J.C. RATHBONE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 19/10/2219 October 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Termination of appointment of Brian David Conly as a director on 2022-08-12 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Statement of capital on 2022-05-12 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | |
| 10/05/2210 May 2022 | |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/07/2017 July 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATERMAN |
| 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 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023302050002 |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023302050003 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN HARKINS |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP MACFARLANE / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WATERMAN / 15/10/2018 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA SYMONS |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 13/09/1713 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1713 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATHBONE |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023302050003 |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023302050002 |
| 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 |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LESLIE |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARDS |
| 06/01/166 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARDS |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MOSS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BETT |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRETTON |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SNOWDEN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTRAM |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MRS SAMANTHA LYNNE BETT |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR IVAN HARKINS |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELENE BOWIE / 13/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR GEORGE MICHAEL LESLIE |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MISS CAROLINE SNOWDEN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCULLOUGH |
| 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 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOSS / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR TIMOTHY JUDE MCCULLOUGH |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACFARLANE / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WATERMAN / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYAN WALSH / 03/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DANIEL RATHBONE / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELENE BOWIE / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIS WALKER / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL JOHN EDWARDS / 03/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH STRETTON / 03/01/2010 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR WILLIAM BARTRAM |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 14 BRUTON PLACE LONDON W1J 6LX |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS 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 |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/03/918 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/03/918 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/04/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 25/11/8925 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | ALTER MEM AND ARTS 070289 |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | NC INC ALREADY ADJUSTED |
| 01/03/891 March 1989 | £ NC 1000/50000 07/02/ |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED RAINFIRE FINANCE LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 21/12/8821 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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