RATHBONE STOCKBROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 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 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 |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 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 |
| 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 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN |
| 18/04/1818 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 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOADER |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | SOLVENCY STATEMENT DATED 15/06/11 |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 10 |
| 20/06/1120 June 2011 | STATEMENT BY DIRECTORS |
| 20/06/1120 June 2011 | REDUCE ISSUED CAPITAL 15/06/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 22/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 22/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 22/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GORE LANGTON / 22/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 22/03/2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 22/03/2011 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUGHLIN / 12/07/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUGHLIN / 22/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 |
| 25/06/0925 June 2009 | SECTION 519 |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECT 394 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | COMPANY NAME CHANGED RATHBONE LAURENCE KEEN LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | FORM 391 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 49-51 BOW LANE LONDON EC4M 9LX |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED LAURENCE KEEN LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/12 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 22/04/94 |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | ACCOUNTING REF. DATE SHORT FROM 07/05 TO 28/04 |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 07/05/93 |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | ACCOUNTING REF. DATE EXT FROM 27/04 TO 07/05 |
| 30/11/9230 November 1992 | £ NC 1000000/2000000 18/11/92 |
| 30/11/9230 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/92 |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92 |
| 20/10/9220 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 24/04/92 |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | AUDITOR'S RESIGNATION |
| 18/02/9118 February 1991 | AUDITOR'S RESIGNATION |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 27/04 |
| 14/05/9014 May 1990 | DIR AUTHORITY TO VOTE 27/04/90 |
| 14/05/9014 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/90 |
| 30/04/9030 April 1990 | REREGISTRATION UNLTD-LTD 04/04/90 |
| 30/04/9030 April 1990 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 30/04/9030 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/9030 April 1990 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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