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RATHBONE BROS & CO (UK) LIMITED

Company number 01007078

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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)
20 Jul 1995 363s Return made up to 21/06/95; no change of members
30 Oct 1994 AA Accounts made up to 31 December 1993
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30 Oct 1994 MISC Minutes to meeting & dormant res
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30 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jul 1994 288 Director's particulars changed
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25 Jul 1994 363s Return made up to 21/06/94; no change of members
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25 Jul 1994 363(288) Director resigned
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02 Jun 1994 288 Director resigned
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09 May 1994 288 Director resigned
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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20 Jul 1993 363s Return made up to 21/06/93; full list of members
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22 Oct 1992 AA Full accounts made up to 31 December 1991
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13 Aug 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
03 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
03 Jul 1991 AA Full accounts made up to 31 December 1990
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17 Oct 1990 AA Full accounts made up to 31 December 1989
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18 Jul 1990 363 Return made up to 21/06/90; full list of members
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06 Dec 1989 288 New director appointed
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19 Oct 1989 288 Director resigned
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13 Sep 1989 AA Full accounts made up to 31 December 1988
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02 Aug 1989 363 Return made up to 08/05/89; full list of members
05 Jul 1989 288 Secretary resigned;new secretary appointed
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18 Nov 1988 288 New director appointed
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30 Sep 1988 CERTNM Company name changed cfs (investment management) limi ted\certificate issued on 03/10/88
01 Jul 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members