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RATHBONE SECRETARIES LIMITED

Company number 04627820

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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)
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	AP01	Appointment of Ms Mary Martina Fitzgerald as a director on 1 January 2024	View PDF Appointment of Ms Mary Martina Fitzgerald as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr James Stephen Hurrell as a director on 1 January 2024	View PDF Appointment of Mr James Stephen Hurrell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Trevor Harris as a director on 1 January 2024	View PDF Appointment of Mr Trevor Harris as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
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)
13 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)
02 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 - 5 pages (5 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)
10 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 - 4 pages (4 pages)
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)
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)
31 Jan 2018	TM01	Termination of appointment of Kevin James Custis as a director on 20 October 2017	View PDF Termination of appointment of Kevin James Custis as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
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)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (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	View PDF Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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RATHBONE SECRETARIES LIMITED

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