RATIONALE ASSET MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Notice of final account prior to dissolution |
| 04/01/254 January 2025 | Appointment of a liquidator |
| 04/01/254 January 2025 | Notice of removal of liquidator by court |
| 10/04/2410 April 2024 | Progress report in a winding up by the court |
| 06/10/236 October 2023 | Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 25/04/2325 April 2023 | Progress report in a winding up by the court |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES HOOPER |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MR SIMON CHARLES HOOPER |
| 17/03/2017 March 2020 | CESSATION OF MARTIN KELLY AS A PSC |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR SIMON CHARLES HOOPER |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM, 42 BROOK STREET, LONDON, W1K 5DB, ENGLAND |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
| 04/02/204 February 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 16/01/2016 January 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAY KNIGHT BROTHERS (UK) LIMITED / 15/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 10/09/1910 September 2019 | CORPORATE DIRECTOR APPOINTED BARCLAY KNIGHT BROTHERS (UK) LIMITED |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY RUAIRI LAUGHLIN-MCCANN |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOOPER |
| 02/09/192 September 2019 | CESSATION OF SIMON CHARLES HOOPER AS A PSC |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN KELLY |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN XAVIER KELLY / 20/03/2019 |
| 27/03/1927 March 2019 | SECRETARY APPOINTED RUAIRI LAUGHLIN-MCCANN |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MR MARTIN KELLY |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BAPTISTE |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 27/08/1827 August 2018 | CESSATION OF PETER HENRY MULLIGAN AS A PSC |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 27/08/1827 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KELLY |
| 27/08/1827 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES HOOPER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POWELL |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR MARTIN XAVIER KELLY |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR SIMON CHARLES HOOPER |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEIER |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/03/185 March 2018 | SECRETARY APPOINTED MR RICHARD BAPTISTE |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MULLIGAN |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM, THE COUNTING HOUSE WATLING LANE THAXTED, DUNMOW, ESSEX, CM6 2QY, UNITED KINGDOM |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GOLDING |
| 14/11/1714 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 2600000 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDING |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JONATHAN ROBERT MEIER |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR THOMAS JAMES POWELL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1600000 |
| 12/01/1712 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 550000 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR PETER HENRY MULLIGAN |
| 29/07/1629 July 2016 | APPLICATION COMMENCE BUSINESS |
| 29/07/1629 July 2016 | COMMENCE BUSINESS AND BORROW |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KELLY / 25/07/2016 |
| 14/07/1614 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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