MR RENT UK INVESTMENT LIMITED

Company number 07922850

Date	Type	Description	View / Download
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Nov 2016	SH20	Statement by Directors	(1 page)
11 Nov 2016	CAP-SS	Solvency Statement dated 17/10/16	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 26 August 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Daimon Mark Riley as a secretary on 26 August 2016	(1 page)
14 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
05 Apr 2016	AP03	Appointment of Mr Daimon Mark Riley as a secretary on 24 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 24 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from C/O C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 15 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 63,313,621	(7 pages)
22 Oct 2015	SH19	Statement of capital on 22 October 2015 GBP 63,313,621	(4 pages)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	CAP-SS	Solvency Statement dated 03/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Following reduction £8,170,116 distributed to mr rent investment gmbh. 03/09/2015	(1 page)
18 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 28/08/15.	(6 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 63,313,621 ANNOTATION Clarification a second filing SH01 was registered on 18/09/15.	(4 pages)
03 Aug 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 23 July 2015	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Jun 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 27 May 2015	(1 page)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 63,313,621.00	(4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 05/05/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 123,313,621	(6 pages)