RANGER DIRECT LENDING FUND PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 09510201
Status Active
Incorporation Date 25 March 2015
Company Type Public Limited Company
Address 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with no updates; Interim accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 16 December 2016 GBP 309,590.60 . The most likely internet sites of RANGER DIRECT LENDING FUND PLC are www.rangerdirectlendingfund.co.uk, and www.ranger-direct-lending-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranger Direct Lending Fund Plc is a Public Limited Company. The company registration number is 09510201. Ranger Direct Lending Fund Plc has been working since 25 March 2015. The present status of the company is Active. The registered address of Ranger Direct Lending Fund Plc is 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CANON, Kenneth Scott is a Director of the company. MULFORD, Matt Allen, Dr is a Director of the company. SCHNEIDER, Jonathan Marc is a Director of the company. WALDRON, Christopher David is a Director of the company. Director KASSUL, William Jospeh has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 March 2015
Director
CANON, Kenneth Scott
Appointed Date: 25 March 2015
63 years old
Director
MULFORD, Matt Allen, Dr
Appointed Date: 02 April 2015
61 years old
Director
SCHNEIDER, Jonathan Marc
Appointed Date: 02 April 2015
55 years old
Director
WALDRON, Christopher David
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Director
KASSUL, William Jospeh
Resigned: 10 April 2015
Appointed Date: 25 March 2015
61 years old

RANGER DIRECT LENDING FUND PLC Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with no updates
16 Mar 2017
Interim accounts made up to 31 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 309,590.60
02 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings 24/05/2016
04 May 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
21 Apr 2015
Appointment of Jonathan Mark Schneider as a director on 2 April 2015
21 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2015
Notice of intention to carry on business as an investment company
01 Apr 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 50,000.01

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