RATHBONE SECRETARIES LIMITED
Non-Trading
General Information
NAME
RATHBONE SECRETARIES LIMITED
COMPANY NUMBER
04627820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/01/2003
(21 years and 10 months old)
WEBSITE
www.rathbones.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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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
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 SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 18/01/2024 | Timothy Francis Smith (908511930) has left the board |
Credit Risk Overview
Want to learn more about RATHBONE SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE SECRETARIES 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 |
|---|---|---|---|---|
|
03/01/2003 - Present (21 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 11 Past: 54 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 18/01/2024 | Timothy Francis Smith (908511930) has left the board |
| 18/01/2024 | New Board Member Trevor Harris (929670430) Appointed |
| 18/01/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 18/01/2024 | New Board Member Mary Martina Fitzgerald (919930023) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts 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 |
| 12/06/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 02/02/2018 | Kevin James Custis (905181858) has left the board |
| 03/09/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 16/02/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/06/2016 | New Company Secretary Ali Johnson (920944744) Appointed |
| 29/06/2016 | Richard Edwin Loader (902787676) has left the board |
| 18/01/2016 | New Annual Return filed |
| 07/01/2016 | Ian Michael Buckley (906130301) has left the board |
| 23/07/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 17/11/2014 | Lisa O'Keeffe (907957702) has left the board |
| 17/11/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 05/10/2012 | Donald James McGilvray has left the board |
| 18/09/2012 | New Accounts filed |
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