About

Registered Number: 01905690
Date of Incorporation: 16/04/1985 (39 years ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Rare Ltd was registered on 16 April 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed as Bayliss, Kevin, Farmer, Simon, Iwate, Satoru, Lincoln, Howard, Mayles, Gregg for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLISS, Kevin 13 August 2001 20 September 2002 1
FARMER, Simon 01 April 2001 20 September 2002 1
IWATE, Satoru 24 January 2002 18 September 2002 1
LINCOLN, Howard 13 October 1997 20 September 2002 1
MAYLES, Gregg 01 February 2002 20 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 16 March 2020
PSC09 - N/A 03 December 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 18 March 2019
CH01 - Change of particulars for director 21 February 2019
CS01 - N/A 15 March 2018
AA - Annual Accounts 13 February 2018
RP04CS01 - N/A 29 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 05 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 09 January 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 01 February 2012
TM02 - Termination of appointment of secretary 24 August 2011
AP04 - Appointment of corporate secretary 24 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 04 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
AD01 - Change of registered office address 16 October 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 16 May 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
AA - Annual Accounts 04 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363a - Annual Return 03 March 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 15 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 04 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 March 2004
363s - Annual Return 18 March 2004
AUD - Auditor's letter of resignation 19 June 2003
RESOLUTIONS - N/A 12 April 2003
RESOLUTIONS - N/A 02 April 2003
RESOLUTIONS - N/A 02 April 2003
RESOLUTIONS - N/A 02 April 2003
363s - Annual Return 18 March 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
287 - Change in situation or address of Registered Office 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
225 - Change of Accounting Reference Date 25 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 18 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 13 August 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 24 March 1998
RESOLUTIONS - N/A 27 January 1998
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
RESOLUTIONS - N/A 15 October 1997
RESOLUTIONS - N/A 15 October 1997
RESOLUTIONS - N/A 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
123 - Notice of increase in nominal capital 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 03 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 17 March 1994
RESOLUTIONS - N/A 14 July 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 02 March 1993
288 - N/A 06 October 1992
AA - Annual Accounts 05 July 1992
363s - Annual Return 31 March 1992
MEM/ARTS - N/A 17 October 1991
MEM/ARTS - N/A 16 October 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 September 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 1991
RESOLUTIONS - N/A 30 July 1991
AA - Annual Accounts 29 July 1991
RESOLUTIONS - N/A 28 March 1991
RESOLUTIONS - N/A 28 March 1991
RESOLUTIONS - N/A 28 March 1991
RESOLUTIONS - N/A 28 March 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 13 September 1988
363 - Annual Return 13 September 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 29 January 1988
288 - N/A 29 January 1988
288a - Notice of appointment of directors or secretaries 20 January 1988
NEWINC - New incorporation documents 16 April 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.