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Officers. Officer name: Jennifer Elizabeth Mathias. Termination date: 2023-12-31. |
2024-01-23 |
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Officers. Officer name: Ms Jennifer Elizabeth Mathias. Change date: 2023-10-18. |
2023-10-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-04 |
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|
Confirmation statement. Statement with no updates. |
2023-08-30 |
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Accounts. Legacy. |
2023-08-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-18 |
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Confirmation statement. Statement with updates. |
2022-09-11 |
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Persons with significant control. Change date: 2021-12-03. Psc name: Rathbone Brothers Plc. |
2022-09-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-14 |
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Accounts. Legacy. |
2022-07-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-14 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-07-14 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-07-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-06 |
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Confirmation statement. Statement with no updates. |
2021-09-01 |
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Accounts. Accounts type full. |
2021-05-25 |
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|
Confirmation statement. Statement with no updates. |
2020-09-10 |
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Accounts. Accounts type full. |
2020-06-11 |
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Officers. Officer name: Ms Jennifer Elizabeth Mathias. Appointment date: 2019-12-31. |
2020-01-24 |
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Officers. Officer name: Clare Gore Langton. Termination date: 2019-12-31. |
2020-01-24 |
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Confirmation statement. Statement with no updates. |
2019-09-09 |
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Accounts. Accounts type full. |
2019-06-14 |
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|
Confirmation statement. Statement with no updates. |
2018-09-11 |
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|
Accounts. Accounts type full. |
2018-04-18 |
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|
Confirmation statement. Statement with no updates. |
2017-08-30 |
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|
Accounts. Accounts type full. |
2017-05-17 |
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|
Confirmation statement. Statement with updates. |
2017-04-03 |
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Address. Old address: 1 Curzon Street London W1J 5FB. Change date: 2017-02-14. New address: 8 Finsbury Circus London EC2M 7AZ. |
2017-02-14 |
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Accounts. Accounts type full. |
2016-06-10 |
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Officers. Appointment date: 2016-05-01. Officer name: Mr Ali Johnson. |
2016-05-03 |
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Officers. Termination date: 2016-04-30. Officer name: Richard Edwin Loader. |
2016-05-03 |
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Officers. Termination date: 2016-04-30. Officer name: Richard Edwin Loader. |
2016-05-03 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Accounts. Accounts type full. |
2015-07-20 |
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|
Annual return. With made up date full list shareholders. |
2015-02-26 |
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Change of constitution. Statement of companys objects. |
2014-11-05 |
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Resolution. Description: Resolutions. |
2014-11-05 |
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Capital. Description: Statement by Directors. |
2014-10-16 |
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Capital. Capital statement capital company with date currency figure. |
2014-10-16 |
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Insolvency. Description: Solvency Statement dated 09/10/14. |
2014-10-16 |
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Resolution. Description: Resolutions. |
2014-10-16 |
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Accounts. Accounts type full. |
2014-09-15 |
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Miscellaneous. Description: Sec 519. |
2014-07-07 |
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Auditors. Auditors resignation company. |
2014-06-25 |
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Annual return. With made up date full list shareholders. |
2014-02-28 |
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Accounts. Accounts type full. |
2013-09-16 |
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|
Annual return. With made up date full list shareholders. |
2013-02-28 |
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|
Accounts. Accounts type full. |
2012-09-11 |
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|
Annual return. With made up date full list shareholders. |
2012-03-22 |
View Report |
