Rensburg Investment Management Limited
Company Profile
dissolved
UnknownRensburg Investment Management Limited
02144551•Private Limited With Share Capital
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX12EP
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Incorporated
03/07/1987
Company Age
38 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Rensburg Investment Management Limited (02144551) is a private limited with share capital incorporated on 03/07/1987 (38 years old) and registered in oxford, OX12EP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 03/07/1987
OX12EP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2019
Resolution
Category:Resolution
Date:05-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Memorandum Articles
Category:Incorporation
Date:14-09-2012
Resolution
Category:Resolution
Date:14-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2012
Memorandum Articles
Category:Incorporation
Date:24-08-2012
Legacy
Category:Capital
Date:10-08-2012
Legacy
Category:Insolvency
Date:10-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Termination Secretary Company With Name
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Resolution
Category:Resolution
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:12-05-2006
Legacy
Category:Capital
Date:03-05-2006
Resolution
Category:Resolution
Date:13-04-2006
Resolution
Category:Resolution
Date:13-04-2006
Legacy
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:28-05-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Annual Return
Date:29-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Mortgage
Date:05-01-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2018
Filing Date19/12/2017
Latest Accounts31/03/2017
Trading Addresses
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Ox1 2Ep, OX12EPRegistered
Quayside House, Canal Wharf, Holbeck, Leeds, West Yorkshire, LS115PU
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Contact
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX12EP