RATHBONES ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/12/2412 December 2024 | Termination of appointment of Emma Renals as a director on 2024-12-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 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 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Termination of appointment of Robert Paul Stockton as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Michael Mark Webb as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mrs Jayne Anne Rogers as a director on 2023-12-01 |
| 13/11/2313 November 2023 | Certificate of change of name |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 06/07/236 July 2023 | Appointment of Miss Emma Renals as a director on 2023-07-01 |
| 06/06/236 June 2023 | Termination of appointment of James Matthew Ardouin as a director on 2023-03-14 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2123 December 2021 | Notification of Rathbones Group Plc as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Cessation of Laurence Keen Holdings Limited as a person with significant control on 2021-12-23 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUSBY |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOADER |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR BRYN NEVILLE JONES |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | SEC 519 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL BUSBY |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED PHILIP LUARD HOWELL |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MASON |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARRICK THOMSON / 21/01/2013 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 26 April 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 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARRICK THOMSON / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD CHILLINGWORTH / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER MASON / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD STICK / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD CHARLES HEXTON / 26/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 26/04/2011 |
| 17/01/1117 January 2011 | CONSOLIDATION 08/12/10 |
| 21/12/1021 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1021 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 202223.00 |
| 25/11/1025 November 2010 | ARTICLES OF ASSOCIATION |
| 12/11/1012 November 2010 | ADOPT ARTICLES 10/11/2010 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER MASON / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHE ARDOUIN / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD CHILLINGWORTH / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD CHARLES HEXTON / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD STICK / 26/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARRICK THOMSON / 26/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON LUND |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR MICHAEL MARK WEBB |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED JAMES MATTHE ARDOUIN |
| 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 |
| 08/05/098 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0812 November 2008 | ADOPT ARTICLES 05/11/2008 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSANNAH WOODFORD |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECT 394 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED LAURENCE KEEN UNIT TRUST MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 01/11/99 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | FORM 391 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 49-51 BOW LANE CHEAPSIDE LONDON EC4M 9LX |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 26/04/96; 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 |
| 02/05/952 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 22/04/94 |
| 22/09/9422 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 |
| 22/09/9422 September 1994 | £ NC 100000/300000 08/09/94 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | ACCOUNTING REF. DATE SHORT FROM 07/05 TO 28/04 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 07/05/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 26/04/93; CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 07/05 |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 24/04/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/03/9127 March 1991 | AUDITOR'S RESIGNATION |
| 11/02/9111 February 1991 | AUDITOR'S RESIGNATION |
| 05/12/905 December 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED BURGINHALL 330 LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 12/07/8912 July 1989 | £ NC 100/100000 |
| 12/07/8912 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/89 |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 290689 |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 5 CHANCERY LANE LONDON WC2A 1LF |
| 10/07/8910 July 1989 | NEW SECRETARY APPOINTED |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | SECRETARY RESIGNED |
| 10/07/8910 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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