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The Rank Group PLC

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Reports

Extended Company Report with Annual Accounts THE RANK GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 03140769
Record last updated Friday, May 3, 2024 5:11:34 AM UTC
Postal Code SL6 8BN

Charts

Visits

THE RANK GROUP PLC (United Kingdom) Page visits 2024

Searches

THE RANK GROUP PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2022 Appointment of a woman Appointment of a woman
Registry May 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2021 Appointment of a woman Appointment of a woman
Registry Dec 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) 3140... Resignation of one Director (a man) 3140...
Registry May 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 15, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2018 Resignation of one Director (a man) 3140... Resignation of one Director (a man) 3140...
Registry May 7, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Registry Jun 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2014 Appointment of a man as Director and Company Director 3140... Appointment of a man as Director and Company Director 3140...
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 18, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry May 21, 2013 Return of allotment of shares 3140... Return of allotment of shares 3140...
Registry Apr 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Return of allotment of shares 3140... Return of allotment of shares 3140...
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Nov 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2012 Appointment of a woman Appointment of a woman
Registry Oct 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Annual return Annual return
Registry Jan 4, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 1, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 8, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 3140... Resignation of one Director 3140...
Registry Jul 3, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2011 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jun 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 7, 2011 Return of allotment of shares 3140... Return of allotment of shares 3140...
Registry May 31, 2011 Return of allotment of shares Return of allotment of shares
Registry May 24, 2011 Return of allotment of shares 3140... Return of allotment of shares 3140...
Registry May 23, 2011 Return of allotment of shares Return of allotment of shares
Registry May 6, 2011 Return of allotment of shares 3140... Return of allotment of shares 3140...
Registry May 4, 2011 Return of allotment of shares Return of allotment of shares
Registry May 3, 2011 Return of allotment of shares 3140... Return of allotment of shares 3140...
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Appointment of a man as Director 3140... Appointment of a man as Director 3140...
Registry May 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Annual return Annual return
Registry Dec 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 15, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars 3140... Notice of change of directors or secretaries or in their particulars 3140...
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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