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RATHBONES INVESTMENT MANAGEMENT LIMITED

Company number 01448919

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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)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
23 Jan 2024	AP01	Appointment of Mr Iain William Hooley as a director on 22 January 2024	View PDF Appointment of Mr Iain William Hooley as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Jennifer Elizabeth Mathias as a director on 21 January 2024	View PDF Termination of appointment of Jennifer Elizabeth Mathias as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023	View PDF Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
07 Dec 2022	CERTNM	Company name changed rathbone investment management LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07	View PDF Company name changed rathbone investment management LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07 - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2022	PSC05	Change of details for Rathbone Brothers Plc as a person with significant control on 3 December 2021	View PDF Change of details for Rathbone Brothers Plc as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Colin Martin Clark as a director on 28 July 2022	View PDF Termination of appointment of Colin Martin Clark as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
06 May 2022	TM01	Termination of appointment of James William Dean as a director on 5 May 2022	View PDF Termination of appointment of James William Dean as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Iain Alexander Cummings as a director on 5 October 2021	View PDF Appointment of Mr Iain Alexander Cummings as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 5 October 2021	View PDF Appointment of Mr Dharmash Pravin Mistry as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RP04AP01	Second filing for the appointment of Ms Jennifer Elizabeth Mathias as a director	View PDF Second filing for the appointment of Ms Jennifer Elizabeth Mathias as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
06 May 2021	TM01	Termination of appointment of James Neilson Pettigrew as a director on 6 May 2021	View PDF Termination of appointment of James Neilson Pettigrew as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Clive Christopher Roger Bannister as a director on 6 April 2021	View PDF Appointment of Mr Clive Christopher Roger Bannister as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Mark Patrick Nicholls as a director on 5 March 2021	View PDF Termination of appointment of Mark Patrick Nicholls as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 4,996,592	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 4,996,592 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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RATHBONES INVESTMENT MANAGEMENT LIMITED

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