MR RENT UK INVESTMENT LIMITED

Company number 07922850

Date	Type	Description	View / Download
10 Sep 2020	TM02	Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 1 September 2020	(1 page)
10 Sep 2020	AD01	Registered office address changed from C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
27 Jan 2020	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)
17 Jan 2020	CH03	Secretary's details changed for Mr Stuart Beattie on 17 January 2020	(1 page)
29 Aug 2019	AP03	Appointment of Mr Stuart Beattie as a secretary on 19 August 2019	(2 pages)
29 Aug 2019	TM02	Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 19 August 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
06 Aug 2019	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 May 2018	CH01	Director's details changed for Mr Stefan Michael Holzmair on 19 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Nils Daniel Klatt as a director on 19 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Stefan Holzmair as a director on 19 April 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 May 2017	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria Hous 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE	(1 page)
28 Mar 2017	TM01	Termination of appointment of Barbara Saller as a director on 26 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 42,113,621	(5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 47,113,621	(5 pages)