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RATHBONE VENTURES LIMITED

Company number 09383168

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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)
21 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 PSC04 Change of details for Mrs Bhavika Patel as a person with significant control on 31 December 2020
24 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 100
07 Apr 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
07 Apr 2016 AD01 Registered office address changed from 5 Paper Mill Buildings City Garden Row London N1 8DW England to 28 Rathbone Place London W1T 1JF on 7 April 2016
24 Feb 2016 CERTNM Company name changed startlink LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
23 Feb 2016 TM01 Termination of appointment of Frank Carlos Montanaro as a director on 16 February 2016
23 Feb 2016 AP01 Appointment of Mr Chirag Patel as a director on 16 February 2016
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off