J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE 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 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-09 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 |
| 13/11/1913 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 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN HARKINS |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WATERMAN / 15/10/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA SYMONS |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1713 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HARKINS / 25/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HARK / 25/08/2017 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR IAN PHILIP MACFARLANE |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS JACQUELENE BOWIE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR IVAN HARK |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATHBONE |
| 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 |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/09/1522 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/09/1423 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARDS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SNOWDEN |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERMAN |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SNOWDEN / 01/06/2012 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL JOHN EDWARDS / 09/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SNOWDEN / 09/09/2010 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED J.C. RATHBONE STRUCTURED FINANCE LTD CERTIFICATE ISSUED ON 29/09/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 14 BRUTON PLACE LONDON W1J 6LX |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON. N12 8LU |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED J.C. RATHBONE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 04/11/944 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED J.C.R.A. (UTILITIES) LIMITED CERTIFICATE ISSUED ON 21/06/94 |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/94 |
| 06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/06/93 |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/91 |
| 01/11/911 November 1991 | COMPANY NAME CHANGED J.C.R. (UTILITIES) LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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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