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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
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- Annual Return
- Due Date: 2020-02-18
- Last Date: 2019-02-04
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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 .
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
https://www.kompany.co.uk/p/uk/06492492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06492492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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
