Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
PSC01 |
Notification of Ariane Slinger as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Quinton Properties Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Ariane Slinger as a director on 12 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Peter Thomas Moorhouse as a director on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Rathbone Directors Limited as a director on 12 January 2024
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18 Jan 2024 |
AP02 |
Appointment of Imperium Corporate Directors Limited as a director on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Bruce Robert Newbigging as a director on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Ian Michael Buckley as a director on 12 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Rathbone Secretaries Limited as a secretary on 12 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 18 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Quinton Properties Limited as a person with significant control on 9 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Rathbone Employees Trust as a person with significant control on 9 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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