J C RATHBONE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | Application to strike the company off the register |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/07/2018 July 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR JAMIE ALEXANDER MACDONALD |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR BRIAN DAVID CONLY |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MACFARLANE |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATERMAN |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SYMONS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA SYMONS |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN HARKINS |
| 16/10/1816 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA HEATHER SYMONS / 16/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WATERMAN / 15/10/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERMAN |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1713 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 07/09/177 September 2017 | ADOPT ARTICLES 22/08/2017 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS JACQUELENE BOWIE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR IAN PHILIP MACFARLANE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATHBONE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR IVAN HARKINS |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.C. RATHBONE HOLDINGS LTD |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/06/1524 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MOSS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS VIRGINIA HEATHER SYMONS |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/06/1423 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/06/1115 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 14 BRUTON PLACE LONDON W1J 6LX |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR MATTHEW THOMAS WATERMAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOODWARD |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 30/09/9830 September 1998 | ALTER MEM AND ARTS 24/09/98 |
| 29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | ALTER MEM AND ARTS 24/09/98 |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED PINCO 1079 LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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