Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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16 Oct 2024 |
AD01 |
Registered office address changed from 26 Holders Hill Gardens London NW4 1NP England to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 October 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Jose Manuel Ferreira Barbara as a director on 21 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Rathbone Secretaries Limited as a secretary on 21 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 26 Holders Hill Gardens London NW4 1NP on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Rathbone Directors Limited as a director on 21 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Ronald Swyer as a director on 21 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Bruce Robert Newbigging as a director on 21 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Stephen Hurrell as a director on 21 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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14 Feb 2023 |
AP04 |
Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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27 Jun 2018 |
TM01 |
Termination of appointment of Myrtle Louise Stone as a director on 23 June 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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