About

Registered Number: 05625805
Date of Incorporation: 16/11/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

 

Based in Middlesex, Rank Securities Ltd was registered on 16 November 2005, it has a status of "Active". We do not know the number of employees at this company. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 December 2019
AAMD - Amended Accounts 21 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 21 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 07 December 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 12 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 07 January 2009
363s - Annual Return 16 July 2008
395 - Particulars of a mortgage or charge 01 May 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2006
225 - Change of Accounting Reference Date 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.