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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 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice to conven general meetings (not agm) 05/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
06 May 2022 TM01 Termination of appointment of James William Dean as a director on 5 May 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 3,114,640.3
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 3,113,923.15
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 3,102,448.7
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 3,101,512.5
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 3,100,167.05
03 Dec 2021 CERTNM Company name changed rathbone brothers PUBLIC LIMITED COMPANY\certificate issued on 03/12/21
  • CONNOT ‐ Change of name notice
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 3,099,408
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 3,098,655.45
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 3,085,007.85
05 Oct 2021 AP01 Appointment of Mr Iain Alexander Cummings as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mr Dharmash Pravin Mistry as a director on 5 October 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 3,083,433.95
07 Sep 2021 RP04AP01 Second filing for the appointment of Ms Jennifer Elizabeth Mathias as a director
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 3,082,812.1
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 3,082,775.7
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 3,071,171.35
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 3,070,471.7
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 3,070,444.4
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 2,928,398.9
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 2,928,299.75