RANK GROUP GAMING DIVISION LIMITED
ActiveCompany no. 03213743 · Private limited company · Incorporated 18 Jun 1996
Company no. 03213743 · Private limited company · Incorporated 18 Jun 1996
Original documents filed with Companies House · 207 filings
30 Oct 2026
Officers
Termination of appointment of Richard John Somerville Mcginn as a director on 30 Oct 2026
PDF · 1 page
30 Oct 2026
Officers
Appointment of Mr John Clifford Baty as a director on 27 Oct 2026
PDF · 2 pages
7 Oct 2026
Officers
Director's details changed for Mr Richard John Somerville Mcginn on 28 Aug 2026
PDF · 2 pages
11 Apr 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2025
Filed on paper · 35 pages
25 Feb 2026
Officers
Termination of appointment of Brian Mclelland as a secretary on 23 Feb 2026
PDF · 1 page
9 Feb 2026
Confirmation
Confirmation statement made on 31 Jan 2026 with no updates
PDF · 3 pages
2 Feb 2026
Officers
Termination of appointment of John Patrick O'reilly as a director on 29 Jan 2026
PDF · 1 page
26 Nov 2025
Officers
Appointment of Mr Richard John Somerville Mcginn as a director on 19 Nov 2025
PDF · 2 pages
18 Aug 2025
Officers
Termination of appointment of Micheal James Passmore as a director on 1 Aug 2025
PDF · 1 page
28 Apr 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2024
Filed on paper · 33 pages
12 Aug 2024
Officers
Director's details changed for Micheal James Passmore on 14 Dec 2023
PDF · 2 pages
1 May 2024
Officers
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
PDF · 1 page
1 May 2024
Officers
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
PDF · 2 pages
23 Jun 2023
Officers
Appointment of Micheal James Passmore as a director on 31 May 2023
PDF · 2 pages
7 Feb 2023
Confirmation
Confirmation statement made on 31 Jan 2023 with no updates
PDF · 3 pages
Showing 1–25 of 207 filings. Documents open on Companies House in a new tab.
28 Apr 2025
Accounts
Legacy
Filed on paper · 184 pages
6 Feb 2025
Confirmation
Confirmation statement made on 31 Jan 2025 with no updates
PDF · 3 pages
12 Feb 2024
Confirmation
Confirmation statement made on 31 Jan 2024 with no updates
PDF · 3 pages