RATHBONE SQUARE LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-03-30 with no updates View Document
25/11/2425 November 2024	Registered office address changed from Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-25 View Document
04/04/244 April 2024	Confirmation statement made on 2024-03-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/12/2329 December 2023	Micro company accounts made up to 2023-03-31 View Document
06/07/236 July 2023	Appointment of Mr Sean Peter Martin as a director on 2023-07-04 View Document
06/07/236 July 2023	Termination of appointment of Christopher Michael Warnes as a director on 2023-07-04 View Document
06/07/236 July 2023	Termination of appointment of Kelly Moore as a director on 2023-07-04 View Document
06/07/236 July 2023	Appointment of Mr Peter David Malcolm as a director on 2023-07-04 View Document
17/04/2317 April 2023	Termination of appointment of Lisa Aune as a director on 2023-03-31 View Document
17/04/2317 April 2023	Appointment of Ms Kelly Moore as a director on 2023-03-31 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-03-30 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/01/2330 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
30/03/2230 March 2022	Confirmation statement made on 2022-03-30 with no updates View Document
16/12/2116 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/12/2017 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
18/08/2018 August 2020	REGISTERED OFFICE CHANGED ON 18/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/01/202 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
11/06/1911 June 2019	CORPORATE SECRETARY APPOINTED SANNE SECRETARIES LIMITED View Document
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/02/1918 February 2019	APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM View Document
18/02/1918 February 2019	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES View Document
24/12/1824 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MRS LISA AUNE View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANTON SEATTER View Document

26/11/1826 November 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATTIMORE View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR ANTON SEATTER View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/03/188 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
17/05/1717 May 2017	STATEMENT OF COMPANY'S OBJECTS View Document
17/05/1717 May 2017	ADOPT ARTICLES 19/04/2017 View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
24/02/1724 February 2017	DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE View Document
23/02/1723 February 2017	DIRECTOR APPOINTED MR JASON BINGHAM View Document
22/02/1722 February 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN MEW View Document
22/02/1722 February 2017	APPOINTMENT TERMINATED, SECRETARY DESNA MARTIN View Document
22/02/1722 February 2017	REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW View Document
22/02/1722 February 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERSON View Document
22/02/1722 February 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERSON View Document
22/02/1722 February 2017	APPOINTMENT TERMINATED, DIRECTOR TOBY COURTAULD View Document
22/02/1722 February 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERSON View Document
22/02/1722 February 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR STEVEN MEW View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR NICK SANDERSON View Document
15/12/1615 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON View Document
11/04/1611 April 2016	Annual return made up to 10 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/09/1524 September 2015	31/03/15 TOTAL EXEMPTION FULL View Document
19/05/1519 May 2015	Annual return made up to 10 April 2015 with full list of shareholders View Document
26/09/1426 September 2014	CURRSHO FROM 30/04/2015 TO 31/03/2015 View Document
10/04/1410 April 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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