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RATHBONES GROUP PLC

Company number 01000403

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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)
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 5,467,746.45
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 5,420,301.45
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 5,417,537.25
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 5,416,340.6
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 5,416,294
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
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 5,413,950.6
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 5,412,863.85
20 May 2024 AA Group of companies' accounts made up to 31 December 2023
20 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ RES13: additional power to disapply pre-emption rights in relation to acquisitions and specified capital investments / general meetings of the company, other than an annual general meeting, may be convened by the giving of not less than 14 clear days’ notice 09/05/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 5,410,837.15
31 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 5,409,797.2
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 5,406,347.2
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 5,404,299.3
04 Jan 2024 AP01 Appointment of Mr Iain William Hooley as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 5,403,299.8493
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 5,332,762.2993
17 Oct 2023 CH01 Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 5,331,694.8993
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 5,329,971.8993
10 Oct 2023 AP01 Appointment of Mrs Ruth Leas as a director on 21 September 2023
10 Oct 2023 AP01 Appointment of Mrs Henrietta Caroline Baldock as a director on 21 September 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 5,398,585.6