RATIONALE ASSET MANAGEMENT PLC

Company number 10278737

Date	Type	Description	View / Download
10 Apr 2024	WU07	Progress report in a winding up by the court	(19 pages)
06 Oct 2023	AD01	Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
25 Apr 2023	WU07	Progress report in a winding up by the court	(30 pages)
15 Apr 2022	WU07	Progress report in a winding up by the court	(35 pages)
12 Mar 2021	TM02	Termination of appointment of Simon Charles Hooper as a secretary on 2 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Simon Charles Hooper as a director on 2 March 2021	(1 page)
12 Mar 2021	PSC07	Cessation of Simon Charles Hooper as a person with significant control on 2 March 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from Silverstream House 4th Floor, 45 Fitzroy Street London Fitzrovia W1T 6EB England to High Holborn House 52-54 High Holborn London WC1V 6RL on 23 February 2021	(2 pages)
22 Feb 2021	WU04	Appointment of a liquidator	(3 pages)
22 Jan 2021	COCOMP	Order of court to wind up	(3 pages)
25 Jun 2020	CH02	Director's details changed for Barclay Knight Investments Limited on 18 June 2020	(1 page)
15 Jun 2020	AD01	Registered office address changed from Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU England to Silverstream House 4th Floor, 45 Fitzroy Street London Fitzrovia W1T 6EB on 15 June 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(5 pages)
18 Mar 2020	AP03	Appointment of Mr Simon Charles Hooper as a secretary on 3 March 2020	(2 pages)
18 Mar 2020	PSC01	Notification of Simon Charles Hooper as a person with significant control on 1 March 2020	(2 pages)
17 Mar 2020	AD01	Registered office address changed from , 42 Brook Street, London, W1K 5DB, England to Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU on 17 March 2020	(1 page)
17 Mar 2020	PSC07	Cessation of Martin Kelly as a person with significant control on 12 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Martin Kelly as a director on 12 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Simon Charles Hooper as a director on 12 March 2020	(2 pages)
04 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
16 Jan 2020	CH02	Director's details changed for Barclay Knight Brothers (Uk) Limited on 15 January 2020	(1 page)
10 Sep 2019	AP02	Appointment of Barclay Knight Brothers (Uk) Limited as a director on 30 August 2019	(2 pages)
04 Sep 2019	TM02	Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 12 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Simon Charles Hooper as a director on 30 August 2019	(1 page)