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Home > England & Wales Companies > RENAISSANCE ASSET MANAGERS (UK) LIMITED
Company Information for

RENAISSANCE ASSET MANAGERS (UK) LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05775989
Private Limited Company
Liquidation

Company Overview

About Renaissance Asset Managers (uk) Ltd
RENAISSANCE ASSET MANAGERS (UK) LIMITED was founded on 2006-04-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Renaissance Asset Managers (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RENAISSANCE ASSET MANAGERS (UK) LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC3V
 
Previous Names
RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED26/09/2011
Filing Information
Company Number 05775989
Company ID Number 05775989
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB164443020  
Last Datalog update: 2018-07-05 03:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE ASSET MANAGERS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of RENAISSANCE ASSET MANAGERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ELISABETH HOLLIDAY
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY OLIVIA LYON PLAYFAIR
 Company Secretary 2015-04-13 2016-09-30
DESMOND JOSEPH DUNDON
 Director 2014-10-07 2015-12-31
BLAKE AUSTIN KLEIN
 Company Secretary 2014-01-01 2015-02-25
BLAKE AUSTIN KLEIN
 Director 2011-09-09 2015-01-25
TMF NOMINEES LIMITED
 Company Secretary 2007-10-12 2013-12-31
ANDREW EDWARDS
 Director 2012-11-05 2013-10-03
ROBERT STEWART MARTIN CUTLER
 Director 2011-09-09 2012-09-28
MARTIN JOHN PELLEY
 Director 2011-09-09 2012-08-31
DAVID EMILE DAMIBA
 Director 2009-06-01 2011-12-09
ASHAR QURESHI
 Director 2010-02-01 2011-09-28
BRIAN GERALD O'CALLAGHAN
 Director 2009-06-01 2010-03-08
NEIL ANTHONY SHAUN HARVEY
 Director 2007-12-14 2009-06-01
RODNEY JAMES BARKER
 Director 2008-02-01 2009-05-31
DANIEL PONTOPPIDAN BROBY
 Director 2007-08-22 2008-01-31
PHILLIPE MAGISTRETTI
 Director 2007-08-22 2007-12-31
CATHERINE MARIA FUREY
 Company Secretary 2006-05-31 2007-10-12
JACK ARNOFF
 Director 2006-04-10 2007-08-22
JURY OSTROWSKY
 Director 2006-04-10 2007-08-22
STEPHEN CHARLES GILBERT COLES
 Company Secretary 2006-04-10 2006-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-10 2006-04-10
INSTANT COMPANIES LIMITED
 Nominated Director 2006-04-10 2006-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES ELISABETH HOLLIDAY RENDEAVOUR MANAGEMENT (UK) LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 2 EATON GATE EATON GATE LONDON SW1W 9BJ ENGLAND
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-02GAZ1FIRST GAZETTE
2018-01-02GAZ1FIRST GAZETTE
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 9383641
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY PLAYFAIR
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY PLAYFAIR
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SUN COURT, 4TH FLOOR 66-67 CORNHILL LONDON EC3V 3NB
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SUN COURT, 4TH FLOOR 66-67 CORNHILL LONDON EC3V 3NB
2016-05-11SH0131/01/16 STATEMENT OF CAPITAL GBP 9383641
2016-05-11SH0131/01/16 STATEMENT OF CAPITAL GBP 9383641
2016-04-26AR0125/04/16 FULL LIST
2016-04-26AR0125/04/16 FULL LIST
2016-04-25AA01PREVEXT FROM 31/12/2015 TO 31/01/2016
2016-04-25AA01PREVEXT FROM 31/12/2015 TO 31/01/2016
2016-02-05AP01DIRECTOR APPOINTED MS FRANCES ELISABETH HOLLIDAY
2016-02-05AP01DIRECTOR APPOINTED MS FRANCES ELISABETH HOLLIDAY
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND DUNDON
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND DUNDON
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 8240724
2015-05-11AR0110/04/15 FULL LIST
2015-05-11AD02SAIL ADDRESS CHANGED FROM: 20 ST. DUNSTAN'S HILL LONDON EC3R 8ND ENGLAND
2015-05-05SH0116/12/13 STATEMENT OF CAPITAL GBP 8240724
2015-04-13AP03SECRETARY APPOINTED KIRSTY OLIVIA LYON PLAYFAIR
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY BLAKE KLEIN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEIN
2015-02-02AP01DIRECTOR APPOINTED MR DESMOND JOSEPH DUNDON
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 6TH FLOOR 20 ST DUNSTANS HILL LONDON EC3R 8ND
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 6199959
2014-05-23AR0110/04/14 FULL LIST
2014-05-23AD02SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND
2014-05-23AP03SECRETARY APPOINTED MR BLAKE AUSTIN KLEIN
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13RES13SHARE PURCHASE AGREEMENT 23/12/2013
2014-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 11TH FLOOR 1 ANGEL COURT COPTHALL AVENUE LONDON EC2R 7HJ
2013-05-10AR0110/04/13 FULL LIST
2013-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF NOMINEES LIMITED / 10/04/2013
2012-11-20AP01DIRECTOR APPOINTED ANDREW EDWARDS
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PELLEY
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTLER
2012-05-04AR0110/04/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAMIBA
2011-11-25SH0122/09/11 STATEMENT OF CAPITAL GBP 5708679
2011-11-25SH0122/09/11 STATEMENT OF CAPITAL GBP 5708679
2011-11-22RES01ADOPT ARTICLES 21/09/2011
2011-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-11MEM/ARTSARTICLES OF ASSOCIATION
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHAR QURESHI
2011-09-26RES15CHANGE OF NAME 22/09/2011
2011-09-26CERTNMCOMPANY NAME CHANGED RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 26/09/11
2011-09-16AP01DIRECTOR APPOINTED BLAKE AUSTIN KLEIN
2011-09-16AP01DIRECTOR APPOINTED MARTIN JOHN PELLEY
2011-09-16AP01DIRECTOR APPOINTED ROBERT STEWART MARTIN CUTLER
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0110/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHAR QURESHI / 01/02/2010
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHAR QUERSHI / 01/02/2010
2010-06-16AR0110/04/10 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN O'CALLAGHAN
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY
2010-02-08AP01DIRECTOR APPOINTED ASHAR QUERSHI
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-14AD02SAIL ADDRESS CREATED
2009-06-25288aDIRECTOR APPOINTED BRIAN GERALD O'CALLAGHAN
2009-06-25288aDIRECTOR APPOINTED DAVID EMILE DAMIBA
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR RODNEY BARKER
2009-06-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR PHILLIPE MAGISTRETTI
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-09363aRETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 50 PALL MALL LONDON SW1Y 5AX
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-19RES13CHAIR/SHR APPL APPROVED 28/06/07
2007-11-19RES13CHAIR/SHR APPLIC APPROV 25/04/07
2007-11-19RES13CHAIR/SHR APPLIC APPROV 31/05/07
2007-11-19RES13CHAIRMAN/SHR APP APPROV 17/07/07
2007-11-19123NC INC ALREADY ADJUSTED 31/05/07
2007-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-19RES04£ NC 1000000/6000000 31/0
2007-11-09288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE ASSET MANAGERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-29
Appointmen2017-12-29
Resolution2017-12-29
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE ASSET MANAGERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENAISSANCE ASSET MANAGERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of RENAISSANCE ASSET MANAGERS (UK) LIMITED registering or being granted any patents
Domain Names

RENAISSANCE ASSET MANAGERS (UK) LIMITED owns 1 domain names.

renasset.co.uk  

Trademarks
We have not found any records of RENAISSANCE ASSET MANAGERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCE ASSET MANAGERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as RENAISSANCE ASSET MANAGERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE ASSET MANAGERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRENAISSANCE ASSET MANAGERS (UK) LIMITEDEvent Date2017-12-29
 
Initiating party Event TypeAppointmen
Defending partyRENAISSANCE ASSET MANAGERS (UK) LIMITEDEvent Date2017-12-29
Name of Company: RENAISSANCE ASSET MANAGERS (UK) LIMITED Company Number: 05775989 Nature of Business: Asset Management Registered office: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyRENAISSANCE ASSET MANAGERS (UK) LIMITEDEvent Date2017-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE ASSET MANAGERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAISSANCE ASSET MANAGERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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