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RATHBONE SQUARE LIMITED

Company number 08991498

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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)
04 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Jul 2023 AP01 Appointment of Mr Sean Peter Martin as a director on 4 July 2023
06 Jul 2023 AP01 Appointment of Mr Peter David Malcolm as a director on 4 July 2023
06 Jul 2023 TM01 Termination of appointment of Kelly Moore as a director on 4 July 2023
06 Jul 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 4 July 2023
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
17 Apr 2023 AP01 Appointment of Ms Kelly Moore as a director on 31 March 2023
17 Apr 2023 TM01 Termination of appointment of Lisa Aune as a director on 31 March 2023
30 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS on 18 August 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 AP04 Appointment of Sanne Secretaries Limited as a secretary on 9 February 2017
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
18 Feb 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 8 February 2019
18 Feb 2019 AP01 Appointment of Mr Christopher Michael Warnes as a director on 8 February 2019
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2018 AP01 Appointment of Mrs Lisa Aune as a director on 6 December 2018
18 Dec 2018 TM01 Termination of appointment of Anton Seatter as a director on 6 December 2018
26 Nov 2018 TM01 Termination of appointment of Christine Anne Mattimore as a director on 26 November 2018