Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RATHBONES GROUP PLC

Company number 01000403

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 2,391,165.45
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,391,155.8
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 2,391,146.15
28 Aug 2014 CH01 Director's details changed for Mr. David Terrence Digby Harrel on 22 August 2014
28 Aug 2014 CH01 Director's details changed for Mr. David Terrence Digby Harrel on 22 August 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 2,390,520.35
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 2,390,472.05
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 2,390,464.35
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 22 June 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 2,390,416.05
09 Jun 2014 TM01 Termination of appointment of Oliver Corbett as a director
22 May 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 2,389,435.65
20 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 2,389,402.85
20 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 2,386,500.95
15 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 2,386,471.85
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2,384,461
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 2,383,232
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 2,383,166.95
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2,383,066.95
17 Apr 2014 MISC Sec 519
09 Apr 2014 AUD Auditor's resignation
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2,382,867
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 2,315,716.95