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J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED

Company number 02646268

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
24 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
18 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
07 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Nov 2019 AP01 Appointment of Mr Jamie Alexander Macdonald as a director on 8 November 2019
13 Nov 2019 AP01 Appointment of Mr Brian David Conly as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Matthew Thomas Waterman as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Ian Philip Macfarlane as a director on 8 November 2019
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Nov 2018 TM01 Termination of appointment of Ivan Harkins as a director on 5 September 2018
15 Oct 2018 CH01 Director's details changed for Mr Matthew Thomas Waterman on 15 October 2018
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
06 Jul 2018 AA Accounts for a dormant company 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 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 CC04 Statement of company's objects
06 Sep 2017 AP01 Appointment of Mr Ian Philip Macfarlane as a director on 25 August 2017
06 Sep 2017 CH01 Director's details changed for Mr Ivan Harkins on 25 August 2017
06 Sep 2017 CH01 Director's details changed for Mr Ivan Hark on 25 August 2017