RATHBONE KEAR LIMITED

Company number 05417123

Date	Type	Description	View / Download
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Nov 2017	AA	Full accounts made up to 29 January 2017	(22 pages)
30 May 2017	TM01	Termination of appointment of Michael Gleeson as a director on 16 May 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Mark Stitson as a director on 16 May 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	(1 page)
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	(2 pages)
17 Feb 2017	RP04AR01	Second filing of the annual return made up to 27 March 2016	(23 pages)
06 Nov 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
14 Jun 2016	AP01	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Michael Gleeson as a director on 18 February 2016	(2 pages)
21 Apr 2016	AR01	Annual return Statement of capital on 2016-04-21 GBP 1,500,000 Statement of capital on 2017-02-20 GBP 1,500,000 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2017.	(7 pages)
23 Mar 2016	TM01	Termination of appointment of Andrew Pleasance as a director on 18 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Jonathan Lill as a director on 18 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Mark Harrison as a director on 18 February 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Andrew James Clappen as a director on 18 February 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Andrew Edward Thornber as a director on 18 February 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Jonathan Paul Hornby as a director on 18 February 2016	(2 pages)
11 Nov 2015	AA	Full accounts made up to 1 February 2015	(23 pages)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,500,000	(4 pages)
29 Oct 2014	AA	Full accounts made up to 2 February 2014	(24 pages)
30 Sep 2014	AUD	Auditor's resignation	(2 pages)
18 Sep 2014	MISC	Section 519	(2 pages)
10 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,500,000	(4 pages)
05 Feb 2014	CH01	Director's details changed for Mr Mark Harrison on 3 February 2014	(2 pages)