RANK OVERSEAS FINANCE LIMITED

Company number 00784032

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	(1 page)
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)
02 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
28 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
12 Sep 2017	PSC02	Notification of Rank (U.K.) Holdings Limited as a person with significant control on 8 May 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Rank Overseas Holdings Limited as a person with significant control on 8 May 2017	(1 page)
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)
17 May 2017	SH20	Statement by Directors	(1 page)
17 May 2017	SH19	Statement of capital on 17 May 2017 GBP 1	(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)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 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 5,000,000	(4 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
13 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5,000,000	(4 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)