RANGE CAPITAL LTD
Company number 04438043 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-14 with updates · 5 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Oct 2025 | Termination of appointment of Ulf Brunnstrom as a director on 2025-08-08 · 1 page | View document |
| 28 Oct 2025 | Cessation of Ulf Brunnstrom as a person with significant control on 2025-08-08 · 1 page | View document |
| 28 Oct 2025 | Notification of Frode Laberg Aschim as a person with significant control on 2025-08-08 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM MOREAU HOUSE 116 BROMPTON ROAD LONDON SW3 1JJ | View document |
| 12 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 26 Jul 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Jul 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 32 SLOANE STREET LONDON SW1X 9NR UNITED KINGDOM | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 3 Oct 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 17 Nov 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 13 Sep 2011 | FIRST GAZETTE | View document |
| 19 Nov 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 14 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF BRUNNSTROM / 01/10/2009 | View document |
| 7 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRODE ASCHIM / 01/10/2009 | View document |
| 21 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRODE ASCHIM / 01/12/2004 | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ULF BRUNNSTROM / 01/12/2004 | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PERRY BANNER | View document |
| 3 Apr 2008 | SECRETARY APPOINTED FRODE ASCHIM | View document |
| 21 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 34 ARLINGTON ROAD LONDON NW1 7HU | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | View document |
| 12 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | COMPANY NAME CHANGED RANGE ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 03/12/03 | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | COMPANY NAME CHANGED HANNIBAL LTD CERTIFICATE ISSUED ON 17/10/02 | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |