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)
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 2,816,780.95
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,815,569.6
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 2,815,437.4
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 2,806,035.9
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 2,805,430.3
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 2,805,381.2
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 2,803,855.9
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 2,797,496
28 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 2,767,300.35
14 May 2019 TM01 Termination of appointment of Philip Luard Howell as a director on 9 May 2019
13 May 2019 AUD Auditor's resignation
08 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 2,766,187.9
02 May 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 2,765,932.2
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2,765,874.95
02 Apr 2019 AP01 Appointment of Ms Jennifer Elizabeth Mathias as a director on 1 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021.
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 2,762,080.45
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 2,761,503.05
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 2,761,478.05
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 2,760,906.75
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/08/2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 2,760,347.85
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 2,759,755.75