J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED

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DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 Application to strike the company off the register

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24/09/2124 September 2021 Confirmation statement made on 2021-09-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/07/2018 July 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/11/1913 November 2019 DIRECTOR APPOINTED MR JAMIE ALEXANDER MACDONALD

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13/11/1913 November 2019 DIRECTOR APPOINTED MR BRIAN DAVID CONLY

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MACFARLANE

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATERMAN

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR IVAN HARKINS

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WATERMAN / 15/10/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY VIRGINIA SYMONS

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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13/09/1713 September 2017 STATEMENT OF COMPANY'S OBJECTS

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13/09/1713 September 2017 ADOPT ARTICLES 25/08/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HARKINS / 25/08/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HARK / 25/08/2017

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06/09/176 September 2017 DIRECTOR APPOINTED MR IAN PHILIP MACFARLANE

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05/09/175 September 2017 DIRECTOR APPOINTED MRS JACQUELENE BOWIE

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04/09/174 September 2017 DIRECTOR APPOINTED MR IVAN HARK

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RATHBONE

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.C. RATHBONE HOLDINGS LTD

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01/08/171 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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22/09/1522 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/09/1423 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARDS

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SNOWDEN

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERMAN

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SNOWDEN / 01/06/2012

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14/05/1214 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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13/09/1113 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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27/05/1127 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL JOHN EDWARDS / 09/09/2010

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06/10/106 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SNOWDEN / 09/09/2010

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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29/09/0929 September 2009 COMPANY NAME CHANGED J.C. RATHBONE STRUCTURED FINANCE LTD CERTIFICATE ISSUED ON 29/09/09

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11/09/0911 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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08/10/088 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 LOCATION OF DEBENTURE REGISTER

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 14 BRUTON PLACE LONDON W1J 6LX

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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03/01/083 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON. N12 8LU

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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09/01/049 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 COMPANY NAME CHANGED J.C. RATHBONE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 16/06/03

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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03/09/023 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/10/0116 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/10/996 October 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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16/09/9816 September 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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30/07/9630 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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28/11/9528 November 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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04/11/944 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS

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04/11/944 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/9412 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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20/06/9420 June 1994 COMPANY NAME CHANGED J.C.R.A. (UTILITIES) LIMITED CERTIFICATE ISSUED ON 21/06/94

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20/06/9420 June 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/94

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06/12/936 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 EXEMPTION FROM APPOINTING AUDITORS 15/06/93

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28/06/9328 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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01/10/921 October 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/911 November 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/91

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01/11/911 November 1991 COMPANY NAME CHANGED J.C.R. (UTILITIES) LIMITED CERTIFICATE ISSUED ON 04/11/91

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24/10/9124 October 1991 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/09/9130 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9130 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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