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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)
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 2,304,787.5
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 2,304,323.1
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 2,303,936.2
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2,303,337
18 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
07 Jan 2013 TM01 Termination of appointment of Richard Smeeton as a director
07 Jan 2013 TM01 Termination of appointment of Andrew Morris as a director
07 Jan 2013 TM01 Termination of appointment of Ian Buckley as a director
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 2,297,704
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 2,294,864.05
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 2,194,864.05
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 2,194,342.2
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 2,194,265.5
26 Jul 2012 CH01 Director's details changed for Ian Michael Buckley on 16 July 2012
06 Jul 2012 AR01 Annual return made up to 22 June 2012 no member list
05 Jul 2012 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 2,194,015.5
29 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 2,190,749.75
10 May 2012 TM01 Termination of appointment of Richard Lanyon as a director
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 2,186,999.95
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 2,187,172.9
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 2,187,000
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 2,186,776