Rankvale Holdings Limited

Company Name	Rankvale Holdings Limited
Company Status	Active
Company Number	02904612
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Brenda Barbara Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British,
Status	Current
Appointed	08 March 1994(4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Mr Brian Stanley Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 March 1994(4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Secretary Name	Mrs Brenda Barbara Cooper
Nationality	British,
Status	Current
Appointed	08 March 1994(4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(3 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Ian Hails Percy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Antony Cecil Grant
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2012)
Role	Financial Consultant
Correspondence Address	118-127 Park Lane London W1K 7AG

Director Name	Roger John Tucker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2001)
Role	Consultant
Correspondence Address	Acorns Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Director Name	Gerald Michael Rivkin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2001)
Role	Surveyor
Correspondence Address	82 Addison Road London W14 8ED

Director Name	Mark John Routledge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	19 Tranmere Road Earlsfield London SW18 3QH

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 June 2013)
Role	Real Estate Investment
Correspondence Address	118-127 Park Lane London W1K 7AG

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	rankvale.com

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

47.5k at £1	Brenda Barbara Cooper 95.00% Ordinary
2.5k at £1	Brian Stanley Cooper 5.00% Ordinary

Financials

Year	2014
Turnover	£58,000
Net Worth	£2,496,000
Cash	£969,000
Current Liabilities	£1,171,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with updates (4 pages)
16 February 2024	Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 15 February 2024 (2 pages)
16 February 2024	Change of details for Mr Brian Stanley Cooper as a person with significant control on 15 February 2024 (2 pages)
15 February 2024	Director's details changed for Mrs Brenda Barbara Cooper on 15 February 2024 (2 pages)
15 February 2024	Change of details for Mr Brian Stanley Cooper as a person with significant control on 15 February 2024 (2 pages)
15 February 2024	Director's details changed for Mr Brian Stanley Cooper on 15 February 2024 (2 pages)
15 February 2024	Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 15 February 2024 (2 pages)
22 December 2023	Group of companies' accounts made up to 31 March 2023 (18 pages)
11 October 2023	Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR (1 page)
10 March 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
9 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023 (1 page)
5 February 2023	Notification of Brian Stanley Cooper as a person with significant control on 1 April 2022 (2 pages)
5 February 2023	Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 1 April 2022 (2 pages)
23 December 2022	Group of companies' accounts made up to 31 March 2022 (19 pages)
10 March 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (19 pages)
27 April 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
14 April 2021	Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 1 March 2021 (2 pages)
13 April 2021	Director's details changed for Mr Stephen Paul Greene on 31 December 2020 (2 pages)
25 January 2021	Director's details changed for Ian Hails Percy on 25 January 2021 (2 pages)
19 January 2021	Group of companies' accounts made up to 31 March 2020 (17 pages)
22 June 2020	Statement of capital following an allotment of shares on 4 May 2020 GBP 50,100 (3 pages)
18 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 December 2019	Group of companies' accounts made up to 31 March 2019 (16 pages)
6 August 2019	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 March 2018 (20 pages)
16 August 2018	Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS (1 page)
13 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
5 February 2018	Total exemption full accounts made up to 31 March 2017 (23 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 (5 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 (5 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (18 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (18 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (5 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (5 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (19 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (19 pages)
11 June 2013	Termination of appointment of Graham Emmett as a director (1 page)
11 June 2013	Termination of appointment of Graham Emmett as a director (1 page)
11 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
22 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2012	Re-registration of Memorandum and Articles (19 pages)
22 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2012	Re-registration of Memorandum and Articles (19 pages)
22 March 2012	Re-registration from a public company to a private limited company (2 pages)
22 March 2012	Re-registration from a public company to a private limited company (2 pages)
12 March 2012	Termination of appointment of Antony Grant as a director (1 page)
12 March 2012	Termination of appointment of Antony Grant as a director (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
1 April 2010	Register(s) moved to registered inspection location (2 pages)
1 April 2010	Register(s) moved to registered inspection location (2 pages)
1 April 2010	Register inspection address has been changed (2 pages)
1 April 2010	Register inspection address has been changed (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Antony Cecil Grant on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Antony Cecil Grant on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Ian Hails Percy on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Ian Hails Percy on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Antony Cecil Grant on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Antony Cecil Grant on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Graham Anthony Johnathan Emmett on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Antony Cecil Grant on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Ian Hails Percy on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Graham Anthony Johnathan Emmett on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Antony Cecil Grant on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Graham Anthony Johnathan Emmett on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
11 March 2009	Return made up to 04/03/09; full list of members (5 pages)
11 March 2009	Return made up to 04/03/09; full list of members (5 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
9 September 2008	Director's change of particulars / graham emmett / 09/04/2008 (1 page)
9 September 2008	Director's change of particulars / graham emmett / 09/04/2008 (1 page)
7 April 2008	Return made up to 04/03/08; full list of members (5 pages)
7 April 2008	Return made up to 04/03/08; full list of members (5 pages)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
22 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
26 October 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
26 October 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
3 April 2006	Return made up to 04/03/06; full list of members (8 pages)
3 April 2006	Return made up to 04/03/06; full list of members (8 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
15 March 2005	Return made up to 04/03/05; full list of members (8 pages)
15 March 2005	Return made up to 04/03/05; full list of members (8 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
7 April 2004	Return made up to 04/03/04; full list of members (9 pages)
7 April 2004	Return made up to 04/03/04; full list of members (9 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
1 February 2004	Registered office changed on 01/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
1 February 2004	Registered office changed on 01/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
28 February 2003	Return made up to 04/03/03; full list of members (7 pages)
28 February 2003	Return made up to 04/03/03; full list of members (7 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
4 March 2002	Return made up to 04/03/02; full list of members (7 pages)
4 March 2002	Return made up to 04/03/02; full list of members (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
27 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
28 March 2000	Return made up to 04/03/00; full list of members (8 pages)
28 March 2000	Return made up to 04/03/00; full list of members (8 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
27 October 1999	Full group accounts made up to 31 March 1999 (16 pages)
27 October 1999	Full group accounts made up to 31 March 1999 (16 pages)
3 April 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
23 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
27 May 1998	Return made up to 04/03/98; full list of members 363(287) ‐ Registered office changed on 27/05/98 (9 pages)
27 May 1998	Return made up to 04/03/98; full list of members 363(287) ‐ Registered office changed on 27/05/98 (9 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
9 March 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 March 1998	Declaration on reregistration from private to PLC (1 page)
6 March 1998	Re-registration of Memorandum and Articles (23 pages)
6 March 1998	Auditor's report (1 page)
6 March 1998	Auditor's report (1 page)
6 March 1998	Auditor's statement (1 page)
6 March 1998	Auditor's statement (1 page)
6 March 1998	Re-registration of Memorandum and Articles (23 pages)
6 March 1998	Balance Sheet (1 page)
6 March 1998	Application for reregistration from private to PLC (1 page)
6 March 1998	Application for reregistration from private to PLC (1 page)
6 March 1998	Balance Sheet (1 page)
6 March 1998	Declaration on reregistration from private to PLC (1 page)
19 February 1998	Nc inc already adjusted 31/12/97 (2 pages)
19 February 1998	Particulars of contract relating to shares (3 pages)
19 February 1998	Nc inc already adjusted 31/12/97 (2 pages)
19 February 1998	Particulars of contract relating to shares (3 pages)
19 February 1998	Ad 31/12/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
19 February 1998	Ad 31/12/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
17 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 February 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
17 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 February 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998	Registered office changed on 05/01/98 from: 71 south audley street london W1Y 5AF (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 71 south audley street london W1Y 5AF (1 page)
14 March 1997	Return made up to 04/03/97; no change of members (6 pages)
14 March 1997	Return made up to 04/03/97; no change of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 April 1996	Full accounts made up to 31 March 1995 (8 pages)
29 April 1996	Full accounts made up to 31 March 1995 (8 pages)
25 March 1996	Return made up to 04/03/96; full list of members (8 pages)
25 March 1996	Return made up to 04/03/96; full list of members (8 pages)
13 March 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 March 1994	Incorporation (13 pages)
4 March 1994	Incorporation (13 pages)

Rankvale Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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