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RATHBONES TRUST COMPANY LIMITED

Company number 01688454

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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
28 Aug 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 AD01 Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
16 Jan 2024 TM01 Termination of appointment of Timothy Francis Smith as a director on 31 December 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
15 Jun 2023 MR01 Registration of charge 016884540116, created on 29 May 2023
05 Jun 2023 AA Full accounts made up to 31 December 2022
09 May 2023 TM01 Termination of appointment of Stephen Bilbao as a director on 5 April 2023
31 Jan 2023 AP01 Appointment of Mrs Kerry Roberts as a director on 1 January 2023
31 Jan 2023 TM01 Termination of appointment of Karen Jane Toth as a director on 1 January 2023
07 Dec 2022 CERTNM Company name changed rathbone trust company LIMITED\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-07
11 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
11 Sep 2022 PSC05 Change of details for Rathbone Brothers Plc as a person with significant control on 3 December 2021
15 Jun 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 AP01 Appointment of Mr Trevor Harris as a director on 6 June 2022
03 Sep 2021 TM01 Termination of appointment of Andrew Jonathan Warren as a director on 1 September 2021
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
25 May 2021 AA Full accounts made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
08 Feb 2020 MR01 Registration of charge 016884540115, created on 31 January 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
03 Jan 2020 AP01 Appointment of Ms Karen Jane Toth as a director on 1 January 2020
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
04 Jul 2019 MR04 Satisfaction of charge 75 in full
04 Jul 2019 MR04 Satisfaction of charge 016884540111 in full