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RANIR (HOLDINGS) LIMITED

Company number 07154690

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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)
29 Apr 2016 TM01 Termination of appointment of Christine Arentzen Henisee as a director on 19 February 2016
22 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
17 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
13 Dec 2012 CERTNM Company name changed ranir LTD.\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
13 Dec 2012 CONNOT Change of name notice
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
11 Oct 2011 AP03 Appointment of Stephen Tibber as a secretary
11 Oct 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 11 October 2011
11 Oct 2011 ANNOTATION Rectified The TM02 was removed from the public register on 20/03/2012 as it was factually inaccurate or was derived from something factually inaccurate
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100
28 Apr 2010 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
19 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
11 Feb 2010 NEWINC Incorporation