HAMILTON RATHBONE LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/10/246 October 2024 Confirmation statement made on 2024-10-06 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-10-31

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09/11/239 November 2023 Registered office address changed from Hillcrest Cottage Elm Road Penn Buckinghamshire HP10 8LQ England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-11-09

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08/11/238 November 2023 Change of details for Mr Andrew Kar-Shun Wong as a person with significant control on 2023-11-08

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08/11/238 November 2023 Director's details changed for Mr Andrew Kar-Shun Wong on 2023-11-08

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-06 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-06 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM RATHBONE HOUSE 445 LONDON ROAD BUCKINGHAMSHIRE HP11 1EL ENGLAND

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22/10/1422 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/10/1422 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW WONG

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KAR-SHUN WONG / 14/10/2014

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08/10/138 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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