RENAISSANCE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NT

Company number 03059237
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address COMPANY SECRETARY, 50 BANK STREET, LONDON, E14 5NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Appointment of Natalia Fagan as a secretary on 31 January 2017; Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017; Auditor's resignation. The most likely internet sites of RENAISSANCE CAPITAL LIMITED are www.renaissancecapital.co.uk, and www.renaissance-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Renaissance Capital Limited is a Private Limited Company. The company registration number is 03059237. Renaissance Capital Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Renaissance Capital Limited is Company Secretary 50 Bank Street London E14 5nt. . FAGAN, Natalia is a Secretary of the company. GEORGE, David Anthony is a Director of the company. GOUGH, Philip John is a Director of the company. MAIN, Haydn Andrew is a Director of the company. SIMONE, Anthony Gerard is a Director of the company. Secretary ABAROA, Jose Manual has been resigned. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CHANDLER, Robert Alun has been resigned. Secretary COLES, Stephen Charles Gilbert has been resigned. Secretary FERRIER, Mary Louise has been resigned. Secretary LAW, Emilia Ruth has been resigned. Secretary MAIN, Haydn Andrew has been resigned. Secretary MAIN, Haydn Andrew has been resigned. Secretary MOOLENAAR, Lucien has been resigned. Secretary SEMAKOVA, Natalia has been resigned. Director ALEXANDER, Michael O"Donel Bjarne, Sir has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDREWS, Nicholas James has been resigned. Director BEVERIDGE, John Gerrard has been resigned. Director BOKOR-INGRAM, Dominic Peter has been resigned. Director CHADNEY, Michael has been resigned. Director CHANDLER, Robert Alun has been resigned. Director COLES, Stephen Charles Gilbert has been resigned. Director DEITZ, Richard has been resigned. Director FENNER-LEITAO, Terry Adrian has been resigned. Director GARDNER, Bruce has been resigned. Director GEORGE, David Anthony has been resigned. Director GOLAN, Ron has been resigned. Director HAKHAM, Benjamin has been resigned. Director HARVEY, Neil Anthony Shaun has been resigned. Director HAYES, Andrew John has been resigned. Director JENNINGS, Stephen Armstrong has been resigned. Director KEYES, James Michael has been resigned. Director MASHRU, Paresh has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director MITTLEMANN, Justin has been resigned. Director PITALEFF, Victor has been resigned. Director QURESHI, Ashar has been resigned. Director ROZHETSKIN, Leonid has been resigned. Director SLATTER, Matthew James has been resigned. Director SPARROW, Jeremy Antony Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FAGAN, Natalia
Appointed Date: 31 January 2017
Director
GEORGE, David Anthony
Appointed Date: 18 December 2015
54 years old
Director
GOUGH, Philip John
Appointed Date: 13 February 2015
59 years old
Director
MAIN, Haydn Andrew
Appointed Date: 12 August 2014
46 years old
Director
SIMONE, Anthony Gerard
Appointed Date: 04 February 2013
57 years old

Resigned Directors

Secretary
ABAROA, Jose Manual
Resigned: 01 October 2002
Appointed Date: 21 April 1999
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 July 1995
Appointed Date: 22 May 1995
Secretary
CHANDLER, Robert Alun
Resigned: 01 February 2008
Appointed Date: 31 August 2006
Secretary
COLES, Stephen Charles Gilbert
Resigned: 31 August 2006
Appointed Date: 01 October 2002
Secretary
FERRIER, Mary Louise
Resigned: 01 March 1999
Appointed Date: 20 July 1995
Secretary
LAW, Emilia Ruth
Resigned: 27 February 2013
Appointed Date: 26 April 2012
Secretary
MAIN, Haydn Andrew
Resigned: 31 January 2017
Appointed Date: 01 March 2016
Secretary
MAIN, Haydn Andrew
Resigned: 12 August 2014
Appointed Date: 27 February 2013
Secretary
MOOLENAAR, Lucien
Resigned: 26 April 2012
Appointed Date: 01 February 2008
Secretary
SEMAKOVA, Natalia
Resigned: 01 March 2016
Appointed Date: 12 August 2014
Director
ALEXANDER, Michael O"Donel Bjarne, Sir
Resigned: 01 June 2002
Appointed Date: 01 February 2000
89 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 July 1995
Appointed Date: 22 May 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 20 July 1995
Appointed Date: 22 May 1995
Director
ANDREWS, Nicholas James
Resigned: 12 April 2013
Appointed Date: 30 April 2012
62 years old
Director
BEVERIDGE, John Gerrard
Resigned: 31 May 2003
Appointed Date: 20 June 2002
61 years old
Director
BOKOR-INGRAM, Dominic Peter
Resigned: 23 July 2013
Appointed Date: 01 February 2008
57 years old
Director
CHADNEY, Michael
Resigned: 14 December 2012
Appointed Date: 18 November 2010
62 years old
Director
CHANDLER, Robert Alun
Resigned: 27 March 2009
Appointed Date: 01 February 2008
55 years old
Director
COLES, Stephen Charles Gilbert
Resigned: 31 August 2006
Appointed Date: 25 September 2001
73 years old
Director
DEITZ, Richard
Resigned: 19 February 1999
Appointed Date: 20 July 1995
60 years old
Director
FENNER-LEITAO, Terry Adrian
Resigned: 18 November 2010
Appointed Date: 01 February 2008
58 years old
Director
GARDNER, Bruce
Resigned: 12 April 2002
Appointed Date: 23 April 1997
62 years old
Director
GEORGE, David Anthony
Resigned: 18 December 2015
Appointed Date: 18 December 2015
54 years old
Director
GOLAN, Ron
Resigned: 02 October 2013
Appointed Date: 22 October 2012
60 years old
Director
HAKHAM, Benjamin
Resigned: 01 February 2008
Appointed Date: 03 October 2003
60 years old
Director
HARVEY, Neil Anthony Shaun
Resigned: 14 January 2010
Appointed Date: 24 October 2008
63 years old
Director
HAYES, Andrew John
Resigned: 27 February 2009
Appointed Date: 01 February 2008
57 years old
Director
JENNINGS, Stephen Armstrong
Resigned: 01 February 2008
Appointed Date: 23 April 1997
65 years old
Director
KEYES, James Michael
Resigned: 23 April 1997
Appointed Date: 10 April 1996
62 years old
Director
MASHRU, Paresh
Resigned: 11 June 2013
Appointed Date: 29 October 2008
68 years old
Director
MCCAIG, Malcolm Graham
Resigned: 30 April 2015
Appointed Date: 20 February 2009
70 years old
Director
MITTLEMANN, Justin
Resigned: 07 September 2015
Appointed Date: 01 August 2013
47 years old
Director
PITALEFF, Victor
Resigned: 23 April 1997
Appointed Date: 20 July 1995
58 years old
Director
QURESHI, Ashar
Resigned: 30 September 2011
Appointed Date: 23 March 2010
60 years old
Director
ROZHETSKIN, Leonid
Resigned: 23 April 1997
Appointed Date: 20 July 1995
59 years old
Director
SLATTER, Matthew James
Resigned: 28 February 2015
Appointed Date: 07 October 2013
68 years old
Director
SPARROW, Jeremy Antony Simon
Resigned: 03 October 2003
Appointed Date: 01 June 2003
58 years old

RENAISSANCE CAPITAL LIMITED Events

09 Feb 2017
Appointment of Natalia Fagan as a secretary on 31 January 2017
09 Feb 2017
Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017
17 Jan 2017
Auditor's resignation
13 Oct 2016
Registration of charge 030592370006, created on 4 October 2016
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 195 more events
08 Aug 1995
New secretary appointed
08 Aug 1995
Accounting reference date notified as 31/12
08 Aug 1995
New director appointed
20 Jul 1995
Company name changed alnery no. 1462 LIMITED\certificate issued on 20/07/95
22 May 1995
Incorporation

RENAISSANCE CAPITAL LIMITED Charges

4 October 2016
Charge code 0305 9237 0006
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Citibank N.a, London Branch as Lender
Description: None…
1 July 2014
Charge code 0305 9237 0005
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Citibank, N.A., for Itself and on Behalf of Each Branch or Affiliate of the Bank from Time to Time Selected and Appointed by the Charging Company and Identified in Exhibit a to the Agreement as Custodian or Clearing Agent
Description: Contains fixed charge.
14 February 2011
Deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Citibank N.A.
Description: First fixed security interest in respect of the collateral…
14 December 2007
Deed of charge
Delivered: 17 December 2007
Status: Satisfied on 23 August 2016
Persons entitled: J P Morgan Chase Bank
Description: First fixed legal mortgage all charged assets. See the…
31 July 2006
Rent deposit deed
Delivered: 14 August 2006
Status: Satisfied on 22 May 2008
Persons entitled: Redevco UK 1 Bv
Description: The amount from time to time standing to the credit of an…
14 December 1998
Charge over shares
Delivered: 18 December 1998
Status: Satisfied on 28 March 2008
Persons entitled: Barclays Bank PLC
Description: The 2,000 fully paid up shares held by the company in the…

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