RATHBONE PENSION & ADVISORY SERVICES LIMITED

Company number 05679426

Date	Type	Description	View / Download
18 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Feb 2017	TM01	Termination of appointment of David Christopher Gooding as a director on 21 September 2016	(1 page)
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)
28 Dec 2016	TM01	Termination of appointment of Eric Anthony Warren as a director on 21 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Sep 2016	TM01	Termination of appointment of Julian Anthony Palmer as a director on 5 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Kelvin Heywood Clough as a director on 5 September 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 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)
04 Jan 2016	TM01	Termination of appointment of Ian Michael Buckley as a director on 31 December 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 800,001	(7 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 800,001	(7 pages)
07 Jul 2014	MISC	Sec 519	(2 pages)
25 Jun 2014	AUD	Auditor's resignation	(2 pages)
22 May 2014	AP01	Appointment of Philip Luard Howell as a director	(3 pages)
14 Mar 2014	TM01	Termination of appointment of Paul Chavasse as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Andrew Pomfret as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 800,001	(7 pages)
07 Feb 2013	AP01	Appointment of Eric Anthony Warren as a director	(3 pages)
28 Jan 2013	TM01	Termination of appointment of Darren Carr as a director	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)