- Company Overview for RANK OVERSEAS FINANCE LIMITED (00784032)
- Filing history for RANK OVERSEAS FINANCE LIMITED (00784032)
- People for RANK OVERSEAS FINANCE LIMITED (00784032)
- More for RANK OVERSEAS FINANCE LIMITED (00784032)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 May 2014 | AP01 | Appointment of Henry Benedict Birch as a director | |
20 May 2014 | TM01 | Termination of appointment of Michael Burke as a director | |
25 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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26 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
14 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
13 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
23 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 Aug 2011 | AP01 | Appointment of Mr Clive Adrian Roynon Jennings as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Patrick Gallagher as a director | |
06 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
09 Aug 2010 | AUD | Auditor's resignation | |
28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
02 Mar 2010 | CH01 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | |
01 Mar 2010 | CH03 | Secretary's details changed for Miss Frances Bingham on 1 March 2010 | |
11 Dec 2009 | TM01 | Termination of appointment of Samantha Wren as a director | |
03 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
07 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
28 Mar 2009 | 288c | Director's change of particulars / michael burke / 28/02/2009 | |
31 Oct 2008 | 288c | Director's change of particulars / patrick gallagher / 31/10/2008 | |
06 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
17 Jun 2008 | 288a | Director appointed patrick james gallagher |