THE RANK GROUP PLC
| Status | ACTIVE |
| Company No. | 03140769 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1995 |
| Age | 28 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE RANK GROUP PLC is an active private limited company with number 03140769. It was incorporated 28 years, 4 months, 24 days ago, on 22 December 1995. The company address is Tor Tor, Maidenhead, SL6 8BN, Berkshire, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Asha Magnus
Termination date: 2024-05-01
Documents
Appoint person secretary company with name date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Mclelland
Appointment date: 2024-05-01
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Resolution
Date: 10 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Edward Laslop
Appointment date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 02 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Derek Esom
Termination date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 16 Dec 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
New address: Highdown House Yeoman Way Worthing BN99 3HH
Documents
Accounts with accounts type group
Date: 20 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Luisa Ann Wright
Termination date: 2022-10-01
Documents
Appoint person secretary company with name date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Asha Magnus
Appointment date: 2022-10-01
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-22
Officer name: Ms Lucinda Claire Charles-Jones
Documents
Appoint person director company with name date
Date: 01 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Harris
Appointment date: 2022-05-01
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Susan Mary Hooper
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bell
Termination date: 2022-01-18
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: William James Spencer Floydd
Documents
Accounts with accounts type group
Date: 10 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 16 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Katharine Rachel Mcalister
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Mr Seong Aun Chew
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hong Cheong Tang
Termination date: 2020-12-10
Documents
Resolution
Date: 04 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-24
Capital : 65,064,863.249861 GBP
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Tracy Whitworth
Appointment date: 2019-11-04
Documents
Accounts with accounts type group
Date: 31 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: Michael Ian Burke
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Morgan
Termination date: 2019-07-31
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr William James Spencer Floydd
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hong Cheong Tang
Appointment date: 2019-01-15
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 19 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Francis Kilmorey Pc
Termination date: 2018-10-18
Documents
Termination director company with name termination date
Date: 30 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-17
Officer name: Clive Adrian Roynon Jennings
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-07
Officer name: Mr John Patrick O'reilly
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Benedict Birch
Termination date: 2018-05-07
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-07
Officer name: Mr Alan Morgan
Documents
Termination secretary company with name termination date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frances Bingham
Termination date: 2018-05-01
Documents
Appoint person secretary company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-01
Officer name: Mrs Luisa Ann Wright
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Accounts with accounts type group
Date: 24 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Francis O'donnell
Termination date: 2017-10-19
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Vincent Thursby
Appointment date: 2017-08-01
Documents
Change person director company with change date
Date: 26 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-12
Officer name: Steven Derek Esom
Documents
Change person director company with change date
Date: 23 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Bell
Change date: 2017-06-12
Documents
Change person director company with change date
Date: 23 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susan Mary Hooper
Change date: 2017-06-12
Documents
Change person director company with change date
Date: 23 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-12
Officer name: Henry Benedict Birch
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-12
Old address: Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY
New address: Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Accounts with accounts type group
Date: 14 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 08 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Derek Esom
Appointment date: 2016-03-01
Documents
Annual return company with made up date no member list
Date: 24 Dec 2015
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Timothy James Scoble
Documents
Move registers to sail company with new address
Date: 18 Nov 2015
Category: Address
Type: AD03
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Accounts with accounts type group
Date: 16 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 04 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lysa Shaa Wasmund
Termination date: 2015-10-15
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Susan Mary Hooper
Documents
Second filing of form with form type made up date
Date: 31 Jul 2015
Action Date: 22 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-12-22
Form type: AR01
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Christopher Bell
Documents
Annual return company with made up date no member list
Date: 07 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Resolution
Date: 28 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-04
Officer name: Mr Clive Adrian Roynon Jennings
Documents
Appoint person director company with name date
Date: 12 May 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Benedict Birch
Appointment date: 2014-05-06
Documents
Change person director company with change date
Date: 12 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Ms Lysa Shaa Wasmund
Documents
Second filing of form with form type made up date
Date: 08 May 2014
Action Date: 22 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-12-22
Form type: AR01
Documents
Termination director company with name termination date
Date: 19 Mar 2014
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Charles Child
Termination date: 2014-03-18
Documents
Annual return company with made up date no member list
Date: 10 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Accounts with accounts type group
Date: 29 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Resolution
Date: 29 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Warren
Termination date: 2013-10-17
Documents
Termination director company with name termination date
Date: 01 Jul 2013
Action Date: 30 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Cecil Greenhalgh
Termination date: 2013-06-30
Documents
Change person director company with change date
Date: 17 Jun 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-10
Officer name: The Rt. Hon. Sir Richard Francis Needham
Documents
Capital allotment shares
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Capital : 54,265,941.06 GBP
Date: 2013-06-10
Documents
Capital allotment shares
Date: 21 May 2013
Action Date: 20 May 2013
Category: Capital
Type: SH01
Capital : 54,265,605.34 GBP
Date: 2013-05-20
Documents
Capital allotment shares
Date: 19 Apr 2013
Action Date: 08 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-08
Capital : 54,265,269.62 GBP
Documents
Annual return company with made up date no member list
Date: 08 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Change person director company with change date
Date: 08 Jan 2013
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-30
Officer name: Mr Timothy James Scoble
Documents
Termination director company with name termination date
Date: 02 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-31
Officer name: William Mervyn Frew Carey Shannon
Documents
Capital allotment shares
Date: 27 Dec 2012
Action Date: 24 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-24
Capital : 54,263,590.87 GBP
Documents
Capital allotment shares
Date: 04 Dec 2012
Action Date: 03 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-03
Capital : 54,256,204.87 GBP
Documents
Accounts with accounts type group
Date: 06 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name date
Date: 02 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lysa Shaa Wasmund
Appointment date: 2012-11-01
Documents
Resolution
Date: 24 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Rt. Hon. Sir Richard Francis Needham
Appointment date: 2012-05-01
Documents
Appoint person director company with name date
Date: 12 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-01
Officer name: Colin Charles Child
Documents
Annual return company with made up date no member list
Date: 12 Jan 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Change sail address company with old address
Date: 04 Jan 2012
Category: Address
Type: AD02
Old address: Equiniti Holm Oak Business Park Woods Way Gorin Worthing West Sussex BN12 4FE
Documents
Some Companies
55A ARGYLE ROAD,BRIGHTON,BN1 4QB
| Number: | 09209406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 ELM WAY,GLASGOW,G72 7GN
| Number: | SC572477 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 CITY ROAD,LONDON,EC1Y 2AJ
| Number: | 02022235 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
HILL HOUSE,LONDON,EC4A 3TR
| Number: | 04709270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLEARWATER HOUSE,BIDDISHAM,BS26 2RE
| Number: | 09697157 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEADOWS IN THE MOUNTAINS LIMITED
73 DIANA ROAD,LONDON,E17 5LE
| Number: | 08180126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |