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Rand Europe UK Ltd

Documents

Total Documents325
Total Pages1,266

Filing History

5 December 2023Appointment of Mr Andrew Hoehn as a director on 4 December 2023
4 December 2023Termination of appointment of Eric Lee Peltz as a director on 4 December 2023
7 November 2023Registered office address changed from Eastbrook House Shaftesbury Road Cambridge CB2 8DR England to Eastbrook Shaftesbury Road Cambridge CB2 8BF on 7 November 2023
15 August 2023Registered office address changed from Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG to Eastbrook House Shaftesbury Road Cambridge CB2 8DR on 15 August 2023
10 July 2023Confirmation statement made on 6 July 2023 with no updates
26 June 2023Accounts for a small company made up to 30 September 2022
6 July 2022Confirmation statement made on 6 July 2022 with no updates
18 February 2022Accounts for a small company made up to 30 September 2021
6 July 2021Confirmation statement made on 6 July 2021 with no updates
18 February 2021Accounts for a small company made up to 30 September 2020
31 December 2020Termination of appointment of Charles Parker Ries as a director on 31 December 2020
31 December 2020Appointment of Mr Michael Joseph Januzik as a director on 31 December 2020
18 August 2020Appointment of Mr Eric Lee Peltz as a director on 26 June 2020
17 August 2020Termination of appointment of Michael David Rich as a director on 26 June 2020
6 July 2020Confirmation statement made on 6 July 2020 with no updates
10 February 2020Accounts for a small company made up to 30 September 2019
8 July 2019Confirmation statement made on 6 July 2019 with no updates
26 April 2019Appointment of Mrs Kerin Jean Sequeira as a director on 26 April 2019
26 April 2019Appointment of Mrs Kerin Jean Sequeira as a secretary on 26 April 2019
26 April 2019Termination of appointment of Guy Edward Newman as a secretary on 26 April 2019
26 April 2019Termination of appointment of Guy Edward Newman as a director on 26 April 2019
25 January 2019Accounts for a small company made up to 30 September 2018
14 July 2018Confirmation statement made on 6 July 2018 with no updates
17 January 2018Accounts for a small company made up to 30 September 2017
18 July 2017Termination of appointment of Mark Gowers as a director on 17 July 2017
18 July 2017Termination of appointment of Mark Gowers as a director on 17 July 2017
18 July 2017Termination of appointment of Mark Gowers as a secretary on 17 July 2017
18 July 2017Termination of appointment of Mark Gowers as a secretary on 17 July 2017
18 July 2017Appointment of Mr Guy Edward Newman as a secretary on 17 July 2017
18 July 2017Appointment of Mr Guy Edward Newman as a secretary on 17 July 2017
18 July 2017Appointment of Mr Guy Edward Newman as a director on 17 July 2017
18 July 2017Appointment of Mr Guy Edward Newman as a director on 17 July 2017
6 July 2017Confirmation statement made on 6 July 2017 with no updates
6 July 2017Confirmation statement made on 6 July 2017 with no updates
18 January 2017Full accounts made up to 30 September 2016
18 January 2017Full accounts made up to 30 September 2016
6 July 2016Confirmation statement made on 6 July 2016 with updates
6 July 2016Confirmation statement made on 6 July 2016 with updates
21 January 2016Full accounts made up to 30 September 2015
21 January 2016Full accounts made up to 30 September 2015
6 July 2015Annual return made up to 6 July 2015 no member list
6 July 2015Annual return made up to 6 July 2015 no member list
6 July 2015Annual return made up to 6 July 2015 no member list
12 March 2015Full accounts made up to 30 September 2014
12 March 2015Full accounts made up to 30 September 2014
8 July 2014Annual return made up to 8 July 2014 no member list
8 July 2014Annual return made up to 8 July 2014 no member list
8 July 2014Annual return made up to 8 July 2014 no member list
16 June 2014Termination of appointment of Ian Mcewan as a secretary
16 June 2014Termination of appointment of Ian Mcewan as a director
16 June 2014Termination of appointment of Ian Mcewan as a director
16 June 2014Appointment of Mr Mark Gowers as a secretary
16 June 2014Appointment of Mr Mark Gowers as a secretary
16 June 2014Termination of appointment of Ian Mcewan as a secretary
12 June 2014Full accounts made up to 30 September 2013
12 June 2014Full accounts made up to 30 September 2013
30 April 2014Appointment of Mr Mark Gowers as a director
30 April 2014Appointment of Mr Mark Gowers as a director
11 September 2013Annual return made up to 8 July 2013 no member list
11 September 2013Annual return made up to 8 July 2013 no member list
11 September 2013Annual return made up to 8 July 2013 no member list
1 July 2013Full accounts made up to 30 September 2012
1 July 2013Full accounts made up to 30 September 2012
3 December 2012Appointment of Mr Hans Joseph Russell Pung as a director
3 December 2012Appointment of Mr Hans Joseph Russell Pung as a director
3 August 2012Appointment of Dr Ian Mcewan as a director
3 August 2012Termination of appointment of Gunvor Kronman as a director
3 August 2012Annual return made up to 8 July 2012 no member list
3 August 2012Termination of appointment of Michael Portillo as a director
3 August 2012Termination of appointment of Francis Kelly as a director
3 August 2012Termination of appointment of Michael Portillo as a director
3 August 2012Termination of appointment of Edmund Crisp as a director
3 August 2012Annual return made up to 8 July 2012 no member list
3 August 2012Termination of appointment of Edmund Crisp as a director
3 August 2012Termination of appointment of Francis Kelly as a director
3 August 2012Appointment of Charles Parker Ries as a director
3 August 2012Annual return made up to 8 July 2012 no member list
3 August 2012Termination of appointment of Gunvor Kronman as a director
3 August 2012Appointment of Charles Parker Ries as a director
3 August 2012Appointment of Dr Ian Mcewan as a director
27 July 2012Termination of appointment of Philip Lader as a director
27 July 2012Termination of appointment of Neil Kinnock of Bedwellty as a director
27 July 2012Termination of appointment of Philippa Foster-Back as a director
27 July 2012Termination of appointment of Neil Kinnock of Bedwellty as a director
27 July 2012Termination of appointment of Philippa Foster-Back as a director
27 July 2012Termination of appointment of Laurens Brinkhorst as a director
27 July 2012Termination of appointment of Laurens Brinkhorst as a director
27 July 2012Termination of appointment of John Boyd as a director
27 July 2012Termination of appointment of John Boyd as a director
27 July 2012Termination of appointment of Philip Lader as a director
25 June 2012Company name changed rand europe LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
25 June 2012Company name changed rand europe LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
22 June 2012Group of companies' accounts made up to 30 September 2011
22 June 2012Group of companies' accounts made up to 30 September 2011
20 December 2011Appointment of Mr Michael David Rich as a director
20 December 2011Appointment of Mr Michael David Rich as a director
19 December 2011Termination of appointment of James Thomson as a director
19 December 2011Termination of appointment of James Thomson as a director
8 August 2011Annual return made up to 8 July 2011 no member list
8 August 2011Annual return made up to 8 July 2011 no member list
8 August 2011Annual return made up to 8 July 2011 no member list
5 August 2011Director's details changed for Honorable Philip Lader on 8 July 2011
5 August 2011Director's details changed for Gunvor Kronman on 8 July 2011
5 August 2011Director's details changed for Philippa Lucy Foster-Back on 8 July 2011
5 August 2011Director's details changed for Lord Neil Gordon Kinnock of Bedwellty on 8 July 2011
5 August 2011Director's details changed for Dr James Thomson on 8 July 2011
5 August 2011Director's details changed for Philippa Lucy Foster-Back on 8 July 2011
5 August 2011Director's details changed for Professor Francis Patrick Kelly on 8 July 2011
5 August 2011Director's details changed for Lord Edmund Nigel Ramsey Crisp on 8 July 2011
5 August 2011Director's details changed for Lord Neil Gordon Kinnock of Bedwellty on 8 July 2011
5 August 2011Director's details changed for Lord Edmund Nigel Ramsey Crisp on 8 July 2011
5 August 2011Director's details changed for The Rt Hon Michael Denzil Xavier Portillo on 8 July 2011
5 August 2011Director's details changed for Dr James Thomson on 8 July 2011
5 August 2011Director's details changed for Dr James Thomson on 8 July 2011
5 August 2011Director's details changed for Sir John Dixon Ikle Boyd on 8 July 2011
5 August 2011Director's details changed for Gunvor Kronman on 8 July 2011
5 August 2011Director's details changed for Philippa Lucy Foster-Back on 8 July 2011
5 August 2011Director's details changed for Sir John Dixon Ikle Boyd on 8 July 2011
5 August 2011Director's details changed for Professor Francis Patrick Kelly on 8 July 2011
5 August 2011Director's details changed for Lord Neil Gordon Kinnock of Bedwellty on 8 July 2011
5 August 2011Director's details changed for Honorable Philip Lader on 8 July 2011
5 August 2011Director's details changed for Professor Laurens Jan Brinkhorst on 8 July 2011
5 August 2011Director's details changed for The Rt Hon Michael Denzil Xavier Portillo on 8 July 2011
5 August 2011Director's details changed for Professor Laurens Jan Brinkhorst on 8 July 2011
5 August 2011Director's details changed for Honorable Philip Lader on 8 July 2011
5 August 2011Director's details changed for Lord Edmund Nigel Ramsey Crisp on 8 July 2011
5 August 2011Director's details changed for Sir John Dixon Ikle Boyd on 8 July 2011
5 August 2011Director's details changed for Professor Francis Patrick Kelly on 8 July 2011
5 August 2011Director's details changed for Gunvor Kronman on 8 July 2011
5 August 2011Director's details changed for Professor Laurens Jan Brinkhorst on 8 July 2011
5 August 2011Director's details changed for The Rt Hon Michael Denzil Xavier Portillo on 8 July 2011
18 May 2011Group of companies' accounts made up to 30 September 2010
18 May 2011Group of companies' accounts made up to 30 September 2010
27 January 2011Annual return made up to 28 December 2010 no member list
27 January 2011Annual return made up to 28 December 2010 no member list
6 October 2010Appointment of Lord Neil Gordon Kinnock as a director
6 October 2010Appointment of Lord Neil Gordon Kinnock as a director
19 August 2010Company name changed rand europe (uk)\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
19 August 2010Company name changed rand europe (uk)\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
19 August 2010Change of name notice
19 August 2010Change of name notice
12 August 2010Termination of appointment of Jonathan Grant as a director
12 August 2010Termination of appointment of Lawrence Freedman as a director
12 August 2010Termination of appointment of Jonathan Grant as a director
12 August 2010Termination of appointment of Lawrence Freedman as a director
1 July 2010Group of companies' accounts made up to 30 September 2009
1 July 2010Group of companies' accounts made up to 30 September 2009
12 February 2010Annual return made up to 28 December 2009 no member list
12 February 2010Director's details changed for Honorable Philip Lader on 11 February 2010
12 February 2010Director's details changed for Dr James Thomson on 11 February 2010
12 February 2010Director's details changed for Michael Denzil Xavier Portillo on 11 February 2010
12 February 2010Director's details changed for Dr James Thomson on 11 February 2010
12 February 2010Annual return made up to 28 December 2009 no member list
12 February 2010Director's details changed for Michael Denzil Xavier Portillo on 11 February 2010
12 February 2010Director's details changed for Honorable Philip Lader on 11 February 2010
11 February 2010Director's details changed for Sir John Dixon Ikle Boyd on 29 January 2010
11 February 2010Director's details changed for Lord Edmund Nigel Ramsey Crisp on 29 January 2010
11 February 2010Director's details changed for Philippa Lucy Foster-Back on 29 January 2010
11 February 2010Director's details changed for Gunvor Kronman on 11 February 2010
11 February 2010Director's details changed for Professor Laurens Jan Brinkhorst on 29 January 2010
11 February 2010Termination of appointment of Susan Dixon as a secretary
11 February 2010Director's details changed for Professor Laurens Jan Brinkhorst on 29 January 2010
11 February 2010Termination of appointment of Susan Dixon as a secretary
11 February 2010Director's details changed for Professor Lawrence David Freedman on 29 January 2010
11 February 2010Director's details changed for Philippa Lucy Foster-Back on 29 January 2010
11 February 2010Appointment of Dr Ian Mcewan as a secretary
11 February 2010Director's details changed for Dr Jonathan Charles Grant on 11 February 2010
11 February 2010Appointment of Dr Ian Mcewan as a secretary
11 February 2010Director's details changed for Gunvor Kronman on 11 February 2010
11 February 2010Director's details changed for Professor Lawrence David Freedman on 29 January 2010
11 February 2010Director's details changed for Dr Jonathan Charles Grant on 11 February 2010
11 February 2010Director's details changed for Sir John Dixon Ikle Boyd on 29 January 2010
11 February 2010Director's details changed for Lord Edmund Nigel Ramsey Crisp on 29 January 2010
2 February 2010Termination of appointment of Susan Dixon as a secretary
2 February 2010Termination of appointment of Susan Dixon as a secretary
11 August 2009Director appointed professor laurens jan brinkhorst
11 August 2009Director appointed professor laurens jan brinkhorst
11 August 2009Director appointed gunvor kronman
11 August 2009Director appointed gunvor kronman
11 August 2009Secretary appointed susan elizabeth dixon
11 August 2009Secretary appointed susan elizabeth dixon
23 June 2009Appointment terminated secretary christopher taysom
23 June 2009Appointment terminated secretary christopher taysom
30 January 2009Group of companies' accounts made up to 30 September 2008
30 January 2009Group of companies' accounts made up to 30 September 2008
20 January 2009Annual return made up to 28/12/08
20 January 2009Annual return made up to 28/12/08
12 August 2008Director appointed philippa lucy foster-back
12 August 2008Director appointed philippa lucy foster-back
12 March 2008Group of companies' accounts made up to 30 September 2007
12 March 2008Group of companies' accounts made up to 30 September 2007
28 February 2008Director appointed edmund nigel ramsey crisp logged form
28 February 2008Director appointed lord edmund nigel ramsey crisp
28 February 2008Director appointed lord edmund nigel ramsey crisp
28 February 2008Director appointed edmund nigel ramsey crisp logged form
20 February 2008New director appointed
20 February 2008New director appointed
5 February 2008New director appointed
5 February 2008New director appointed
5 February 2008Director resigned
5 February 2008Director resigned
3 January 2008Director's particulars changed
3 January 2008Director's particulars changed
2 January 2008Annual return made up to 28/12/07
2 January 2008Annual return made up to 28/12/07
21 August 2007New director appointed
21 August 2007New director appointed
10 August 2007Director resigned
10 August 2007Director resigned
10 August 2007New director appointed
10 August 2007New director appointed
10 August 2007New director appointed
10 August 2007New director appointed
10 August 2007New director appointed
10 August 2007New director appointed
6 June 2007Director's particulars changed
6 June 2007Director's particulars changed
23 May 2007Director's particulars changed
23 May 2007Director's particulars changed
23 May 2007Director's particulars changed
23 May 2007Director's particulars changed
3 April 2007Group of companies' accounts made up to 30 September 2006
3 April 2007Group of companies' accounts made up to 30 September 2006
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 February 2007Memorandum and Articles of Association
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 February 2007Memorandum and Articles of Association
29 January 2007Registered office changed on 29/01/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL
29 January 2007Registered office changed on 29/01/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL
26 January 2007New secretary appointed
26 January 2007Secretary resigned
26 January 2007New secretary appointed
26 January 2007Secretary resigned
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 January 2007Annual return made up to 28/12/06
18 January 2007Annual return made up to 28/12/06
11 October 2006Secretary's particulars changed
11 October 2006Secretary's particulars changed
26 September 2006New director appointed
26 September 2006New director appointed
25 September 2006Director resigned
25 September 2006Director resigned
14 August 2006Registered office changed on 14/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN
14 August 2006Registered office changed on 14/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN
31 July 2006Group of companies' accounts made up to 30 September 2005
31 July 2006Group of companies' accounts made up to 30 September 2005
18 January 2006Annual return made up to 28/12/05
18 January 2006Annual return made up to 28/12/05
4 August 2005Group of companies' accounts made up to 30 September 2004
4 August 2005Group of companies' accounts made up to 30 September 2004
12 January 2005Annual return made up to 28/12/04
12 January 2005Annual return made up to 28/12/04
17 November 2004Secretary's particulars changed
17 November 2004Secretary's particulars changed
1 September 2004New secretary appointed
1 September 2004New secretary appointed
1 September 2004Secretary resigned
1 September 2004Secretary resigned
19 August 2004Group of companies' accounts made up to 30 September 2003
19 August 2004Group of companies' accounts made up to 30 September 2003
5 August 2004Delivery ext'd 3 mth 30/09/03
5 August 2004Delivery ext'd 3 mth 30/09/03
30 July 2004Registered office changed on 30/07/04 from: first floor abbots house abbey street reading berkshire RG1 3BD
30 July 2004Registered office changed on 30/07/04 from: first floor abbots house abbey street reading berkshire RG1 3BD
26 February 2004Director resigned
26 February 2004Director resigned
11 February 2004Director resigned
11 February 2004Director resigned
19 January 2004Annual return made up to 28/12/03
19 January 2004Annual return made up to 28/12/03
16 January 2004Registered office changed on 16/01/04 from: 1 gresham street london EC2V 7BU
16 January 2004Registered office changed on 16/01/04 from: 1 gresham street london EC2V 7BU
28 July 2003Director resigned
28 July 2003Director resigned
28 July 2003Director resigned
28 July 2003Director resigned
28 July 2003Director resigned
28 July 2003Director resigned
3 July 2003Group of companies' accounts made up to 30 September 2002
3 July 2003Group of companies' accounts made up to 30 September 2002
4 June 2003Full accounts made up to 30 September 2001
4 June 2003Full accounts made up to 30 September 2001
26 April 2003Director resigned
26 April 2003Director resigned
26 April 2003New director appointed
26 April 2003New director appointed
8 January 2003Annual return made up to 28/12/02
8 January 2003Annual return made up to 28/12/02
27 August 2002New director appointed
27 August 2002New director appointed
14 August 2002Company name changed rand europe\certificate issued on 14/08/02
14 August 2002Company name changed rand europe\certificate issued on 14/08/02
11 March 2002Memorandum and Articles of Association
11 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2002Memorandum and Articles of Association
22 February 2002New director appointed
22 February 2002New director appointed
3 January 2002Annual return made up to 28/12/01
3 January 2002Annual return made up to 28/12/01
21 December 2001Accounting reference date shortened from 31/12/01 to 30/09/01
21 December 2001Accounting reference date shortened from 31/12/01 to 30/09/01
7 November 2001New director appointed
7 November 2001New director appointed
23 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 October 2001Memorandum and Articles of Association
23 October 2001Memorandum and Articles of Association
23 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 October 2001New director appointed
16 October 2001New director appointed
2 July 2001New director appointed
2 July 2001New director appointed
31 January 2001New director appointed
31 January 2001Director resigned
31 January 2001New director appointed
31 January 2001New director appointed
31 January 2001Director resigned
31 January 2001Director resigned
31 January 2001Director resigned
31 January 2001New director appointed
31 January 2001New director appointed
31 January 2001New director appointed
28 December 2000Incorporation
28 December 2000Incorporation
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