RENAISSANCE TRADE FINANCE LIMITED
Overview
| Company Name | RENAISSANCE TRADE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09255760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENAISSANCE TRADE FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RENAISSANCE TRADE FINANCE LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCE TRADE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENAISSANCE TRADE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for RENAISSANCE TRADE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Sawbridge as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Sawbridge as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Peter Francis Bulkeley as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Francis Bulkeley as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Simon Gibbons as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Martin Power as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Martin Power on Apr 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bank of London and the Middle East Plc as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on Jul 31, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RENAISSANCE TRADE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWBRIDGE, Neil | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | 335326500001 | |||||||
| GIBBONS, Simon | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Northern Ireland | British | Chartered Accountant | 180584550002 | ||||
| SAWBRIDGE, Neil John | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | Chartered Accountant | 335326520001 | ||||
| BULKELEY, Peter Francis | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England | 191637540001 | |||||||
| BULKELEY, Peter Francis | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | United Kingdom | British | Chartered Accountant | 188540750001 | ||||
| POWER, Christopher Martin | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | England | British | Director | 132265830002 | ||||
| WILLIAMS, Richard Radway | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | England | British | Company Director | 76176950001 |
Who are the persons with significant control of RENAISSANCE TRADE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of London And The Middle East Plc | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HJ London 20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0