RANK OVERSEAS HOLDINGS LIMITED

Company number 00412917

Date	Type	Description	View / Download
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
18 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)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
08 Dec 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
15 Sep 2017	PSC05	Change of details for Rank Leisure Holdings Limited as a person with significant control on 12 June 2017	(2 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)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 May 2017	SH20	Statement by Directors	(1 page)
17 May 2017	SH19	Statement of capital on 17 May 2017 GBP 1,000,000	(3 pages)
17 May 2017	CAP-SS	Solvency Statement dated 08/05/17	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 92,800,000	(3 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 218,300,000	(3 pages)
28 Apr 2017	SH20	Statement by Directors	(1 page)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 1,000,000	(3 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 27/04/17	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
14 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000,000	(4 pages)