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RATHBONE MARKET MANAGEMENT COMPANY LIMITED

Company number 07738249

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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)
29 Oct 2024 TM01 Termination of appointment of Mohammad Jawwad Ali as a director on 23 October 2024
05 Aug 2024 PSC07 Cessation of Ecf (General Partner) Limited as a person with significant control on 2 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Mohammad Jawwad Ali on 2 August 2024
02 Aug 2024 TM01 Termination of appointment of Thomas Lloyd Roberts as a director on 2 August 2024
02 Aug 2024 TM01 Termination of appointment of Duncan John Marshall Cumberland as a director on 2 August 2024
02 Aug 2024 AP01 Appointment of Mr William Djoussi Kouda as a director on 2 August 2024
02 Aug 2024 AP01 Appointment of Mr Robin Mabley as a director on 2 August 2024
02 Aug 2024 AP01 Appointment of Mr Joseph Melhem as a director on 2 August 2024
02 Aug 2024 AP01 Appointment of Mr Christos Dimitriadis as a director on 2 August 2024
02 Aug 2024 AP01 Appointment of Mr Aditya Shetty as a director on 2 August 2024
02 Aug 2024 AP01 Appointment of Mr Mohammad Jawwad Ali as a director on 2 August 2024
31 Jul 2024 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 31 July 2024
25 Jul 2024 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 25 July 2024
25 Jul 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 July 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
06 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
19 Jun 2023 TM01 Termination of appointment of Paul Alexander Edwards as a director on 14 June 2023
31 May 2023 RP04AP01 Second filing for the appointment of Mr Duncan John Marshall Cumberland as a director
24 May 2023 AP01 Appointment of Thomas Lloyd Roberts as a director on 9 May 2023
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
08 Apr 2022 AP01 Appointment of Mr Duncan John Marshall Cumberland as a director on 31 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2023
06 Apr 2022 TM01 Termination of appointment of David Hoyle as a director on 31 March 2022
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021