- Company Overview for J.C. RATHBONE ASSOCIATES LIMITED (02330205)
- Filing history for J.C. RATHBONE ASSOCIATES LIMITED (02330205)
- People for J.C. RATHBONE ASSOCIATES LIMITED (02330205)
- Charges for J.C. RATHBONE ASSOCIATES LIMITED (02330205)
- More for J.C. RATHBONE ASSOCIATES LIMITED (02330205)
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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15 Oct 2018 | CH01 | Director's details changed for Mr Ian Philip Macfarlane on 15 October 2018 | |
05 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
12 Jun 2018 | TM02 | Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
18 Sep 2017 | SH10 | Particulars of variation of rights attached to shares | |
15 Sep 2017 | SH08 | Change of share class name or designation | |
13 Sep 2017 | RESOLUTIONS |
Resolutions
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13 Sep 2017 | CC04 | Statement of company's objects | |
04 Sep 2017 | TM01 | Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017 | |
01 Sep 2017 | MR01 | Registration of charge 023302050003, created on 25 August 2017 | |
30 Aug 2017 | MR01 | Registration of charge 023302050002, created on 25 August 2017 | |
02 Aug 2017 | PSC02 | Notification of J.C. Rathbone Holdings Ltd as a person with significant control on 1 August 2017 | |
01 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 August 2017 | |
18 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
22 Jun 2016 | TM01 | Termination of appointment of George Michael Leslie as a director on 15 June 2016 | |
09 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | TM01 | Termination of appointment of Cyril John Edwards as a director on 1 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of Cyril John Edwards as a director on 1 January 2016 | |
18 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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03 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
23 Jun 2014 | TM01 | Termination of appointment of Andrew Walsh as a director | |
23 Jun 2014 | TM01 | Termination of appointment of James Stretton as a director |