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RENT RELIABLE LIMITED

Company number 08877391

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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)
13 May 2016 AP01 Appointment of Mr Rory Alistair St Clair Chichester as a director on 9 May 2016
13 May 2016 AP01 Appointment of Ms Shauna Samantha Latham Potts as a director on 9 May 2016
13 May 2016 AP03 Appointment of Mr Pathmanathan Kumaresh as a secretary on 9 May 2016
13 May 2016 TM01 Termination of appointment of Annastasia Vasia Skilakos as a director on 9 May 2016
13 May 2016 TM01 Termination of appointment of Benjamin Bicomong Seebohm as a director on 9 May 2016
13 May 2016 AP01 Appointment of Mr Oliver Thomas William Hutley as a director on 9 May 2016
13 May 2016 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 13 May 2016
04 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,000
04 Apr 2016 CH01 Director's details changed for Miss Annastasia Vasia Skilakos on 1 January 2016
04 Apr 2016 CH01 Director's details changed for Mr Benjamin Bicomong Seebohm on 1 January 2016
26 Nov 2015 AD01 Registered office address changed from Auria 9 Wimpole Street London W1G 9SR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 November 2015
26 Nov 2015 TM02 Termination of appointment of Auria@ Wimpole Street Ltd as a secretary on 26 November 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4,000.00
10 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
11 Feb 2015 AP03 Appointment of Auria@ Wimpole Street Ltd as a secretary on 22 January 2015
26 Jan 2015 AD01 Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to Auria 9 Wimpole Street London W1G 9SR on 26 January 2015
08 Apr 2014 AP01 Appointment of Miss Annastasia Vasia Skilakos as a director
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)