RATIONALE ASSET MANAGEMENT PLC

Company number 10278737

Date	Type	Description	View / Download
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)
02 Sep 2019	PSC07	Cessation of Simon Charles Hooper as a person with significant control on 30 August 2019	(1 page)
24 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(24 pages)
27 Mar 2019	AP03	Appointment of Ruairi Laughlin-Mccann as a secretary on 20 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Mr Martin Xavier Kelly on 20 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Martin Kelly as a secretary on 20 March 2019	(1 page)
12 Mar 2019	AP03	Appointment of Mr Martin Kelly as a secretary on 1 March 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
04 Mar 2019	TM02	Termination of appointment of Richard Baptiste as a secretary on 6 February 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(6 pages)
27 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(4 pages)
27 Aug 2018	PSC01	Notification of Martin Kelly as a person with significant control on 9 July 2018	(2 pages)
27 Aug 2018	PSC01	Notification of Simon Charles Hooper as a person with significant control on 9 July 2018	(2 pages)
27 Aug 2018	PSC07	Cessation of Peter Henry Mulligan as a person with significant control on 28 February 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Thomas James Powell as a director on 19 August 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Martin Xavier Kelly as a director on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Simon Charles Hooper as a director on 9 July 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Jonathan Robert Meier as a director on 11 April 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
06 Mar 2018	AA	Full accounts made up to 31 July 2017	(24 pages)
05 Mar 2018	AP03	Appointment of Mr Richard Baptiste as a secretary on 1 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Peter Henry Mulligan as a director on 28 February 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from , the Counting House Watling Lane Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom to Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU on 23 February 2018	(1 page)

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