THE RANK ORGANISATION LIMITED

Company number 04522340

Date	Type	Description	View / Download
19 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
15 Sep 2017	PSC05	Change of details for Rank Group Holdings Limited as a person with significant control on 12 June 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(4 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
19 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
05 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(4 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
13 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Sep 2011	CERTNM	Company name changed rank nemo (twenty-six) LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-08-29	(2 pages)
05 Sep 2011	CONNOT	Change of name notice	(2 pages)