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)
|
|
18 Jan 2024 |
AP01 |
Appointment of Ariane Slinger as a director on 12 January 2024
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Peter Thomas Moorhouse as a director on 12 January 2024
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Rathbone Directors Limited as a director on 12 January 2024
|
|
|
18 Jan 2024 |
AP02 |
Appointment of Imperium Corporate Directors Limited as a director on 12 January 2024
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Bruce Robert Newbigging as a director on 12 January 2024
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Ian Michael Buckley as a director on 12 January 2024
|
|
|
18 Jan 2024 |
TM02 |
Termination of appointment of Rathbone Secretaries Limited as a secretary on 12 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 18 January 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
15 Mar 2023 |
PSC02 |
Notification of Quinton Properties Limited as a person with significant control on 9 March 2023
|
|
|
15 Mar 2023 |
PSC07 |
Cessation of Rathbone Employees Trust as a person with significant control on 9 March 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
|
|
|
06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
|
|
|
05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
25 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
|
|