Companies House does not verify the accuracy of the information filed

RATHBONE DIRECTORS LIMITED

Company number 04410000

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	TM01	Termination of appointment of Bruce Robert Newbigging as a director on 31 December 2024	View PDF Termination of appointment of Bruce Robert Newbigging as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Ms Martina Fitzgerald as a director on 7 August 2024	View PDF Appointment of Ms Martina Fitzgerald as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Ms Kerry Roberts as a director on 7 August 2024	View PDF Appointment of Ms Kerry Roberts as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Ms Anna Frost Suhajova as a director on 7 August 2024	View PDF Appointment of Ms Anna Frost Suhajova as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	AD01	Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024	View PDF Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Timothy Francis Smith as a director on 31 December 2023	View PDF Termination of appointment of Timothy Francis Smith as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	AP01	Appointment of Mr Trevor Harris as a director on 8 February 2023	View PDF Appointment of Mr Trevor Harris as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	TM01	Termination of appointment of Andrew Jonathan Warren as a director on 1 September 2021	View PDF Termination of appointment of Andrew Jonathan Warren as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	TM01	Termination of appointment of Nigel Hoff as a director on 26 October 2018	View PDF Termination of appointment of Nigel Hoff as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AP01	Appointment of Mr James Stephen Hurrell as a director on 9 May 2018	View PDF Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RATHBONE DIRECTORS LIMITED

Filter by category