuthnot House, 7 Arbuthnot House, 7, London, EC2M 2SN, England.



Company Fillings

Confirmation statement with no updates

Date: 12 Feb 2024

Action Date: 11 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-11

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Appoint person director company with name date

Date: 03 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jamie Chaplin

Appointment date: 2024-01-01

Documents

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Accounts with accounts type full

Date: 09 May 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 13 Feb 2023

Action Date: 11 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-11

Documents

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Termination director company with name termination date

Date: 13 Feb 2023

Action Date: 30 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-30

Officer name: Victoria Fisher

Documents

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Accounts with accounts type full

Date: 26 May 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 11 Feb 2022

Action Date: 11 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-11

Documents

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Accounts with accounts type full

Date: 15 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Change person director company with change date

Date: 21 May 2021

Action Date: 21 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Anthony Mark Lester

Change date: 2021-05-21

Documents

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Change person director company with change date

Date: 21 May 2021

Action Date: 21 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-21

Officer name: Mr Anthony Mark Lester

Documents

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Change person director company with change date

Date: 21 May 2021

Action Date: 21 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-21

Officer name: Mr Anthony Mark Lester

Documents

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Confirmation statement with no updates

Date: 11 Feb 2021

Action Date: 11 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-11

Documents

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Accounts with accounts type full

Date: 12 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 12 Feb 2020

Action Date: 11 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-11

Documents

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Auditors resignation company

Date: 02 Oct 2019

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 03 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 09 Apr 2019

Action Date: 09 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Michael James Layne

Appointment date: 2019-04-09

Documents

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Confirmation statement with no updates

Date: 11 Feb 2019

Action Date: 11 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-11

Documents

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Termination director company with name termination date

Date: 11 Sep 2018

Action Date: 11 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-11

Officer name: Paul Marrow

Documents

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Termination director company with name termination date

Date: 04 Sep 2018

Action Date: 31 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Arthur Henderson

Termination date: 2018-08-31

Documents

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Appoint person director company with name date

Date: 19 Jul 2018

Action Date: 10 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-10

Officer name: Mr Stephen John Fletcher

Documents

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Appoint person secretary company with name date

Date: 18 Jul 2018

Action Date: 10 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Nicholas David De Burgh Jennings

Appointment date: 2018-07-10

Documents

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Termination secretary company with name termination date

Date: 18 Jul 2018

Action Date: 10 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-07-10

Officer name: Nicole Smith

Documents

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Appoint person director company with name date

Date: 15 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-08

Officer name: Mr. Andrew Alfred Salmon

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Accounts with accounts type full

Date: 24 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Cessation of a person with significant control

Date: 16 Feb 2018

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Louise Katharine Sartori

Cessation date: 2017-04-28

Documents

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Cessation of a person with significant control

Date: 16 Feb 2018

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-04-28

Psc name: Anthony Mark Lester

Documents

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Cessation of a person with significant control

Date: 16 Feb 2018

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Victoria Fisher

Cessation date: 2017-04-28

Documents

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Cessation of a person with significant control

Date: 16 Feb 2018

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: David Charles Pusinelli

Cessation date: 2017-04-28

Documents

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Notification of a person with significant control

Date: 16 Feb 2018

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Arbuthnot Latham & Co Limited

Notification date: 2017-04-28

Documents

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Confirmation statement with updates

Date: 12 Feb 2018

Action Date: 11 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-11

Documents

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Termination secretary company with name termination date

Date: 08 Feb 2018

Action Date: 04 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Insight Strategic Associates Limited

Termination date: 2017-10-04

Documents

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Appoint person secretary company with name date

Date: 08 Feb 2018

Action Date: 05 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Nicole Smith

Appointment date: 2017-10-05

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890348

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890350

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890341

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890342

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890349

Documents

View document PDF

Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890351

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890353

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890352

Documents

View document PDF

Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890343

Documents

View document PDF

Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890345

Documents

View document PDF

Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890344

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890354

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890356

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890347

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890346

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890355

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890387

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890402

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890408

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890358

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890394

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890421

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890396

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890425

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890427

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890417

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890364

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890393

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890383

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890374

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890398

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890357

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890405

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890404

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890382

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890397

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890381

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890419

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890411

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890359

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890428

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890418

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890377

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890426

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890369

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890362

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890420

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890429

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890415

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890400

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890378

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890390

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890406

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890386

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890395

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890370

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890422

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890380

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890399

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890407

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890389

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890403

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890372

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890424

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890360

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890371

Documents

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Mortgage satisfy charge full

Date: 11 May 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 088852890385

Documents

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