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Officers. Termination date: 2023-12-31. Officer name: Timothy Francis Smith. |
2024-01-16 |
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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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Persons with significant control. Psc name: Rathbone Brothers Public Limited Company. Change date: 2021-12-03. |
2022-09-11 |
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|
Confirmation statement. Statement with updates. |
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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Officers. Officer name: Andrew Jonathan Warren. Termination date: 2021-09-01. |
2021-09-03 |
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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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|
Confirmation statement. Statement with no updates. |
2019-09-09 |
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|
Accounts. Accounts type full. |
2019-06-11 |
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|
Confirmation statement. Statement with no updates. |
2018-09-11 |
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|
Accounts. Accounts type full. |
2018-04-19 |
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Officers. Change date: 2017-12-21. Officer name: Mrs Linda Joyce Davies. |
2017-12-21 |
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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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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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Confirmation statement. Statement with updates. |
2016-12-28 |
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Accounts. Accounts type full. |
2016-06-10 |
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Officers. Termination date: 2016-04-30. Officer name: Richard Edwin Loader. |
2016-05-03 |
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Officers. Officer name: Mr Ali Johnson. Appointment date: 2016-05-01. |
2016-05-03 |
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Annual return. With made up date full list shareholders. |
2015-12-23 |
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|
Accounts. Accounts type full. |
2015-07-20 |
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|
Annual return. With made up date full list shareholders. |
2014-12-22 |
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Officers. Officer name: Robert Paul Stockton. Change date: 2011-05-11. |
2014-12-22 |
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Accounts. Accounts type full. |
2014-09-15 |
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Miscellaneous. Description: Section 519. |
2014-07-07 |
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Auditors. Auditors resignation company. |
2014-06-25 |
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Officers. Officer name: Andrew Pomfret. |
2014-03-10 |
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Annual return. With made up date full list shareholders. |
2013-12-24 |
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Accounts. Accounts type full. |
2013-09-16 |
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|
Annual return. With made up date full list shareholders. |
2013-01-04 |
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Officers. Officer name: Donald Mcgilvray. |
2012-10-10 |
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Accounts. Accounts type full. |
2012-09-12 |
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Address. Old address: 159 New Bond Street London W1S 2UD. Change date: 2012-02-27. |
2012-02-27 |
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|
Annual return. With made up date full list shareholders. |
2012-01-09 |
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|
Accounts. Accounts type full. |
2011-09-12 |
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|
Officers. Officer name: Robert Paul Stockton. |
2011-05-18 |
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|
Officers. Officer name: Geoffrey Powell. |
2011-05-18 |
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|
Annual return. With made up date full list shareholders. |
2010-12-23 |
View Report |
