RATHBONE DIRECTORS LIMITED

Company number 04410000

Date	Type	Description	View / Download
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
14 Feb 2017	AD01	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017	(1 page)
14 Jun 2016	TM01	Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016	(1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 May 2016	AP03	Appointment of Mr Ali Johnson as a secretary on 1 May 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Ian Michael Buckley as a director on 31 December 2015	(1 page)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
15 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(6 pages)
13 Nov 2014	AP01	Appointment of Mr Andrew Peter Carfrae Clark as a director on 13 November 2014	(2 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
22 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
22 Apr 2014	CH01	Director's details changed for Nigel Hoff on 1 April 2014	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Kevin Custis as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Nigel Hoff as a director	(3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
02 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
02 Oct 2012	TM01	Termination of appointment of Donald Mcgilvray as a director	(1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
26 Jul 2012	CH01	Director's details changed for Ian Michael Buckley on 16 July 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
08 May 2012	CH01	Director's details changed for Timothy Francis Smith on 27 February 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Mr Donald James Mcgilvray on 27 February 2012	(2 pages)

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