THE RANK GROUP PLC: Filings
Overview
| Company Name | THE RANK GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03140769 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE RANK GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christian Karl Nothhaft on May 19, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Chloe Silvana Barry as a secretary on Feb 24, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Mclelland as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Patrick O'reilly as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Henry Ott as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 264 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Vincent Thursby as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Keith Edward Laslop on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Lucinda Claire Charles-Jones on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Seong Aun Chew as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Karl Nothhaft as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 184 pages | AA | ||||||||||
Termination of appointment of Asha Magnus as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brian Mclelland as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 224 pages | AA | ||||||||||
Appointment of Mr Keith Edward Laslop as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Derek Esom as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH | 1 pages | AD02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0