RENTASSURED LIMITED

Company number SC116514

Date	Type	Description	View / Download
08 Jul 2015	TM01	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from 145 st Vincent Street Glasgow G2 5JF to C/O Hjb Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 8 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 30,000	(5 pages)
01 Jun 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 27 March 2015	(1 page)
01 Jun 2015	AP03	Appointment of Lorna Biondi as a secretary on 27 March 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 27 March 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Bennett Nussbaum as a director on 10 August 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Randy Underwood as a director on 10 August 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014	(1 page)
11 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
12 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 30,000	(5 pages)
06 Jun 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
05 Jun 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
05 Jun 2013	TM02	Termination of appointment of Roy Hibberd as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
09 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
17 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)