RATHBONE DIRECTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Martina Fitzgerald as a director on 2025-05-22 |
| 31/12/2431 December 2024 | Termination of appointment of Bruce Robert Newbigging as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Appointment of Ms Kerry Roberts as a director on 2024-08-07 |
| 16/12/2416 December 2024 | Appointment of Ms Anna Frost Suhajova as a director on 2024-08-07 |
| 16/12/2416 December 2024 | Appointment of Ms Martina Fitzgerald as a director on 2024-08-07 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03 |
| 16/01/2416 January 2024 | Termination of appointment of Timothy Francis Smith as a director on 2023-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Appointment of Mr Trevor Harris as a director on 2023-02-08 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOFF |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JAMES STEPHEN HURRELL |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER CARFRAE CLARK |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOFF / 01/04/2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CUSTIS |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED NIGEL HOFF |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 27/02/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 27/02/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT NEWBIGGING / 27/02/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WARREN / 27/02/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 27/02/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 27/02/2012 |
| 08/05/128 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 05/04/2010 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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