Advanced company searchLink opens in new window

RATHBONES TRUST COMPANY LIMITED

Company number 01688454

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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
  • GBP 250,000
14 Jun 2016 TM01 Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016