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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)
18 Apr 2000 395 Particulars of mortgage/charge
29 Mar 2000 395 Particulars of mortgage/charge
29 Mar 2000 395 Particulars of mortgage/charge
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1999 AA Accounts made up to 31 December 1998
13 Sep 1999 288b Director resigned
21 Jul 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/99
26 Jun 1999 395 Particulars of mortgage/charge
26 Jun 1999 395 Particulars of mortgage/charge
24 May 1999 MISC Form 391
25 Mar 1999 395 Particulars of mortgage/charge
25 Mar 1999 395 Particulars of mortgage/charge
09 Dec 1998 395 Particulars of mortgage/charge
02 Nov 1998 AA Accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 21/06/98; no change of members
18 Jun 1998 395 Particulars of mortgage/charge
21 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 395 Particulars of mortgage/charge
30 Oct 1997 288c Director's particulars changed
23 Oct 1997 288c Secretary's particulars changed
23 Oct 1997 288c Secretary's particulars changed
23 Oct 1997 288c Director's particulars changed
23 Oct 1997 287 Registered office changed on 23/10/97 from: 13 lower grosvenor place london SW1W oex
17 Sep 1997 395 Particulars of mortgage/charge
04 Sep 1997 288a New director appointed