• UK
  • REDEFINE INVESTMENT MANAGERS (UK) LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
06492492
Company Status
CLOSED
Country
United Kingdom
Registered Address
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Managing Directors
GRANT, Donald Aaron
OAKENFULL, Stephen James
WATTERS, Michael John
Company secretaries
HIBBERD, Lisa Jefferson

Company Details

Type of Business
ltd
Incorporated
2008-02-04
Dissolved on
2021-01-07
SIC/NACE
68320

Ownership

Beneficial Owners
Rdi Reit P.L.C.

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
COROVEST FUND MANAGERS (UK) LIMITED
Filing of Accounts
Due Date: 2019-05-31
Last Date: 2017-08-31
Annual Return
Due Date: 2020-02-18
Last Date: 2019-02-04

REDEFINE INVESTMENT MANAGERS (UK) LIMITED Company Description

REDEFINE INVESTMENT MANAGERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06492492. Its current trading status is "closed". It was registered 2008-02-04. It was previously called COROVEST FUND MANAGERS (UK) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-08-31.It can be contacted at 55 .
More information

Get REDEFINE INVESTMENT MANAGERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redefine Investment Managers (Uk) Limited - 55, Baker Street, London, W1U 7EU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-10-07) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-09) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2019-04-13) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-04-13) - 600

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  • resolution (2019-04-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-full (2018-04-04) - AA

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • change-to-a-person-with-significant-control (2018-01-17) - PSC05

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  • change-person-director-company-with-change-date (2018-01-17) - CH01

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  • change-person-secretary-company-with-change-date (2018-01-17) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • accounts-with-accounts-type-full (2016-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-full (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • accounts-with-accounts-type-full (2013-07-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • accounts-with-accounts-type-full (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01

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  • accounts-with-accounts-type-full (2011-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-account-reference-date-company-current-shortened (2010-03-18) - AA01

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • appoint-person-director-company-with-name (2010-04-12) - AP01

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  • termination-secretary-company-with-name (2010-04-27) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-27) - AP03

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  • change-of-name-notice (2010-06-21) - CONNOT

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  • resolution (2010-06-21) - RESOLUTIONS

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  • change-of-name-notice (2010-06-29) - CONNOT

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  • change-of-name-notice (2010-06-30) - CONNOT

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  • certificate-change-of-name-company (2010-06-30) - CERTNM

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • legacy (2009-02-23) - 288c

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-05-08) - 88(2)

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  • legacy (2008-05-08) - 123

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  • resolution (2008-05-08) - RESOLUTIONS

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  • legacy (2008-03-05) - 288a

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  • certificate-change-of-name-company (2008-02-25) - CERTNM

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  • legacy (2008-02-18) - 225

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  • legacy (2008-02-18) - 288b

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  • incorporation-company (2008-02-04) - NEWINC

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  • legacy (2008-02-18) - 287

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