RUSHBROOK AND RATHBONE LIMITED

Company number 02259486

Date	Type	Description	View / Download
28 Apr 2020	PSC07	Cessation of Sarah Bartiromo as a person with significant control on 6 February 2020	(1 page)
12 Mar 2020	AP03	Appointment of Ms Jennifer Newton as a secretary on 30 January 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mrs Roma Kunal Sharma as a director on 30 January 2020	(2 pages)
12 Mar 2020	TM02	Termination of appointment of Pauline Frances Davis as a secretary on 30 January 2020	(1 page)
17 Feb 2020	PSC07	Cessation of Pauline Frances Davis as a person with significant control on 6 February 2020	(3 pages)
17 Feb 2020	PSC07	Cessation of John Philip Davis as a person with significant control on 6 February 2020	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
18 Sep 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
16 Apr 2019	AD01	Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 16 April 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
09 Nov 2017	SH08	Change of share class name or designation	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
22 Sep 2017	CH01	Director's details changed for Mr John Philip Davis on 1 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mrs Pauline Frances Davis on 1 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr John Philip Davis on 1 September 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(7 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(5 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Oct 2015	CH01	Director's details changed for Mrs Sarah Rushbrook on 1 October 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)