NEW RANK HOLDINGS LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-08-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-10-19 · Other
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)Special resolution
2012-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)Court order
2011-09-19 · Other
(E)FNC2 - Notification of Change of Company Name
2008-12-19 · Name Change
Certificate of Change of Name
2008-12-19 · Name Change
(E)Amended document
2008-11-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-11 · Winding Up
(E)Court order for restoration
2008-10-31 · Other
(E)FW6 - Certificate of release of liquidator
2005-08-10 · Other
(E)Notice of mortgagee going out of possession
1999-06-14 · Charges
(E)Notice of registered office and any change thereof
1998-10-09 · Address Change
(E)Court order
1998-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1998-04-28 · Charges
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Memorandum of satisfaction
1997-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)Annual return
1995-11-07 · Annual Return
(E)Certificate of Registration of Charge
1995-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-29 · Other
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)Special resolution | Other | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)Court order | Other | 2011-09-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-19 | |
| Certificate of Change of Name | Name Change | 2008-12-19 | |
| (E)Amended document | Other | 2008-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-11 | |
| (E)Court order for restoration | Other | 2008-10-31 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-08-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-09 | |
| (E)Court order | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1994-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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