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RATHBONE DIRECTORS LIMITED

Company number 04410000

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2026 AP01 Appointment of Mr Jonathan Derek Perree as a director on 11 November 2025
View PDF Appointment of Mr Jonathan Derek Perree as a director on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
11 Sep 2025 PSC05 Change of details for Rathbone Trust Company Limited as a person with significant control on 7 December 2022
View PDF Change of details for Rathbone Trust Company Limited as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 CS01 Confirmation statement made on 30 August 2025 with updates
View PDF Confirmation statement made on 30 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2025 TM01 Termination of appointment of Martina Fitzgerald as a director on 22 May 2025
View PDF Termination of appointment of Martina Fitzgerald as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 TM01 Termination of appointment of Bruce Robert Newbigging as a director on 31 December 2024
View PDF Termination of appointment of Bruce Robert Newbigging as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP01 Appointment of Ms Martina Fitzgerald as a director on 7 August 2024
View PDF Appointment of Ms Martina Fitzgerald as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Ms Kerry Roberts as a director on 7 August 2024
View PDF Appointment of Ms Kerry Roberts as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Ms Anna Frost Suhajova as a director on 7 August 2024
View PDF Appointment of Ms Anna Frost Suhajova as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024 AD01 Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
View PDF Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 TM01 Termination of appointment of Timothy Francis Smith as a director on 31 December 2023
View PDF Termination of appointment of Timothy Francis Smith as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023 AP01 Appointment of Mr Trevor Harris as a director on 8 February 2023
View PDF Appointment of Mr Trevor Harris as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021 TM01 Termination of appointment of Andrew Jonathan Warren as a director on 1 September 2021
View PDF Termination of appointment of Andrew Jonathan Warren as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)