RENSHAW BAY (UK) LIMITED
READING TYROLESE (707) LIMITED

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Company number 07471504
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Garret Paul Sheridan as a director on 4 November 2016; Appointment of Josua Malherbe as a director on 4 November 2016. The most likely internet sites of RENSHAW BAY (UK) LIMITED are www.renshawbayuk.co.uk, and www.renshaw-bay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Renshaw Bay Uk Limited is a Private Limited Company. The company registration number is 07471504. Renshaw Bay Uk Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Renshaw Bay Uk Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . MALHERBE, Josua is a Director of the company. SHERIDAN, Garret Paul is a Director of the company. Director GOEDHUIS, Francesco Jonathan has been resigned. Director LANE, Richard Thomas Christopher has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director RUPERT, Johann Peter has been resigned. Director WINTERS, William Thomas has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MALHERBE, Josua
Appointed Date: 04 November 2016
69 years old
Director
SHERIDAN, Garret Paul
Appointed Date: 04 November 2016
45 years old

Resigned Directors

Director
GOEDHUIS, Francesco Jonathan
Resigned: 04 November 2016
Appointed Date: 24 June 2013
43 years old
Director
LANE, Richard Thomas Christopher
Resigned: 01 March 2011
Appointed Date: 16 December 2010
57 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 24 June 2013
Appointed Date: 06 October 2011
89 years old
Director
RUPERT, Johann Peter
Resigned: 04 November 2016
Appointed Date: 12 October 2011
75 years old
Director
WINTERS, William Thomas
Resigned: 09 June 2015
Appointed Date: 01 March 2011
64 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 01 March 2011
Appointed Date: 16 December 2010

RENSHAW BAY (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Nov 2016
Appointment of Garret Paul Sheridan as a director on 4 November 2016
24 Nov 2016
Appointment of Josua Malherbe as a director on 4 November 2016
24 Nov 2016
Termination of appointment of Johann Peter Rupert as a director on 4 November 2016
24 Nov 2016
Termination of appointment of Francesco Jonathan Goedhuis as a director on 4 November 2016
...
... and 31 more events
03 Mar 2011
Termination of appointment of Richard Lane as a director
16 Feb 2011
Memorandum and Articles of Association
15 Feb 2011
Company name changed tyrolese (707) LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
15 Feb 2011
Change of name notice
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RENSHAW BAY (UK) LIMITED Charges

29 May 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All monies from time to time standing to the credit of the…

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