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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 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 30/05/2017
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2019
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 and PSC02 was registered on 29/06/2020 nature of control for rle.
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 AP01 Appointment of Mr David Hoyle as a director on 19 January 2017
22 Dec 2016 TM01 Termination of appointment of Paul Parry as a director on 22 December 2016
29 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 18/12/2015
24 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 415
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 415
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2016
26 May 2016 AA Total exemption full accounts made up to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 361
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 361
20 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 361
18 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012