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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10 Dec 2024 |
AP01 |
Appointment of Mr Trevor Harris as a director on 1 December 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Rupert Hugh Prest as a person with significant control on 28 July 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mrs Katharine Sophie Loyd as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC01 |
Notification of Rupert Hugh Prest as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC01 |
Notification of Katharine Sophie Loyd as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of Rupert Prest as a person with significant control on 28 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of Katharine Sophie Loyd as a person with significant control on 28 July 2024
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21 Aug 2024 |
CH02 |
Director's details changed for Rathbones Trust Company Limited on 4 July 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Timothy Francis Smith as a director on 15 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Rupert Prest as a person with significant control on 28 July 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mrs Katharine Sophie Loyd as a person with significant control on 28 July 2024
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20 Aug 2024 |
PSC07 |
Cessation of Serena Elizabeth Acland as a person with significant control on 28 July 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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14 Aug 2024 |
PSC01 |
Notification of Harry Alexander Acland as a person with significant control on 28 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Susanna Peake as a person with significant control on 28 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Chk-B Trustees Limited as a person with significant control on 28 July 2024
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14 Aug 2024 |
CH04 |
Secretary's details changed for Rathbone Secretaries Limited on 4 July 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mrs Linda Joyce Cousins on 3 July 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Francis Smith on 3 July 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 14 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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26 Apr 2023 |
AP04 |
Appointment of Rathbone Secretaries Limited as a secretary on 14 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Katherine Allso as a secretary on 14 April 2023
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