Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2026 |
TM01 |
Termination of appointment of Linda Joyce Cousins as a director on 12 February 2026
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04 Jun 2026 |
TM01 |
Termination of appointment of Rathbones Trust Company Limited as a director on 12 February 2026
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04 Jun 2026 |
AP02 |
Appointment of Rathbone Directors Limited as a director on 12 February 2026
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11 Feb 2026 |
CS01 |
Confirmation statement made on 2 February 2026 with updates
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20 Dec 2025 |
PSC04 |
Change of details for Mr Rupert Hugh Prest as a person with significant control on 19 December 2025
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07 Aug 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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18 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
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18 Feb 2025 |
AD01 |
Registered office address changed from 30 Gresham Street London EC2V 7QN England to 30 Gresham Street London EC2V 7QN on 18 February 2025
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10 Dec 2024 |
AP01 |
Appointment of Mr Trevor Harris as a director on 1 December 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Rupert Hugh Prest as a person with significant control on 28 July 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mrs Katharine Sophie Loyd as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC01 |
Notification of Rupert Hugh Prest as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC01 |
Notification of Katharine Sophie Loyd as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of Rupert Prest as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of Katharine Sophie Loyd as a person with significant control on 28 July 2024
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21 Aug 2024 |
CH02 |
Director's details changed for Rathbones Trust Company Limited on 4 July 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Timothy Francis Smith as a director on 15 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Rupert Prest as a person with significant control on 28 July 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mrs Katharine Sophie Loyd as a person with significant control on 28 July 2024
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20 Aug 2024 |
PSC07 |
Cessation of Serena Elizabeth Acland as a person with significant control on 28 July 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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14 Aug 2024 |
PSC01 |
Notification of Harry Alexander Acland as a person with significant control on 28 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Susanna Peake as a person with significant control on 28 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Chk-B Trustees Limited as a person with significant control on 28 July 2024
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14 Aug 2024 |
CH04 |
Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024
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