RATHBONE DIRECTORS LIMITED
Non-Trading
General Information
NAME
RATHBONE DIRECTORS LIMITED
COMPANY NUMBER
04410000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/2002
(22 years and 8 months old)
WEBSITE
www.rathbones.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QN
Telephone: 02073990000
TPS: No
30 Gresham Street
LONDON
EC2V 7QN
8 Finsbury Circus
London
EC2M 7AZ
Telephone: 73990000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHBONE TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| RATHBONE DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Anna Frost Suhajova (933040571) Appointed |
| 18/12/2024 | New Board Member Martina Fitzgerald (915736186) Appointed |
| 18/12/2024 | New Board Member Kerry Roberts (930494001) Appointed |
Credit Risk Overview
Want to learn more about RATHBONE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHBONE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2002 - Present (22 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 11 Past: 54 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Anna Frost Suhajova (933040571) Appointed |
| 18/12/2024 | New Board Member Martina Fitzgerald (915736186) Appointed |
| 18/12/2024 | New Board Member Kerry Roberts (930494001) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 18/01/2024 | Timothy Francis Smith (908511930) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Trevor Harris (929670430) Appointed |
| 10/02/2023 | New Board Member Trevor Harris (929670430) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | Andrew Jonathan Warren (908308411) has left the board |
| 07/09/2021 | Andrew Jonathan Warren (908308411) has left the board |
| 29/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 01/11/2018 | Nigel Hoff (918594674) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 24/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/02/2017 | Change in Reg. Office |
| 16/06/2016 | Andrew Peter Carfrae Clark (915201923) has left the board |
| 16/06/2016 | New Accounts filed |
| 05/05/2016 | Richard Edwin Loader (902787676) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920775980) Appointed |
| 11/04/2016 | New Annual Return filed |
| 07/01/2016 | Ian Michael Buckley (906130301) has left the board |
| 23/07/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Andrew Peter Carfrae Clark (915201923) Appointed |
| 17/11/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 18/03/2014 | Kevin James Custis (905181858) has left the board |
| 18/03/2014 | New Board Member Nigel Hoff (918594674) Appointed |
| 20/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 04/10/2012 | Donald James McGilvray (907252978) has left the board |
| 18/09/2012 | New Accounts filed |
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