UK RENTS TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 02980893 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1994 |
| Age | 29 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
UK RENTS TRUSTEE LIMITED is an active private limited company with number 02980893. It was incorporated 29 years, 7 months, 30 days ago, on 19 October 1994. The company address is 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Ms Priyanka Nair
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: John Piers Williamson
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Appoint person secretary company with name date
Date: 23 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-13
Officer name: Ms Katherine Samantha Shallcross
Documents
Termination secretary company with name termination date
Date: 23 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ella Louise Adele Lee Hoareau
Termination date: 2023-10-13
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Stokes
Appointment date: 2023-07-28
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Richard Perry
Termination date: 2023-07-27
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Fenella Jane Edge
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Gillian Caroline Sarah Payne
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Peter Henry Impey
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arun Poobalasingam
Appointment date: 2023-07-28
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Macgregor
Appointment date: 2023-07-28
Documents
Accounts with accounts type full
Date: 08 Aug 2023
Action Date: 06 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-06
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Ms Gail Louise Teasdale
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Anne Ryder
Termination date: 2023-02-17
Documents
Appoint person secretary company with name date
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-07
Officer name: Mrs Julie Laraine Coetzee
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-07
Officer name: Mrs Julie Laraine Coetzee
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Raymond Bernard Nathan Walker
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type full
Date: 19 Aug 2022
Action Date: 06 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-06
Documents
Appoint person director company with name date
Date: 02 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Raymond Bernard Nathan Walker
Documents
Termination director company with name termination date
Date: 02 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-24
Officer name: Colin John Burke
Documents
Termination secretary company with name termination date
Date: 02 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-24
Officer name: Colin John Burke
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Anne Ryder
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Appoint person secretary company with name date
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ella Louise Adele Lee Hoareau
Appointment date: 2021-09-21
Documents
Termination secretary company with name termination date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-09
Officer name: Catherine Jane Apthorpe
Documents
Accounts with accounts type full
Date: 08 Aug 2021
Action Date: 06 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-06
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 06 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-06
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-28
Officer name: Deborah Frances Shackleton
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Philip Exford
Termination date: 2020-07-28
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-19
Officer name: Mr Peter Henry Impey
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-17
Officer name: Mr David Frederick Montague
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Neil King
Appointment date: 2020-03-17
Documents
Appoint person secretary company with name date
Date: 02 Dec 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-12
Officer name: Ms Catherine Jane Apthorpe
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-30
Officer name: John Henry Parker
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-30
Officer name: Ian Rex Peacock
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 06 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-06
Documents
Change to a person with significant control
Date: 13 Jun 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Uk Rents (Holdings) Limited
Change date: 2019-05-07
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Guy Thomas
Appointment date: 2019-05-14
Documents
Change registered office address company with date old address new address
Date: 16 May 2019
Action Date: 16 May 2019
Category: Address
Type: AD01
New address: 3rd Floor 17 st. Swithin's Lane London EC4N 8AL
Change date: 2019-05-16
Old address: 4th Floor 107 Cannon Street London EC4N 5AF
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Patrick Blunden
Appointment date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type full
Date: 14 Aug 2018
Action Date: 06 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-06
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Robert Denys Arbuthnot
Termination date: 2018-07-24
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-20
Officer name: Mr Scott Lee Bottles
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-20
Officer name: Ms Shirley Diana Smith
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 06 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-06
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type full
Date: 28 Jul 2016
Action Date: 06 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-06
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type full
Date: 12 Aug 2015
Action Date: 06 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-06
Documents
Auditors resignation limited company
Date: 24 Feb 2015
Category: Auditors
Type: AA03
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Richard Perry
Appointment date: 2014-11-11
Documents
Termination director company with name termination date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-11
Officer name: Jonathan Mark Walters
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mrs Gillian Caroline Sarah Payne
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Campbell Orr
Termination date: 2014-06-17
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Stuart Michael Ropke
Documents
Accounts with accounts type full
Date: 07 Aug 2014
Action Date: 06 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-06
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Burke
Appointment date: 2014-07-22
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Ropke
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Walters
Change date: 2013-10-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Accounts with accounts type full
Date: 01 Aug 2013
Action Date: 06 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-06
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mountford
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mountford
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Rex Peacock
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Accounts with accounts type full
Date: 20 Aug 2012
Action Date: 06 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-06
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Walters
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Rowley
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Accounts with accounts type full
Date: 01 Sep 2011
Action Date: 06 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-06
Documents
Appoint person director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Frances Shackleton
Documents
Termination director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sadrudin Visram
Documents
Termination director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Alexander
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Exford
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Change person director company with change date
Date: 03 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Mr David Orr
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 06 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-06
Documents
Termination director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Boohan
Documents
Appoint person director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Parker
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Mr Charles Robert Denys Arbuthnot
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Mr Sadrudin Habib Visram
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Mrs Gillian Rowley
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Mr David Orr
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Daniel Boohan
Change date: 2009-11-27
Documents
Accounts with accounts type full
Date: 24 Aug 2009
Action Date: 06 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-06
Documents
Legacy
Date: 22 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr charles robert denys arbuthnot
Documents
Legacy
Date: 22 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/08; full list of members
Documents
Accounts with accounts type full
Date: 30 Sep 2008
Action Date: 06 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-06
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/07; full list of members
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 Aug 2007
Action Date: 06 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-06
Documents
Legacy
Date: 26 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/06; full list of members
Documents
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