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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)
05 Sep 2017 AP01 Appointment of Mrs Jacquelene Bowie as a director on 24 August 2017
04 Sep 2017 TM01 Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017
04 Sep 2017 AP01 Appointment of Mr Ivan Hark as a director 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
17 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
03 Jun 2013 AA Full accounts made up to 30 September 2012
17 Dec 2012 TM01 Termination of appointment of Caroline Snowden as a director
17 Dec 2012 TM01 Termination of appointment of Cyril Edwards as a director
17 Dec 2012 TM01 Termination of appointment of Alan Murray as a director
17 Dec 2012 TM01 Termination of appointment of Paul Huberman as a director
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Caroline Snowden on 1 June 2012
14 May 2012 AA Full accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Caroline Snowden on 9 September 2010