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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)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
29 Nov 2018	TM01	Termination of appointment of Ivan Harkins as a director on 5 September 2018	View PDF Termination of appointment of Ivan Harkins as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CH01	Director's details changed for Mr Matthew Thomas Waterman on 15 October 2018	View PDF Director's details changed for Mr Matthew Thomas Waterman on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
12 Jun 2018	TM02	Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018	View PDF Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	MR01	Registration of charge 026463820009, created on 30 January 2018	View PDF Registration of charge 026463820009, created on 30 January 2018 - link opens in a new window - 19 pages (19 pages)
26 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2017	AP01	Appointment of Mr Ivan Harkins as a director on 25 August 2017	View PDF Appointment of Mr Ivan Harkins as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017	View PDF Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	MR01	Registration of charge 026463820008, created on 25 August 2017	View PDF Registration of charge 026463820008, created on 25 August 2017 - link opens in a new window - 36 pages (36 pages)
30 Aug 2017	MR01	Registration of charge 026463820007, created on 25 August 2017	View PDF Registration of charge 026463820007, created on 25 August 2017 - link opens in a new window - 37 pages (37 pages)
25 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC02	Notification of Jcra Group Ltd as a person with significant control on 1 August 2017	View PDF Notification of Jcra Group Ltd as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	View PDF Withdrawal of a person with significant control statement on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
06 Jan 2016	TM01	Termination of appointment of Cyril John Edwards as a director on 1 January 2016	View PDF Termination of appointment of Cyril John Edwards as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 48,246	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 48,246 - link opens in a new window - 8 pages (8 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
06 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 48,246	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 48,246 - link opens in a new window - 8 pages (8 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)

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