Officers. Officer name: Ms Jennifer Elizabeth Mathias. Change date: 2023-10-17. |
2023-10-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-15 |
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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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Officers. Termination date: 2023-06-30. Officer name: Andrew Timothy Morris. |
2023-07-28 |
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Officers. Officer name: Ms Jennifer Elizabeth Mathias. Appointment date: 2023-06-30. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2022-09-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-06 |
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Accounts. Legacy. |
2022-07-06 |
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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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Accounts. Accounts type full. |
2021-12-14 |
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Confirmation statement. Statement with no updates. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2020-09-10 |
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Officers. Officer name: Kirstin Lewis Donaldson. Termination date: 2020-04-17. |
2020-06-24 |
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Accounts. Accounts type full. |
2020-06-11 |
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Officers. Officer name: James Andrew Butcher. Termination date: 2020-05-15. |
2020-05-20 |
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Officers. Termination date: 2020-03-20. Officer name: Russell Lang Crichton. |
2020-04-27 |
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Confirmation statement. Statement with updates. |
2019-09-11 |
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Persons with significant control. Psc name: Rathbone Brothers Plc. Cessation date: 2019-07-01. |
2019-09-11 |
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Persons with significant control. Psc name: Rathbone Investment Management Limited. Notification date: 2019-07-01. |
2019-09-11 |
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Officers. Officer name: Steven William James Mathieson. Termination date: 2019-07-01. |
2019-07-25 |
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Accounts. Accounts type full. |
2019-06-11 |
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Persons with significant control. Psc name: Rathbone Brothers Plc. Notification date: 2018-08-31. |
2019-06-06 |
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Persons with significant control. Withdrawal date: 2019-06-06. |
2019-06-06 |
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Officers. Officer name: Mr James Andrew Butcher. Change date: 2019-06-05. |
2019-06-05 |
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Officers. Officer name: Mr James Andrew Butcher. Appointment date: 2019-06-05. |
2019-06-05 |
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Officers. Termination date: 2019-05-09. Officer name: Philip Luard Howell. |
2019-05-14 |
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Confirmation statement. Statement with updates. |
2018-12-24 |
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Accounts. Accounts type full. |
2018-12-18 |
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Officers. Appointment date: 2018-11-29. Officer name: Mr Ali Johnson. |
2018-12-05 |
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Officers. Officer name: Steven William James Mathieson. Termination date: 2018-11-28. |
2018-11-28 |
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Accounts. Change account reference date company current shortened. |
2018-09-13 |
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Officers. Termination date: 2018-08-31. Officer name: Adam Christopher Drummond. |
2018-09-05 |
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Officers. Termination date: 2018-08-31. Officer name: Andrew Alan Wallace Waddell. |
2018-09-05 |
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Officers. Officer name: Wilbur Graeme Dickie. Termination date: 2018-08-31. |
2018-09-05 |
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Officers. Termination date: 2018-08-31. Officer name: Wilbur Graeme Dickie. |
2018-09-05 |
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Officers. Termination date: 2018-08-31. Officer name: Graham Herbert Wallace Waddell. |
2018-09-05 |
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Officers. Termination date: 2018-08-31. Officer name: Craig Charles Baxter. |
2018-09-05 |
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Officers. Termination date: 2018-08-31. Officer name: Thomas Muirhead Birnie Brown. |
2018-09-05 |
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Officers. Officer name: Mr Andrew Timothy Morris. Appointment date: 2018-08-31. |
2018-09-05 |
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Officers. Officer name: Mr Philip Luard Howell. Appointment date: 2018-08-31. |
2018-09-05 |
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Annual return. Second filing of annual return with made up date. |
2018-08-23 |
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Annual return. Second filing of annual return with made up date. |
2018-08-23 |
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Annual return. Second filing of annual return with made up date. |
2018-08-23 |
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Annual return. Second filing of annual return with made up date. |
2018-08-23 |
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Annual return. Second filing of annual return with made up date. |
2018-08-23 |
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Annual return. Second filing of annual return with made up date. |
2018-08-23 |
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