RATHBONE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Andrew Timothy Morris as a director on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Mr Darren Carr as a director on 2023-07-01 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE |
| 17/06/1617 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOADER |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED JAMES ANDREW BUTCHER |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KENNY |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 25/05/1225 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 08/05/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 08/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BARRY VERNON / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNY / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 08/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 08/05/2011 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED PAUL LOUGHLIN |
| 03/08/103 August 2010 | ADOPT MEM AND ARTS 27/07/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 25/05/1025 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BY |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0413 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/10/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/914 February 1991 | RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/07/8826 July 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 04/03/884 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 04/03/884 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 050188 |
| 04/03/884 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED RATHBONE SECURITIES LIMITED CERTIFICATE ISSUED ON 18/09/87 |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 05/01/605 January 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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