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J. C. RATHBONE HOLDINGS LIMITED

Company number 02646382

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
20 Sep 2022 TM01 Termination of appointment of Brian David Conly as a director on 12 August 2022
12 May 2022 SH19 Statement of capital on 12 May 2022
  • GBP 1
12 May 2022 CAP-SS Solvency Statement dated 31/12/21
12 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 CAP-SS Solvency Statement dated 31/12/21
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CH01 Director's details changed for Mr Jamie Alexander Macdonald on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Brian David Conly on 16 April 2021
01 Oct 2020 AA Full accounts made up to 30 September 2019
23 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
18 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
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 Nov 2019 MR04 Satisfaction of charge 026463820008 in full
11 Nov 2019 MR04 Satisfaction of charge 026463820009 in full
11 Nov 2019 MR04 Satisfaction of charge 026463820007 in full
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates