RATHBONES TRUST COMPANY LIMITED

Company number 01688454

Date	Type	Description	View / Download
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	(3 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
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	(1 page)
16 Jan 2024	TM01	Termination of appointment of Timothy Francis Smith as a director on 31 December 2023	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
15 Jun 2023	MR01	Registration of charge 016884540116, created on 29 May 2023	(42 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
09 May 2023	TM01	Termination of appointment of Stephen Bilbao as a director on 5 April 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mrs Kerry Roberts as a director on 1 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Karen Jane Toth as a director on 1 January 2023	(1 page)
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	(3 pages)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(4 pages)
11 Sep 2022	PSC05	Change of details for Rathbone Brothers Plc as a person with significant control on 3 December 2021	(2 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
08 Jun 2022	AP01	Appointment of Mr Trevor Harris as a director on 6 June 2022	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Andrew Jonathan Warren as a director on 1 September 2021	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
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.	(44 pages)
03 Jan 2020	AP01	Appointment of Ms Karen Jane Toth as a director on 1 January 2020	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
04 Jul 2019	MR04	Satisfaction of charge 75 in full	(4 pages)
04 Jul 2019	MR04	Satisfaction of charge 016884540111 in full	(4 pages)