- Company Overview for RANK FOUNDATION LIMITED(THE) (00516434)
- Filing history for RANK FOUNDATION LIMITED(THE) (00516434)
- People for RANK FOUNDATION LIMITED(THE) (00516434)
- More for RANK FOUNDATION LIMITED(THE) (00516434)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AUD | Auditor's resignation | |
| 25 Sep 2024 | AP01 | Appointment of Mr James Patrick Mahon as a director on 19 September 2024 | |
| 23 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 26 Jun 2024 | TM01 | Termination of appointment of Rose Mary Fitzpatrick as a director on 4 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Joseph Robert Newton as a director on 4 June 2024 | |
| 30 Jan 2024 | AP03 | Appointment of Mrs Janaki Jayasuriya as a secretary on 30 January 2024 | |
| 30 Jan 2024 | TM02 | Termination of appointment of Thomas Kelman as a secretary on 30 January 2024 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Jason James Chaffer as a director on 7 December 2023 | |
| 19 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 15 Jun 2023 | AP01 | Appointment of Miss Lindsey Victoria Hall as a director on 7 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Andrew Neil Rithet Fleming as a director on 7 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Andrew James Henry Murdoch as a director on 7 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Andrew Neil Rithet Fleming as a director on 7 June 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Ms Sarah Elizabeth Snyder as a director on 13 April 2023 | |
| 10 Feb 2023 | AP03 | Appointment of Mr Thomas Kelman as a secretary on 10 February 2023 | |
| 10 Feb 2023 | TM02 | Termination of appointment of Anna Bennett as a secretary on 10 February 2023 | |
| 03 Jan 2023 | AD01 | Registered office address changed from 12 Warwick Square London SW1V 2AA to 19-21 Garden Walk, London 19-21 Garden Walk London EC2A 3EQ on 3 January 2023 | |
| 14 Nov 2022 | TM02 | Termination of appointment of Thomas Kelman as a secretary on 14 November 2022 | |
| 14 Nov 2022 | AP03 | Appointment of Mrs Anna Bennett as a secretary on 14 November 2022 | |
| 12 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 21 Jan 2022 | CH01 | Director's details changed for Ms Rose Mary Fitzpatrick on 20 January 2022 | |
| 11 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 |