RANK GROUP FINANCE PLC

Company number 01899693

Date	Type	Description	View / Download
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
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)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
12 Feb 2018	PSC05	Change of details for The Rank Group Plc as a person with significant control on 12 June 2017	(2 pages)
08 Dec 2017	AA	Full accounts made up to 30 June 2017	(30 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)
03 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	(22 pages)
13 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,000,000	(4 pages)
09 Jan 2016	AA	Full accounts made up to 30 June 2015	(22 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 200,000,000	(4 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 200,000,000	(4 pages)
04 Jan 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
22 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	(24 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)