UK Rents (No. 1) Plc

Company Name	UK Rents (No. 1) Plc
Company Status	Active
Company Number	02974635
Category	Public Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(8 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chief Executive
Country of Residence	England, Uk
Correspondence Address	14 North Ave Ealing London W13 8AP

Director Name	Ms Shirley Diana Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Scott Lee Bottles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	20 March 2018(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(24 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(25 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr David Frederick Montague
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(25 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Julie Laraine Coetzee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2023(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mrs Julie Laraine Coetzee
Status	Current
Appointed	07 February 2023(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Miss Gail Louise Teasdale
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(28 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Fiona Jane Macgregor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(28 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Arun Poobalasingam
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(28 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	David William Stokes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(28 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Ms Katherine Samantha Shallcross
Status	Current
Appointed	13 October 2023(29 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Priyanka Nair
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2024(29 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Adrian John Carter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 1994)
Role	Solicitor
Correspondence Address	Shingle Farm Lodge Road Hazeleigh Chelmsford Essex CM3 6QX

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 1994)
Role	Solicitor
Correspondence Address	Shingle Farm Lodge Road Hazeleigh Chelmsford Essex CM3 6QX

Director Name	Alan Naismith Binder
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	Old Place Speldhurst Tunbridge Wells Kent TN3 0PA

Director Name	James Edward Coulter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 20 June 2005)
Role	Chief Exec.Nat.Housing Fed.
Correspondence Address	Flat C 10 Granville Road London N4 4EL

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 25 June 2007)
Role	Director General Association
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	George John James Dennis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	5 Wynnstow Park Oxted Surrey RH8 9DR

Secretary Name	Barbara Ainger
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Curborough Road Lichfield Staffordshire WS13 7NG

Director Name	Mr Michael Daniel Boohan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EJ

Director Name	Peter William Cooke
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 June 2003)
Role	Banker
Correspondence Address	Bow Wood Barn Bottom House Farm Lane Chalfont St Giles Buckinghamshire HP8 4EE

Director Name	Rosamund Blomfield-Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2002)
Role	Chief Executive
Correspondence Address	60 Prince Of Wales Mansions London SW11 4BH

Secretary Name	Deanne Cecile Cooke Yarborough
Nationality	Canadian/Australian
Status	Resigned
Appointed	17 April 2001(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	52 Muncaster Road London SW11 6NU

Secretary Name	Virginia Ann Pearson
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2002)
Role	Company Director
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Ms Pamela Elizabeth Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Kennels Cottage The Green Dunsfold Surrey GU8 4NB

Secretary Name	Mr Peter Gibbs
Nationality	British
Status	Resigned
Appointed	05 August 2002(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Mulberry Avenue Adel Leeds West Yorkshire LS16 8LL

Secretary Name	Mr Colin John Burke
Nationality	British
Status	Resigned
Appointed	29 November 2002(8 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	18 Rutlish Road Wimbledon London SW19 3AL

Director Name	Mr Charles Robert Denys Arbuthnot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 July 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Frewin Road London SW18 3LR

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(19 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	107 Cannon Street London EC4N 5AF

Secretary Name	Ms Catherine Jane Apthorpe
Status	Resigned
Appointed	12 November 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Miss Ella Louise Adele Lee Hoareau
Status	Resigned
Appointed	21 September 2021(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 October 2023)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mr Raymond Bernard Nathan Walker
Status	Resigned
Appointed	24 May 2022(27 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2022)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thfcorp.com
Telephone	020 73379920
Telephone region	London

Location

Registered Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Uk Rents (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,649,000
Net Worth	£166,000
Cash	£890,000
Current Liabilities	£1,621,000

Accounts

Latest Accounts	6 April 2023 (1 year ago)
Next Accounts Due	6 October 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	6 April

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

6 January 1995	Delivered on: 24 January 1995 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the law debenture trust corporation P.L.C. (as trustee for the bondholders) under the terms of the deed of charge, the trust deed, the conditions or the bonds (all as defined) and all monies due from the company to 1) an association under the relevant subordinated loan agreement (as defined), 2) T.H.F.C. (services) limited under the deed of charge or the master servicing agreement, and 3) UK rents trustee limited under the deed of charge. Particulars: By way of first fixed charge all the company's right title interest and benefit under or pursuant to : a) the receivable trust; and b) all money rights and property whatsoever which may from time to time be distributed or derived from, or accrue on its interest in the receivables trust in any way whatsoever. See the mortgage charge document for full details. Outstanding

6 January 1995

Delivered on: 24 January 1995
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Deed of charge and assignment
Secured details: All monies due or to become due from the company to the law debenture trust corporation P.L.C. (as trustee for the bondholders) under the terms of the deed of charge, the trust deed, the conditions or the bonds (all as defined) and all monies due from the company to 1) an association under the relevant subordinated loan agreement (as defined), 2) T.H.F.C. (services) limited under the deed of charge or the master servicing agreement, and 3) UK rents trustee limited under the deed of charge.
Particulars: By way of first fixed charge all the company's right title interest and benefit under or pursuant to : a) the receivable trust; and b) all money rights and property whatsoever which may from time to time be distributed or derived from, or accrue on its interest in the receivables trust in any way whatsoever. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2020	Full accounts made up to 6 April 2020 (27 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Keith Philip Exford as a director on 28 July 2020 (1 page)
6 August 2020	Termination of appointment of Deborah Frances Shackleton as a director on 28 July 2020 (1 page)
21 May 2020	Appointment of Mr Peter Henry Impey as a director on 19 May 2020 (2 pages)
17 April 2020	Appointment of Mr David Frederick Montague as a director on 17 March 2020 (2 pages)
17 April 2020	Appointment of Mr Anthony Neil King as a director on 17 March 2020 (2 pages)
2 December 2019	Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 (2 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
9 September 2019	Termination of appointment of Ian Rex Peacock as a director on 30 July 2019 (1 page)
9 September 2019	Termination of appointment of John Henry Parker as a director on 30 July 2019 (1 page)
8 August 2019	Full accounts made up to 6 April 2019 (26 pages)
13 June 2019	Change of details for Uk Rents (Holdings) Limited as a person with significant control on 7 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Guy William Thomas on 14 May 2019 (2 pages)
17 May 2019	Appointment of Mr Guy William Thomas as a director on 14 May 2019 (2 pages)
16 May 2019	Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 16 May 2019 (1 page)
1 April 2019	Appointment of Mr George Patrick Blunden as a director on 26 March 2019 (2 pages)
16 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
15 August 2018	Full accounts made up to 6 April 2018 (24 pages)
31 July 2018	Termination of appointment of Charles Robert Denys Arbuthnot as a director on 24 July 2018 (1 page)
13 April 2018	Appointment of Mr Scott Lee Bottles as a director on 20 March 2018 (2 pages)
13 April 2018	Appointment of Ms Shirley Diana Smith as a director on 20 March 2018 (2 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 6 April 2017 (23 pages)
22 August 2017	Full accounts made up to 6 April 2017 (23 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 6 April 2016 (24 pages)
28 July 2016	Full accounts made up to 6 April 2016 (24 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,002 (10 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,002 (10 pages)
12 August 2015	Full accounts made up to 6 April 2015 (23 pages)
12 August 2015	Full accounts made up to 6 April 2015 (23 pages)
12 August 2015	Full accounts made up to 6 April 2015 (23 pages)
24 February 2015	Resignation of an auditor (2 pages)
24 February 2015	Resignation of an auditor (2 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
12 November 2014	Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
12 November 2014	Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
12 November 2014	Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
29 October 2014	Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of David Campbell Orr as a director on 17 June 2014 (1 page)
10 October 2014	Termination of appointment of David Campbell Orr as a director on 17 June 2014 (1 page)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,002 (10 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,002 (10 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,002 (10 pages)
11 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
11 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
7 August 2014	Full accounts made up to 6 April 2014 (25 pages)
7 August 2014	Full accounts made up to 6 April 2014 (25 pages)
7 August 2014	Full accounts made up to 6 April 2014 (25 pages)
29 July 2014	Appointment of Mr Colin John Burke as a director on 17 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014 (3 pages)
29 July 2014	Appointment of Mr Colin John Burke as a director on 17 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014 (3 pages)
18 December 2013	Director's details changed for Mr Jonathan Walters on 22 October 2013 (2 pages)
18 December 2013	Director's details changed for Mr Jonathan Walters on 22 October 2013 (2 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,002 (9 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,002 (9 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,002 (9 pages)
1 August 2013	Full accounts made up to 6 April 2013 (21 pages)
1 August 2013	Full accounts made up to 6 April 2013 (21 pages)
1 August 2013	Full accounts made up to 6 April 2013 (21 pages)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
20 August 2012	Full accounts made up to 6 April 2012 (16 pages)
20 August 2012	Full accounts made up to 6 April 2012 (16 pages)
20 August 2012	Full accounts made up to 6 April 2012 (16 pages)
21 May 2012	Appointment of Mr Jonathan Walters as a director (2 pages)
21 May 2012	Appointment of Mr Jonathan Walters as a director (2 pages)
15 May 2012	Termination of appointment of Gillian Rowley as a director (1 page)
15 May 2012	Termination of appointment of Gillian Rowley as a director (1 page)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
1 September 2011	Full accounts made up to 6 April 2011 (14 pages)
1 September 2011	Full accounts made up to 6 April 2011 (14 pages)
1 September 2011	Full accounts made up to 6 April 2011 (14 pages)
16 August 2011	Director's details changed for Mr Roger Philip Mountford on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Roger Philip Mountford on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mrs Fenella Jane Edge on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mrs Fenella Jane Edge on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Roger Philip Mountford on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mrs Fenella Jane Edge on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Orr on 1 August 2011 (2 pages)
20 April 2011	Appointment of Mrs Deborah Shackleton as a director (2 pages)
20 April 2011	Appointment of Mrs Deborah Shackleton as a director (2 pages)
18 April 2011	Appointment of Mr Keith Exford as a director (2 pages)
18 April 2011	Termination of appointment of Pamela Alexander as a director (1 page)
18 April 2011	Termination of appointment of Sadrudin Visram as a director (1 page)
18 April 2011	Termination of appointment of Sadrudin Visram as a director (1 page)
18 April 2011	Appointment of Mr Keith Exford as a director (2 pages)
18 April 2011	Termination of appointment of Pamela Alexander as a director (1 page)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (12 pages)
16 September 2010	Full accounts made up to 6 April 2010 (14 pages)
16 September 2010	Full accounts made up to 6 April 2010 (14 pages)
16 September 2010	Full accounts made up to 6 April 2010 (14 pages)
29 April 2010	Termination of appointment of Michael Boohan as a director (1 page)
29 April 2010	Termination of appointment of Michael Boohan as a director (1 page)
9 April 2010	Appointment of Mr John Henry Parker as a director (2 pages)
9 April 2010	Appointment of Mr John Henry Parker as a director (2 pages)
27 November 2009	Director's details changed for Mr Sadrudin Habib Visram on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael Daniel Boohan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Gillian Rowley on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Gillian Rowley on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael Daniel Boohan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Charles Robert Denys Arbuthnot on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Charles Robert Denys Arbuthnot on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Orr on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for Mr Sadrudin Habib Visram on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Orr on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
24 August 2009	Full accounts made up to 6 April 2009 (12 pages)
24 August 2009	Full accounts made up to 6 April 2009 (12 pages)
24 August 2009	Full accounts made up to 6 April 2009 (12 pages)
22 December 2008	Director appointed mr charles robert denys arbuthnot (2 pages)
22 December 2008	Director appointed mr charles robert denys arbuthnot (2 pages)
17 October 2008	Return made up to 06/10/08; full list of members (5 pages)
17 October 2008	Return made up to 06/10/08; full list of members (5 pages)
30 September 2008	Full accounts made up to 6 April 2008 (11 pages)
30 September 2008	Full accounts made up to 6 April 2008 (11 pages)
30 September 2008	Full accounts made up to 6 April 2008 (11 pages)
23 October 2007	Return made up to 06/10/07; full list of members (10 pages)
23 October 2007	Return made up to 06/10/07; full list of members (10 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
28 August 2007	Full accounts made up to 6 April 2007 (11 pages)
28 August 2007	Full accounts made up to 6 April 2007 (11 pages)
28 August 2007	Full accounts made up to 6 April 2007 (11 pages)
26 October 2006	Return made up to 06/10/06; full list of members (10 pages)
26 October 2006	Return made up to 06/10/06; full list of members (10 pages)
25 October 2006	Full accounts made up to 6 April 2006 (11 pages)
25 October 2006	Full accounts made up to 6 April 2006 (11 pages)
25 October 2006	Full accounts made up to 6 April 2006 (11 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX (1 page)
4 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 6 April 2005 (8 pages)
29 July 2005	Full accounts made up to 6 April 2005 (8 pages)
29 July 2005	Full accounts made up to 6 April 2005 (8 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
27 October 2004	Return made up to 06/10/04; full list of members (9 pages)
27 October 2004	Return made up to 06/10/04; full list of members (9 pages)
7 September 2004	Full accounts made up to 6 April 2004 (8 pages)
7 September 2004	Full accounts made up to 6 April 2004 (8 pages)
7 September 2004	Full accounts made up to 6 April 2004 (8 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
15 December 2003	Full accounts made up to 6 April 2003 (8 pages)
15 December 2003	Full accounts made up to 6 April 2003 (8 pages)
15 December 2003	Full accounts made up to 6 April 2003 (8 pages)
26 November 2003	Return made up to 06/10/03; full list of members (9 pages)
26 November 2003	Return made up to 06/10/03; full list of members (9 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
29 October 2002	Return made up to 06/10/02; full list of members (9 pages)
29 October 2002	Return made up to 06/10/02; full list of members (9 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (1 page)
26 July 2002	Full accounts made up to 6 April 2002 (8 pages)
26 July 2002	Full accounts made up to 6 April 2002 (8 pages)
26 July 2002	Full accounts made up to 6 April 2002 (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 06/10/01; full list of members (8 pages)
1 November 2001	Return made up to 06/10/01; full list of members (8 pages)
16 July 2001	Full accounts made up to 6 April 2001 (8 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Full accounts made up to 6 April 2001 (8 pages)
16 July 2001	Full accounts made up to 6 April 2001 (8 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
30 May 2001	Memorandum and Articles of Association (54 pages)
30 May 2001	Memorandum and Articles of Association (54 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
17 November 2000	Memorandum and Articles of Association (6 pages)
17 November 2000	Memorandum and Articles of Association (6 pages)
2 November 2000	Return made up to 06/10/00; full list of members (8 pages)
2 November 2000	Return made up to 06/10/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 6 April 2000 (8 pages)
14 July 2000	Full accounts made up to 6 April 2000 (8 pages)
14 July 2000	Full accounts made up to 6 April 2000 (8 pages)
22 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	Full accounts made up to 6 April 1999 (8 pages)
14 July 1999	Full accounts made up to 6 April 1999 (8 pages)
14 July 1999	Full accounts made up to 6 April 1999 (8 pages)
22 October 1998	Secretary's particulars changed (1 page)
22 October 1998	Secretary's particulars changed (1 page)
22 October 1998	Return made up to 06/10/98; full list of members (15 pages)
22 October 1998	Return made up to 06/10/98; full list of members (15 pages)
10 September 1998	Full accounts made up to 6 April 1998 (7 pages)
10 September 1998	Full accounts made up to 6 April 1998 (7 pages)
10 September 1998	Full accounts made up to 6 April 1998 (7 pages)
13 August 1998	Registered office changed on 13/08/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
10 October 1997	Return made up to 06/10/97; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
10 October 1997	Return made up to 06/10/97; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
5 August 1997	Full accounts made up to 6 April 1997 (7 pages)
5 August 1997	Full accounts made up to 6 April 1997 (7 pages)
5 August 1997	Full accounts made up to 6 April 1997 (7 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
16 January 1997	Auditor's resignation (1 page)
16 January 1997	Auditor's resignation (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
12 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 September 1996	Full accounts made up to 6 April 1996 (7 pages)
5 September 1996	Full accounts made up to 6 April 1996 (7 pages)
5 September 1996	Full accounts made up to 6 April 1996 (7 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
16 January 1996	Director's particulars changed (1 page)
16 January 1996	Director's particulars changed (1 page)
9 August 1995	Full accounts made up to 6 April 1995 (7 pages)
9 August 1995	Full accounts made up to 6 April 1995 (7 pages)
9 August 1995	Full accounts made up to 6 April 1995 (7 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
16 January 1995	Listing of particulars (78 pages)
16 January 1995	Listing of particulars (78 pages)
12 December 1994	Company name changed uk rents PLC\certificate issued on 12/12/94 (2 pages)
12 December 1994	Company name changed uk rents PLC\certificate issued on 12/12/94 (2 pages)
16 November 1994	Company name changed\certificate issued on 16/11/94 (3 pages)
16 November 1994	Company name changed\certificate issued on 16/11/94 (3 pages)
6 October 1994	Incorporation (10 pages)
6 October 1994	Incorporation (10 pages)