Rand Associates Consultancy Services Ltd was founded on 14 March 2002 and are based in Reigate in Surrey. The current directors of this company are Davis, Simon Charles, Downing, Stephen, Higgins, Dominic Paul, Miller, David, Holliday, Richard Charles Lawrence, Patient, Barry Ernest.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Simon Charles | 01 September 2017 | - | 1 |
DOWNING, Stephen | 01 June 2005 | - | 1 |
HIGGINS, Dominic Paul | 01 September 2017 | - | 1 |
MILLER, David | 21 May 2002 | - | 1 |
HOLLIDAY, Richard Charles Lawrence | 21 March 2002 | 31 August 2009 | 1 |
PATIENT, Barry Ernest | 21 May 2002 | 01 June 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 19 August 2020 | |
SH03 - Return of purchase of own shares | 13 August 2020 | |
TM01 - Termination of appointment of director | 12 August 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 24 February 2020 | |
SH03 - Return of purchase of own shares | 06 November 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CH01 - Change of particulars for director | 15 February 2019 | |
CH01 - Change of particulars for director | 08 August 2018 | |
SH01 - Return of Allotment of shares | 21 March 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 19 February 2018 | |
AP01 - Appointment of director | 15 September 2017 | |
AP01 - Appointment of director | 15 September 2017 | |
AP01 - Appointment of director | 15 September 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 24 February 2017 | |
SH01 - Return of Allotment of shares | 06 June 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 23 February 2016 | |
SH01 - Return of Allotment of shares | 20 May 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 05 March 2015 | |
SH01 - Return of Allotment of shares | 13 May 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 28 February 2014 | |
SH01 - Return of Allotment of shares | 09 May 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AD01 - Change of registered office address | 03 December 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 24 February 2011 | |
SH03 - Return of purchase of own shares | 26 April 2010 | |
RESOLUTIONS - N/A | 21 April 2010 | |
SH19 - Statement of capital | 21 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 24 February 2010 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 31 March 2008 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 19 March 2007 | |
363a - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 05 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
225 - Change of Accounting Reference Date | 15 June 2003 | |
363s - Annual Return | 07 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
RESOLUTIONS - N/A | 12 November 2002 | |
RESOLUTIONS - N/A | 12 November 2002 | |
123 - Notice of increase in nominal capital | 12 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
NEWINC - New incorporation documents | 14 March 2002 |