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MR RENT UK INVESTMENT LIMITED

Company number 07922850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CH01 Director's details changed for Dr David Samuel Durukan on 6 June 2024
21 Feb 2024 CH03 Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 21 February 2024
07 Feb 2024 AA Full accounts made up to 31 December 2022
30 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
05 Jul 2023 PSC07 Cessation of Mr Beteiligungen 2. Gmbh as a person with significant control on 3 January 2023
05 Jul 2023 PSC02 Notification of Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 3 January 2023
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 AP03 Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
02 Aug 2022 TM02 Termination of appointment of Natasha Kumar as a secretary on 1 August 2022
05 Apr 2022 AP01 Appointment of Mr David Samuel Durukan as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
10 Feb 2021 PSC02 Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 31 December 2020
10 Feb 2021 PSC07 Cessation of Mr Beteiligungen 2. Gmbh as a person with significant control on 4 February 2021
09 Feb 2021 PSC05 Change of details for Münchner Rückversicherungsgesellschaft Ag as a person with significant control on 31 December 2020
09 Feb 2021 PSC07 Cessation of Münchner Rückversicherungsgesellschaft Ag as a person with significant control on 31 December 2020
08 Feb 2021 PSC02 Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 4 February 2021
25 Nov 2020 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 AP03 Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020
10 Sep 2020 TM02 Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 1 September 2020