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RATHBONE PENSION & ADVISORY SERVICES LIMITED

Company number 05679426

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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
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
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
23 Jan 2024 TM01 Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
18 Oct 2023 CH01 Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
11 Sep 2022 PSC05 Change of details for Rathbone Brothers Plc as a person with significant control on 3 December 2021
15 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2021 TM01 Termination of appointment of Andrew Jonathan Warren as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Ms Jennifer Elizabeth Mathias as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Mr Robert Paul Stockton as a director on 1 September 2021
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 TM01 Termination of appointment of Ian Stewart as a director on 18 January 2019
14 May 2019 TM01 Termination of appointment of Philip Luard Howell as a director on 9 May 2019
11 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates