- Company Overview for THE RANK PRIZE FUNDS (11675628)
- Filing history for THE RANK PRIZE FUNDS (11675628)
- People for THE RANK PRIZE FUNDS (11675628)
- More for THE RANK PRIZE FUNDS (11675628)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 15 Nov 2024 | TM01 | Termination of appointment of Cyrus Sarosh Cooper as a director on 24 September 2024 | |
| 14 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Jun 2024 | AP01 | Appointment of Ms Claire Elizabeth Madden-Smith as a director on 21 May 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Joseph Robert Newton as a director on 21 May 2024 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 30 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Feb 2023 | AUD | Auditor's resignation | |
| 14 Dec 2022 | AD01 | Registered office address changed from 12 Warwick Square London SW1V 2AA to 19-21 Garden Walk London EC2A 3EQ on 14 December 2022 | |
| 14 Dec 2022 | AP01 | Appointment of Mr Andrew Edward Cowen as a director on 13 December 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
| 13 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Aug 2021 | TM02 | Termination of appointment of Thomas Kelman as a secretary on 9 August 2021 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 11 Nov 2020 | AP03 | Appointment of Mr Thomas Kelman as a secretary on 11 November 2020 | |
| 11 Nov 2020 | TM02 | Termination of appointment of Dympna Geraldine Mccoy as a secretary on 11 November 2020 | |
| 22 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | TM02 | Termination of appointment of Wendy Matthews as a secretary on 15 September 2020 | |
| 21 Sep 2020 | AP03 | Appointment of Mrs Dympna Geraldine Mccoy as a secretary on 15 September 2020 | |
| 22 Jan 2020 | AP01 | Appointment of Professor Julia Stretton Higgins as a director on 21 January 2020 | |
| 21 Jan 2020 | AP01 | Appointment of Professor Cyrus Sarosh Cooper as a director on 21 January 2020 | |
| 21 Jan 2020 | TM02 | Termination of appointment of Paul Owen Connolly as a secretary on 21 January 2020 | |
| 21 Jan 2020 | AP03 | Appointment of Mrs Wendy Matthews as a secretary on 21 January 2020 |