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Rensburg Asset Management Limited
Rensburg Asset Management Limited is a dissolved company incorporated on 3 September 1937 with the registered office located in Oxford, Oxfordshire. Rensburg Asset Management Limited was registered 88 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2016
(9 years ago)
Was
79 years old
at the time of dissolution
Company No
00331283
Private limited company
Age
88 years
Incorporated
3 September 1937
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rensburg Asset Management Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
9 years
Companies in OX1 1BE
Telephone
Unreported
Email
Unreported
Website
Rensburg.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Jonathan Peter Wragg
Director • British • Lives in England • Born in Jun 1967
Iain William Hooley
Director • Secretary • British • Lives in England • Born in Aug 1972
Mr Steven Robert Kilday
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbones Group Plc
Iain William Hooley is a mutual person.
Active
Ferlim Nominees Limited
Iain William Hooley is a mutual person.
Active
Rathbones Investment Management Limited
Iain William Hooley is a mutual person.
Active
Spring Nominees Limited
Iain William Hooley is a mutual person.
Active
Rensburg Client Nominees Limited
Iain William Hooley is a mutual person.
Active
Investec Wealth & Investment Limited
Iain William Hooley is a mutual person.
Active
Anston Trustees Limited
Iain William Hooley is a mutual person.
Active
Murray Asset Management Limited
Iain William Hooley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£920
Same as previous period
Total Liabilities
-£413
Same as previous period
Net Assets
£507
Same as previous period
Debt Ratio (%)
45%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 5 Oct 2015
Declaration of Solvency
9 Years Ago on 1 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 10 Oct 2013
Kathy Cong Resigned
12 Years Ago on 9 Jul 2013
Mr Steven Robert Kilday Appointed
12 Years Ago on 9 Jul 2013
Confirmation Submitted
12 Years Ago on 12 Jun 2013
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Documents
Submitted on 20 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2016
Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 5 October 2015
Submitted on 5 Oct 2015
Appointment of a voluntary liquidator
Submitted on 1 Oct 2015
Resolutions
Submitted on 1 Oct 2015
Declaration of solvency
Submitted on 1 Oct 2015
Annual return made up to 24 May 2015 with full list of shareholders
Submitted on 17 Jun 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 7 Jan 2015
Annual return made up to 24 May 2014 with full list of shareholders
Submitted on 17 Jun 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 10 Oct 2013
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Repayment History
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