RANK FOUNDATION LIMITED(THE)

Company number 00516434

Date	Type	Description	View / Download
20 Mar 2017	AP03	Appointment of Ms Wendy Louise Matthews as a secretary on 8 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Andrew Richardson as a secretary on 8 March 2017	(1 page)
13 Oct 2016	AP01	Appointment of Ms Lindsey Anne Clay as a director on 14 September 2016	(2 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
11 Jul 2016	AR01	Annual return made up to 26 June 2016 no member list	(8 pages)
11 Jul 2016	TM01	Termination of appointment of Charles Geoffrey Nicholas Shuttleworth as a director on 9 December 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 no member list	(15 pages)
29 Jun 2015	TM01	Termination of appointment of James Andrew Cave as a director on 30 April 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr William Penfold Wyatt as a director on 10 December 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Andrew Neil Rithet Fleming as a director on 1 July 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 26 June 2014 no member list	(14 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
16 Jan 2014	AUD	Auditor's resignation	(1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)
04 Jul 2013	AR01	Annual return made up to 26 June 2013 no member list	(14 pages)
22 Jan 2013	TM01	Termination of appointment of Lindsay Fox as a director	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(57 pages)
14 Sep 2012	AP03	Appointment of Mr Andrew Richardson as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Paul Connolly as a secretary	(1 page)
08 Aug 2012	AR01	Annual return made up to 26 June 2012 no member list	(15 pages)
08 Aug 2012	CH01	Director's details changed for Mr Andrew Edward Cowen on 1 September 2011	(2 pages)
19 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(55 pages)
08 Jul 2011	AR01	Annual return made up to 26 June 2011 no member list	(15 pages)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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