Based in Surrey, Rackham Investments Ltd was setup in 1960, it has a status of "Active". The organisation has only one director listed. We do not know the number of employees at Rackham Investments Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFF, Willam Peter | 09 July 2013 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr James Arthur Rackham/
1953-06 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 07 January 2020 | |
CH01 - Change of particulars for director | 08 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AP01 - Appointment of director | 30 December 2013 | |
TM01 - Termination of appointment of director | 30 December 2013 | |
AA - Annual Accounts | 19 July 2013 | |
AP03 - Appointment of secretary | 17 July 2013 | |
TM02 - Termination of appointment of secretary | 17 July 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AP01 - Appointment of director | 09 November 2012 | |
TM01 - Termination of appointment of director | 08 November 2012 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 26 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 03 December 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
363s - Annual Return | 26 February 2003 | |
AA - Annual Accounts | 25 November 2002 | |
363s - Annual Return | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
AA - Annual Accounts | 31 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 03 March 2000 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
AA - Annual Accounts | 03 December 1999 | |
395 - Particulars of a mortgage or charge | 25 May 1999 | |
RESOLUTIONS - N/A | 18 March 1999 | |
RESOLUTIONS - N/A | 18 March 1999 | |
RESOLUTIONS - N/A | 18 March 1999 | |
363s - Annual Return | 18 March 1999 | |
395 - Particulars of a mortgage or charge | 02 December 1998 | |
AA - Annual Accounts | 25 November 1998 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 06 November 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 16 October 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 04 November 1994 | |
287 - Change in situation or address of Registered Office | 23 June 1994 | |
363s - Annual Return | 16 March 1994 | |
CERTNM - Change of name certificate | 10 March 1994 | |
AA - Annual Accounts | 11 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1993 | |
363s - Annual Return | 05 March 1993 | |
288 - N/A | 05 March 1993 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 14 April 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363a - Annual Return | 03 April 1991 | |
AA - Annual Accounts | 17 December 1990 | |
363 - Annual Return | 21 February 1990 | |
AA - Annual Accounts | 12 February 1990 | |
363 - Annual Return | 24 May 1989 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 07 August 1987 | |
363 - Annual Return | 02 June 1987 | |
AA - Annual Accounts | 12 February 1987 | |
RESOLUTIONS - N/A | 01 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 12 May 1999 | Fully Satisfied |
N/A |
Mortgage | 30 November 1998 | Fully Satisfied |
N/A |
Legal charge | 30 April 1979 | Fully Satisfied |
N/A |
Mortgage | 26 March 1963 | Fully Satisfied |
N/A |