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MR RENT UK INVESTMENT LIMITED - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
Company Information
- Company registration number
- 07922850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Great Lakes Insurance Se Uk Branch
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- England C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, England UK
Management
- Managing Directors
- GENTLES, Ian Thomas
- HOLZMAIR, Stefan Michael
- Company secretaries
- KUMAR, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-25
- Age Of Company 2012-01-25 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Mr Beteiligungen 2. Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 2443 LIMITED
- Legal Entity Identifier (LEI)
- 2138007PE4IRBI7SL147
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
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MR RENT UK INVESTMENT LIMITED Company Description
- MR RENT UK INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07922850. Its current trading status is "live". It was registered 2012-01-25. It was previously called INTERCEDE 2443 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at C/o Great Lakes Insurance Se Uk Branch .
Get MR RENT UK INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mr Rent Uk Investment Limited - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
- 2012-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-27) - AD04
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-17) - AD02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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move-registers-to-sail-company-with-new-address (2016-04-14) - AD03
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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legacy (2016-12-20) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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resolution (2016-11-11) - RESOLUTIONS
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legacy (2016-12-20) - SH20
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legacy (2016-11-11) - SH20
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accounts-with-accounts-type-full (2016-12-14) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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resolution (2016-12-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-11-11) - CAP-SS
keyboard_arrow_right 2015
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resolution (2015-09-22) - RESOLUTIONS
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legacy (2015-09-22) - CAP-SS
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legacy (2015-09-22) - SH20
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second-filing-of-form-with-form-type (2015-09-18) - RP04
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capital-allotment-shares (2015-09-09) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-10-22) - SH19
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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legacy (2015-05-06) - SH20
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change-sail-address-company-with-old-address-new-address (2015-01-13) - AD02
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-05-06) - SH19
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legacy (2015-05-06) - CAP-SS
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resolution (2015-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-person-secretary-company-with-change-date (2015-01-28) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-02-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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capital-allotment-shares (2013-03-25) - SH01
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move-registers-to-registered-office-company (2013-02-04) - AD04
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resolution (2013-03-27) - RESOLUTIONS
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legacy (2013-03-27) - CAP-SS
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accounts-with-accounts-type-full (2013-09-09) - AA
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legacy (2013-03-27) - SH20
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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incorporation-company (2012-01-25) - NEWINC
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change-account-reference-date-company-current-shortened (2012-07-06) - AA01
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termination-secretary-company-with-name (2012-07-06) - TM02
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termination-director-company-with-name (2012-07-06) - TM01
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capital-allotment-shares (2012-09-05) - SH01
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termination-director-company-with-name (2012-10-25) - TM01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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change-sail-address-company (2012-11-22) - AD02
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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move-registers-to-sail-company (2012-11-23) - AD03
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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certificate-change-of-name-company (2012-07-06) - CERTNM
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resolution (2012-10-25) - RESOLUTIONS