J. C. RATHBONE HOLDINGS LIMITED

Company number 02646382

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 48,246	(9 pages)
09 Oct 2013	CH01	Director's details changed for Mrs Jacquelene Bowie on 9 October 2013	(2 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(28 pages)
03 Apr 2013	TM01	Termination of appointment of Alan Murray as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Paul Newman as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Paul Huberman as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(13 pages)
15 Oct 2012	CH01	Director's details changed for Mrs Jacquelene Bowie on 15 October 2012	(2 pages)
14 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(31 pages)
04 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(12 pages)
27 May 2011	AA	Group of companies' accounts made up to 30 September 2010	(28 pages)
13 Dec 2010	AP01	Appointment of Mr Ian Philip Macfarlane as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of John Walker as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(12 pages)
13 Oct 2010	CH01	Director's details changed for Mr Paul Newman on 17 September 2010	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revised share agreement 22/03/2010	(14 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(27 pages)
15 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(7 pages)
10 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(25 pages)
18 Mar 2009	288a	Director appointed mr paul newman	(2 pages)
20 Jan 2009	288a	Director appointed mrs jacquelene bowie	(1 page)
16 Oct 2008	363a	Return made up to 17/09/08; full list of members	(7 pages)