About

Registered Number: 02980893
Date of Incorporation: 19/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL,

 

Having been setup in 1994, Uk Rents Trustee Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
APTHORPE, Catherine Jane 12 November 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
AP01 - Appointment of director 21 May 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
AP03 - Appointment of secretary 02 December 2019
CS01 - N/A 28 October 2019
TM01 - Termination of appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AA - Annual Accounts 08 August 2019
PSC05 - N/A 13 June 2019
AP01 - Appointment of director 17 May 2019
AD01 - Change of registered office address 16 May 2019
AP01 - Appointment of director 01 April 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 14 August 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 12 August 2015
AA03 - Notice of resolution removing auditors 24 February 2015
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
AA - Annual Accounts 07 August 2014
AP01 - Appointment of director 29 July 2014
AP01 - Appointment of director 24 June 2014
CH01 - Change of particulars for director 18 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 01 August 2013
TM01 - Termination of appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 20 August 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 01 September 2011
AP01 - Appointment of director 20 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 16 September 2010
TM01 - Termination of appointment of director 29 April 2010
AP01 - Appointment of director 09 April 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 24 August 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
AA - Annual Accounts 28 August 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 04 November 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 29 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 07 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 November 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
363s - Annual Return 29 October 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 26 July 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
363s - Annual Return 01 November 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
AA - Annual Accounts 16 July 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 22 October 1998
AA - Annual Accounts 10 September 1998
287 - Change in situation or address of Registered Office 13 August 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 05 August 1997
288c - Notice of change of directors or secretaries or in their particulars 30 April 1997
AUD - Auditor's letter of resignation 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 21 July 1996
288 - N/A 22 April 1996
288 - N/A 16 January 1996
363s - Annual Return 14 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
288 - N/A 31 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
RESOLUTIONS - N/A 22 November 1994
MEM/ARTS - N/A 22 November 1994
CERTNM - Change of name certificate 18 November 1994
288 - N/A 08 November 1994
288 - N/A 08 November 1994
287 - Change in situation or address of Registered Office 08 November 1994
NEWINC - New incorporation documents 19 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.