17 & 17A RATHBONE STREET 2016 LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Crabtree Pm Limited as a secretary on 2025-09-01

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01/09/251 September 2025 NewAppointment of Fps Group Services Limited as a secretary on 2025-09-01

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-02-29

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12/08/2412 August 2024 Appointment of Mrs Leonie Suzanne Marks as a director on 2024-08-01

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12/08/2412 August 2024 Termination of appointment of Timothy John Marks as a director on 2024-08-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-02-28

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29/09/2329 September 2023 Confirmation statement made on 2023-09-27 with updates

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12/09/2312 September 2023 Secretary's details changed for Crabtree Pm Limited on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Timothy John Marks on 2023-09-12

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14/06/2314 June 2023 Director's details changed for Harfrey's Limited on 2023-06-14

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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29/09/2229 September 2022 Confirmation statement made on 2022-09-27 with no updates

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29/03/2229 March 2022 Director's details changed for Harfrey's Limited on 2022-03-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MARKS / 21/08/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/10/1819 October 2018 NOTIFICATION OF PSC STATEMENT ON 19/10/2018

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15/10/1815 October 2018 28/02/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MARKS / 12/01/2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FELIPE ARIAS / 12/01/2018

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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27/09/1727 September 2017 CESSATION OF BRACHER RAWLINS LLP AS A PSC

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 17 & 17A RATHBONE STREET LONDON W1T 1ND UNITED KINGDOM

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21/02/1721 February 2017 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR BERO SCA

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16/05/1616 May 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN MARKS

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARCO ALESSANDRINI

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FELIPE ARIAA / 15/03/2016

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11/04/1611 April 2016 CORPORATE DIRECTOR APPOINTED BERO SCA

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11/04/1611 April 2016 CORPORATE DIRECTOR APPOINTED HARFREY'S LIMITED

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08/04/168 April 2016 DIRECTOR APPOINTED OSCAR FELIPE ARIAA

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24/02/1624 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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