Rahn (UK) Ltd was founded on 24 July 1990 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Meyer, Markus, Gatti, Marcel, Guldimann, Rene, Meyer, Markus, Stricker, Hanspeter, Buchler, Jean Pierre, Buhlmann, Otto, Oberli, Peter, Scheidegger, Otto, Ammann, Hans-peter, Hoffenberg, Peter, Pfister, Stefan, Rahn, Hans Konrad, Varga, Laszlo Robert. We don't currently know the number of employees at Rahn (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATTI, Marcel | 31 March 2008 | - | 1 |
| GULDIMANN, Rene | 02 December 2015 | - | 1 |
| MEYER, Markus | 02 December 2015 | - | 1 |
| STRICKER, Hanspeter | 01 September 2019 | - | 1 |
| AMMANN, Hans-Peter | 01 October 1993 | 20 April 2004 | 1 |
| HOFFENBERG, Peter | N/A | 01 January 1995 | 1 |
| PFISTER, Stefan | 02 December 2015 | 31 May 2019 | 1 |
| RAHN, Hans Konrad | N/A | 01 October 1993 | 1 |
| VARGA, Laszlo Robert | 15 April 2004 | 31 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEYER, Markus | 31 March 2008 | - | 1 |
| BUCHLER, Jean Pierre | 07 August 1996 | 18 January 2002 | 1 |
| BUHLMANN, Otto | 18 January 2002 | 20 April 2004 | 1 |
| OBERLI, Peter | 15 April 2004 | 31 March 2008 | 1 |
| SCHEIDEGGER, Otto | N/A | 07 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| AP01 - Appointment of director | 06 September 2019 | |
| CS01 - N/A | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AUD - Auditor's letter of resignation | 04 December 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AD01 - Change of registered office address | 02 January 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| 363s - Annual Return | 24 July 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 287 - Change in situation or address of Registered Office | 31 March 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363a - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363a - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 363a - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363a - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363a - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 363x - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363x - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| 288 - N/A | 08 February 1995 | |
| 363x - Annual Return | 19 October 1994 | |
| 287 - Change in situation or address of Registered Office | 10 August 1994 | |
| 353 - Register of members | 10 August 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 395 - Particulars of a mortgage or charge | 21 January 1994 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| RESOLUTIONS - N/A | 05 September 1993 | |
| RESOLUTIONS - N/A | 05 September 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 363s - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1992 | |
| 395 - Particulars of a mortgage or charge | 17 December 1991 | |
| 395 - Particulars of a mortgage or charge | 18 September 1991 | |
| 363b - Annual Return | 01 August 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
| 123 - Notice of increase in nominal capital | 28 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1991 | |
| MEM/ARTS - N/A | 28 January 1991 | |
| 287 - Change in situation or address of Registered Office | 24 January 1991 | |
| 288 - N/A | 24 January 1991 | |
| 288 - N/A | 24 January 1991 | |
| 288 - N/A | 24 January 1991 | |
| CERTNM - Change of name certificate | 08 January 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| NEWINC - New incorporation documents | 24 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit charge | 13 January 1994 | Outstanding |
N/A |
| Charge over credit balances | 10 December 1991 | Outstanding |
N/A |
| Charge over credit balances | 06 September 1991 | Fully Satisfied |
N/A |
