THE RANK PRIZE FUNDS

Company number 11675628

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
30 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(33 pages)
07 Feb 2023	AUD	Auditor's resignation	(1 page)
14 Dec 2022	AD01	Registered office address changed from 12 Warwick Square London SW1V 2AA to 19-21 Garden Walk London EC2A 3EQ on 14 December 2022	(1 page)
14 Dec 2022	AP01	Appointment of Mr Andrew Edward Cowen as a director on 13 December 2022	(2 pages)
25 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
23 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
09 Aug 2021	TM02	Termination of appointment of Thomas Kelman as a secretary on 9 August 2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
11 Nov 2020	AP03	Appointment of Mr Thomas Kelman as a secretary on 11 November 2020	(2 pages)
11 Nov 2020	TM02	Termination of appointment of Dympna Geraldine Mccoy as a secretary on 11 November 2020	(1 page)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
21 Sep 2020	TM02	Termination of appointment of Wendy Matthews as a secretary on 15 September 2020	(1 page)
21 Sep 2020	AP03	Appointment of Mrs Dympna Geraldine Mccoy as a secretary on 15 September 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Professor Julia Stretton Higgins as a director on 21 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Professor Cyrus Sarosh Cooper as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM02	Termination of appointment of Paul Owen Connolly as a secretary on 21 January 2020	(1 page)
21 Jan 2020	AP03	Appointment of Mrs Wendy Matthews as a secretary on 21 January 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Nov 2018	NEWINC	Incorporation	(61 pages)