- Company Overview for RATHBONES TRUST COMPANY LIMITED (01688454)
- Filing history for RATHBONES TRUST COMPANY LIMITED (01688454)
- People for RATHBONES TRUST COMPANY LIMITED (01688454)
- Charges for RATHBONES TRUST COMPANY LIMITED (01688454)
- More for RATHBONES TRUST COMPANY LIMITED (01688454)
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) |
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03 Jul 2019 | MR01 | Registration of charge 016884540114, created on 28 June 2019 | |
03 Jul 2019 | MR01 | Registration of charge 016884540113, created on 28 June 2019 | |
10 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
28 May 2019 | AP01 | Appointment of Mr Robert Paul Stockton as a director on 9 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Philip Luard Howell as a director on 9 May 2019 | |
10 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
06 Aug 2018 | MR01 | Registration of charge 016884540112, created on 3 August 2018 | |
11 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of Kevin James Custis as a director on 20 October 2017 | |
07 Sep 2017 | AP01 | Appointment of Mr Stephen Bilbao as a director on 5 September 2017 | |
07 Sep 2017 | AP01 | Appointment of Mr James Stephen Hurrell as a director on 5 September 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 30 August 2017 with no updates | |
27 Jul 2017 | TM01 | Termination of appointment of Matthew James Wakefield as a director on 12 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
13 Jun 2017 | MR01 | Registration of charge 016884540110, created on 12 June 2017 | |
13 Jun 2017 | MR01 | Registration of charge 016884540111, created on 12 June 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Julian Richard Whately as a director on 1 June 2017 | |
01 Jun 2017 | ANNOTATION |
Rectified The TM01 was removed from the public register on 25/07/2017 as it is invalid or ineffective
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18 May 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Feb 2017 | AD01 | Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 | |
12 Oct 2016 | MR04 | Satisfaction of charge 98 in full | |
12 Oct 2016 | MR04 | Satisfaction of charge 016884540107 in full | |
12 Oct 2016 | MR04 | Satisfaction of charge 016884540106 in full | |
19 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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14 Jun 2016 | TM01 | Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016 |