Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 May 2024 |
CH02 |
Director's details changed for Rathbone Trust Company Ltd on 17 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 43 Hillway Highgate London N6 6AH England to Rathbones Rathbone Investment Management Port of Liverpool Building Liverpool L3 1NW on 1 February 2024
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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10 Jan 2023 |
AP02 |
Appointment of Rathbone Trust Company Ltd as a director on 18 November 2022
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10 Jan 2023 |
AP01 |
Appointment of Ms Anna Margaret Pettiward as a director on 18 November 2022
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10 Jan 2023 |
TM02 |
Termination of appointment of Ruskin House Company Services Limited as a secretary on 17 November 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
AA01 |
Current accounting period extended from 28 December 2022 to 31 December 2022
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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05 Aug 2022 |
AD01 |
Registered office address changed from 34 Ely Place London EC1N 6TD England to 43 Hillway Highgate London N6 6AH on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Philip Hamilton as a director on 4 August 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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15 Dec 2021 |
AP01 |
Appointment of Mr James Roger Pettiward as a director on 15 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
AP01 |
Appointment of Ms Josephine Mary Pettiward as a director on 2 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Mark Robert Winstanley as a director on 10 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Charles Pettiward on 10 October 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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