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RANK FOUNDATION LIMITED(THE) - 19-21 Garden Walk, London 19-21 Garden Walk, London, EC2A 3EQ, England, United Kingdom
Company Information
- Company registration number
- 00516434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-21 Garden Walk, London 19-21 Garden Walk
- London
- EC2A 3EQ
- England 19-21 Garden Walk, London 19-21 Garden Walk, London, EC2A 3EQ, England UK
Management
- Managing Directors
- BUXTON, Nicholas Fowell
- CHAFFER, Jason James
- CLAY, Lindsey Anne
- FITZPATRICK, Rose Mary
- NEWTON, Joseph Robert
- ROPNER, Johanna Louise
- SIMON, Mark Daniel Benjamin
- WYATT, William Penfold
- DAVIS, Joel
- COWEN, Stuart Huxley
- MURDOCH, Andrew James Henry
- SNYDER, Sarah Elizabeth
- HALL, Lindsey Victoria
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1953-02-25
- Age Of Company 1953-02-25 71 years
- SIC/NACE
- 88990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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RANK FOUNDATION LIMITED(THE) Company Description
- RANK FOUNDATION LIMITED(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00516434. Its current trading status is "live". It was registered 1953-02-25. It has declared SIC or NACE codes as "88990". It has 13 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 19-21 Garden Walk, London 19-21 Garden Walk .
Get RANK FOUNDATION LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rank Foundation Limited(The) - 19-21 Garden Walk, London 19-21 Garden Walk, London, EC2A 3EQ, England, United Kingdom
- 1953-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-14) - AP03
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accounts-with-accounts-type-group (2022-08-12) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-person-director-company-with-change-date (2022-01-21) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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change-person-director-company-with-change-date (2021-03-08) - CH01
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accounts-with-accounts-type-group (2021-08-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
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accounts-with-accounts-type-group (2020-06-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-group (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-10) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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accounts-with-accounts-type-group (2016-08-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-07-11) - AR01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01
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accounts-with-accounts-type-group (2015-07-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-29) - AR01
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accounts-with-accounts-type-group (2014-07-14) - AA
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auditors-resignation-company (2014-01-16) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-04) - AR01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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termination-secretary-company-with-name (2012-09-13) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-08-08) - AR01
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-07-08) - AR01
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memorandum-articles (2011-01-13) - MEM/ARTS
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resolution (2011-01-13) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-14) - AA
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resolution (2010-06-22) - RESOLUTIONS
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memorandum-articles (2010-06-22) - MEM/ARTS
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change-person-director-company-with-change-date (2010-06-28) - CH01
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memorandum-articles (2010-09-17) - MEM/ARTS
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-06-29) - AR01
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resolution (2010-09-17) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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accounts-with-accounts-type-group (2009-06-15) - AA
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legacy (2009-09-08) - 288c
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legacy (2009-09-08) - 363a
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resolution (2009-10-14) - RESOLUTIONS
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memorandum-articles (2009-10-14) - MEM/ARTS
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termination-secretary-company-with-name (2009-10-30) - TM02
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appoint-person-secretary-company-with-name (2009-10-30) - AP03
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appoint-person-director-company-with-name (2009-12-14) - AP01
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termination-director-company-with-name (2009-12-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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accounts-with-accounts-type-group (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-08-31) - 288c
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legacy (2007-08-31) - 363a
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legacy (2007-12-07) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-group (2007-09-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-07) - AA
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legacy (2006-08-30) - 363a
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legacy (2006-08-30) - 288c
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legacy (2006-03-29) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-04) - AA
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legacy (2005-10-04) - 363s
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legacy (2005-07-21) - 288a
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legacy (2005-07-08) - 288b
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accounts-with-accounts-type-full (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288a
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memorandum-articles (2004-03-24) - MEM/ARTS
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legacy (2004-03-11) - 288b
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resolution (2004-03-24) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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legacy (2003-12-17) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 288b
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legacy (2002-03-22) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-06-19) - 288b
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legacy (2002-03-22) - 288a
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resolution (2002-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-12-20) - 288a
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-11) - AA
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legacy (2001-12-11) - 288a
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legacy (2001-10-16) - 363s
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legacy (2001-03-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-full (2000-10-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-10-04) - 363s
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legacy (1999-07-04) - 288a
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legacy (1999-07-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-10-12) - 363s
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legacy (1998-06-24) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-13) - AA
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legacy (1996-10-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-29) - 363s
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accounts-with-accounts-type-full (1995-09-29) - AA
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-full (1994-10-13) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 288
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legacy (1993-09-30) - 363s
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-11-09) - 288
keyboard_arrow_right 1992
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legacy (1992-10-14) - 363s
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accounts-with-accounts-type-full (1992-08-11) - AA
keyboard_arrow_right 1991
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legacy (1991-10-28) - 363b
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-10-16) - 288
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legacy (1991-05-11) - 288
keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
keyboard_arrow_right 1989
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-10-27) - AA
keyboard_arrow_right 1987
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legacy (1987-10-16) - 363
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accounts-with-accounts-type-full (1987-09-24) - AA
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legacy (1987-06-10) - 288
keyboard_arrow_right 1986
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legacy (1986-12-15) - 288
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legacy (1986-06-26) - 363
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accounts-with-accounts-type-full (1986-06-26) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-11-22) - MISC
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miscellaneous (1978-11-14) - MISC
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-24) - AA
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-11-18) - CERTNM
keyboard_arrow_right 1953
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miscellaneous (1953-02-25) - MISC