RATHBONES INVESTMENT MANAGEMENT LIMITED

Company number 01448919

Date	Type	Description	View / Download
20 May 2024	AA	Full accounts made up to 31 December 2023	(64 pages)
23 Jan 2024	AP01	Appointment of Mr Iain William Hooley as a director on 22 January 2024	(2 pages)
23 Jan 2024	TM01	Termination of appointment of Jennifer Elizabeth Mathias as a director on 21 January 2024	(1 page)
17 Oct 2023	CH01	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023	(2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	(67 pages)
07 Dec 2022	CERTNM	Company name changed rathbone investment management LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07	(3 pages)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(4 pages)
11 Sep 2022	PSC05	Change of details for Rathbone Brothers Plc as a person with significant control on 3 December 2021	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Colin Martin Clark as a director on 28 July 2022	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(67 pages)
06 May 2022	TM01	Termination of appointment of James William Dean as a director on 5 May 2022	(1 page)
06 Oct 2021	AP01	Appointment of Mr Iain Alexander Cummings as a director on 5 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 5 October 2021	(2 pages)
07 Sep 2021	RP04AP01	Second filing for the appointment of Ms Jennifer Elizabeth Mathias as a director	(3 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(67 pages)
06 May 2021	TM01	Termination of appointment of James Neilson Pettigrew as a director on 6 May 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Clive Christopher Roger Bannister as a director on 6 April 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Mark Patrick Nicholls as a director on 5 March 2021	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(4 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(64 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 4,996,592	(3 pages)
10 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 4,408,357	(3 pages)