Company Information for RATHBONES GROUP PLC
30 GRESHAM STREET, LONDON, EC2V 7QN,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
RATHBONES GROUP PLC | ||
Legal Registered Office | ||
30 GRESHAM STREET LONDON EC2V 7QN Other companies in W1J | ||
Previous Names | ||
|
Company Number | 01000403 | |
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Company ID Number | 01000403 | |
Date formed | 1971-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 05:13:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALI JOHNSON |
||
JAMES WILLIAM DEAN |
||
TERRI LYNN DUHON |
||
SARAH FELICITY GENTLEMAN |
||
PHILIP LUARD HOWELL |
||
KATHRYN ANN MATTHEWS |
||
MARK PATRICK NICHOLLS |
||
JAMES NEILSON PETTIGREW |
||
ROBERT PAUL STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TERRENCE DIGBY HARREL |
Director | ||
PAUL DOMINIC GRANT CHAVASSE |
Director | ||
RICHARD EDWIN LOADER |
Company Secretary | ||
OLIVER ROEBLING PANTON CORBETT |
Director | ||
CATHERINE ROSEMARY REID AVERY |
Director | ||
CAROLINE MARY BURTON |
Director | ||
IAN MICHAEL BUCKLEY |
Director | ||
RICHARD PATRICK LANYON |
Director | ||
JAMES CHRISTOPHER BARCLAY |
Director | ||
JOHN GILES SELBY COODE-ADAMS |
Director | ||
JAMES MICHAEL BEALE CAYZER COLVIN |
Director | ||
SUSAN MARY DESBOROUGH |
Director | ||
EDWARD JAMES WINGFIELD LIFFORD |
Director | ||
PAUL EGERTON VERNON |
Director | ||
MARK WILLIAM FISHWICK LEATHER |
Director | ||
MICHAEL LENOX INGALL |
Director | ||
WILLIAM HALLIDAY KEATLEY |
Director | ||
GAVIN CHARLES FLAXMAN |
Company Secretary | ||
IAN PEARCE HARVEY |
Director | ||
ALAN CHARLES OSBORNE BELL |
Director | ||
JOHN NICHOLAS MCALPINE ENTWISTLE |
Director | ||
COLIN WILLIAM KINLOCH |
Director | ||
MICHAEL SYDNEY BRYANT |
Director | ||
JOHN EDWARD TUCK |
Company Secretary | ||
JOHN ROLAND LEIGH |
Director | ||
JOHN ROBERT CECIL MANNERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.J.YOUNG PROPERTIES(STAFFORD)LIMITED | Director | 2016-08-22 | CURRENT | 1962-12-24 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1979-09-17 | Active | |
REIGATE GRAMMAR SCHOOL | Director | 2012-11-26 | CURRENT | 2000-03-22 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 1979-09-17 | Active | |
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-10 | CURRENT | 1986-01-22 | Active | |
MORGAN STANLEY INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 1998-06-18 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2016-04-14 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 1999-02-23 | Active | |
VISION INDEPENDENT FINANCIAL PLANNING LTD | Director | 2016-04-11 | CURRENT | 2008-07-18 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2016-04-11 | CURRENT | 2010-09-09 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 1982-12-22 | Active | |
CRENNACO LIMITED | Director | 2014-06-23 | CURRENT | 2000-03-22 | Dissolved 2016-06-28 | |
PARTHIAN LIMITED | Director | 2014-06-23 | CURRENT | 2000-11-29 | Dissolved 2016-06-28 | |
RIVERBURY LIMITED | Director | 2014-06-23 | CURRENT | 2000-05-15 | Dissolved 2016-06-28 | |
DEAN RIVER ASSET MANAGEMENT LIMITED | Director | 2014-06-23 | CURRENT | 2000-02-25 | Active | |
RATHBONE PENSION & ADVISORY SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2006-01-18 | Active | |
RATHBONES ASSET MANAGEMENT LIMITED | Director | 2014-02-06 | CURRENT | 1989-04-26 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2013-12-01 | CURRENT | 1979-09-17 | Active | |
THAMES HAMLET BLOCK "C" MANAGEMENT COMPANY LIMITED | Director | 1993-09-21 - 2003-09-04 | RESIGNED | 1990-01-22 | Active | |
BARCLAYS BANK UK PLC | Director | 2018-02-19 | CURRENT | 2015-08-19 | Active | |
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
THE NUFFIELD TRUST FOR RESEARCH AND POLICY STUDIES IN HEALTH SERVICES | Director | 2013-12-02 | CURRENT | 1943-08-30 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2012-02-08 | CURRENT | 1979-09-17 | Active | |
ARTILLERY MANSIONS FREEHOLD LIMITED | Director | 2016-04-18 | CURRENT | 2015-09-23 | Active | |
PENCHART NOMINEES LIMITED | Director | 2012-04-05 | CURRENT | 1991-05-08 | Active | |
R. M. WALKDEN & CO. LIMITED | Director | 2012-04-05 | CURRENT | 1976-02-26 | Active | |
BROADGAIN LIMITED | Director | 2011-05-11 | CURRENT | 2001-08-15 | Dissolved 2014-03-18 | |
CEDARPOWER LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-22 | Dissolved 2014-03-18 | |
BROTTENS LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-23 | Dissolved 2014-03-18 | |
THE RECTORY ONE COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-27 | Dissolved 2014-03-18 | |
DALENORTH LIMITED | Director | 2011-05-11 | CURRENT | 2001-09-10 | Dissolved 2014-03-18 | |
RICH WILLAN LIMITED | Director | 2011-05-11 | CURRENT | 2002-01-04 | Dissolved 2014-03-18 | |
DANEMILE LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-17 | Dissolved 2014-03-18 | |
INNOCENTIA LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-27 | Dissolved 2014-03-18 | |
ASTONLAKE LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-19 | Dissolved 2014-03-18 | |
WISHART INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2001-10-23 | Dissolved 2014-03-18 | |
SKYCHART LIMITED | Director | 2011-05-11 | CURRENT | 2001-01-22 | Dissolved 2014-03-18 | |
SPEED 7673 LIMITED | Director | 2011-05-11 | CURRENT | 1999-04-28 | Dissolved 2014-03-18 | |
MIRENWOOD LIMITED | Director | 2011-05-11 | CURRENT | 2001-03-23 | Dissolved 2014-03-18 | |
ARTCROWN LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-22 | Dissolved 2014-03-18 | |
TRENDON LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-12 | Dissolved 2014-03-18 | |
ALPHABAY LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-22 | Dissolved 2014-03-18 | |
CRENNACO LIMITED | Director | 2011-05-11 | CURRENT | 2000-03-22 | Dissolved 2016-06-28 | |
PARTHIAN LIMITED | Director | 2011-05-11 | CURRENT | 2000-11-29 | Dissolved 2016-06-28 | |
RIVERBURY LIMITED | Director | 2011-05-11 | CURRENT | 2000-05-15 | Dissolved 2016-06-28 | |
ARCTICSTAR LIMITED | Director | 2011-05-11 | CURRENT | 1999-12-22 | Active | |
DEAN RIVER ASSET MANAGEMENT LIMITED | Director | 2011-05-11 | CURRENT | 2000-02-25 | Active | |
MERONBROOK LIMITED | Director | 2011-03-11 | CURRENT | 2001-02-23 | Dissolved 2014-03-18 | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2008-09-24 | CURRENT | 1979-09-17 | Active | |
SCOTTISH PROVIDENT INSTITUTION - THE | Director | 2006-05-01 | CURRENT | 1940-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
04/02/25 STATEMENT OF CAPITAL GBP 5473005.55 | ||
Director's details changed for Ms Terri Lynn Duhon on 2025-01-15 | ||
06/01/25 STATEMENT OF CAPITAL GBP 5471720.05 | ||
04/12/24 STATEMENT OF CAPITAL GBP 5470369.4 | ||
04/11/24 STATEMENT OF CAPITAL GBP 5469042.25 | ||
14/10/24 STATEMENT OF CAPITAL GBP 5467746.45 | ||
01/10/24 STATEMENT OF CAPITAL GBP 5420301.45 | ||
04/09/24 STATEMENT OF CAPITAL GBP 5417537.25 | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
08/08/24 STATEMENT OF CAPITAL GBP 5416340.6 | ||
05/08/24 STATEMENT OF CAPITAL GBP 5416294 | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM 8 Finsbury Circus London EC2M 7AZ England | ||
27/06/24 STATEMENT OF CAPITAL GBP 5413950.6 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution RES13: additional power to disapply pre-emption rights in relation to acquisitions and specified capital investments / general meetings of the company, other than an annual gene | ||
04/04/24 STATEMENT OF CAPITAL GBP 5410837.15 | ||
07/03/24 STATEMENT OF CAPITAL GBP 5409797.2 | ||
04/03/24 STATEMENT OF CAPITAL GBP 5406347.2 | ||
04/01/24 STATEMENT OF CAPITAL GBP 5404299.3 | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS | ||
DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY | ||
04/12/23 STATEMENT OF CAPITAL GBP 5403299.8493 | ||
Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 | ||
11/10/23 STATEMENT OF CAPITAL GBP 5331694.8993 | ||
04/10/23 STATEMENT OF CAPITAL GBP 5329971.8993 | ||
DIRECTOR APPOINTED MRS HENRIETTA CAROLINE BALDOCK | ||
DIRECTOR APPOINTED MRS RUTH LEAS | ||
21/09/23 STATEMENT OF CAPITAL GBP 5398585.6 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Approval of the combination 23/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 04/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 04/05/2023<li>Resolution passed removal of pre-emption</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of capital allotment of shares GBP3,171,669.05 | ||
06/02/23 STATEMENT OF CAPITAL GBP 3100824.503562 | ||
06/02/23 STATEMENT OF CAPITAL GBP 3100824.503562 | ||
06/03/23 STATEMENT OF CAPITAL GBP 3100824.503562 | ||
06/03/23 STATEMENT OF CAPITAL GBP 3100824.503562 | ||
04/01/23 STATEMENT OF CAPITAL GBP 3100807.9 | ||
05/12/22 STATEMENT OF CAPITAL GBP 3169741.85 | ||
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way West Sussex, Worthing BN99 3HH | |
SH01 | 04/11/22 STATEMENT OF CAPITAL GBP 3169129.7 | |
SH01 | 26/10/22 STATEMENT OF CAPITAL GBP 3168329.35 | |
SH01 | 04/10/22 STATEMENT OF CAPITAL GBP 3157741 | |
SH01 | 05/09/22 STATEMENT OF CAPITAL GBP 3155529 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
04/08/22 STATEMENT OF CAPITAL GBP 3154704.3 | ||
SH01 | 04/08/22 STATEMENT OF CAPITAL GBP 3154704.3 | |
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 3153989.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN CLARK | |
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 3153215.65 | |
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 3152495.85 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DEAN | |
04/04/22 STATEMENT OF CAPITAL GBP 3114640.3 | ||
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 3114640.3 | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 3113923.15 | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 3102448.7 | |
SH01 | 04/01/22 STATEMENT OF CAPITAL GBP 3101512.5 | |
06/12/21 STATEMENT OF CAPITAL GBP 3100167.05 | ||
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 3100167.05 | |
CERTNM | Company name changed rathbone brothers PUBLIC LIMITED COMPANY\certificate issued on 03/12/21 | |
SH01 | 04/11/21 STATEMENT OF CAPITAL GBP 3099408 | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 3098655.45 | |
SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 3085007.85 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER CUMMINGS | |
SH01 | 23/09/21 STATEMENT OF CAPITAL GBP 3083433.95 | |
RP04AP01 | Second filing of director appointment of Ms Jennifer Elizabeth Mathias | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
SH01 | 12/08/21 STATEMENT OF CAPITAL GBP 3082812.1 | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 3082775.7 | |
SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 3071171.35 | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 3070471.7 | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 3070444.4 | |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 2928398.9 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 2928299.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 2927365.6 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON PETTIGREW | |
SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 2921884.85 | |
AP01 | DIRECTOR APPOINTED MR CLIVE CHRISTOPHER ROGER BANNISTER | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 2921043.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK NICHOLLS | |
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 2876086.5 | |
SH01 | 04/01/21 STATEMENT OF CAPITAL GBP 2875193.25 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 2873417.35 | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 2872457.3 | |
SH01 | 23/09/20 STATEMENT OF CAPITAL GBP 2870611.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
SH01 | 04/09/20 STATEMENT OF CAPITAL GBP 2870520.2 | |
SH01 | 04/08/20 STATEMENT OF CAPITAL GBP 2869734.05 | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 2868886.45 | |
SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 2867945.55 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 12/05/20 STATEMENT OF CAPITAL GBP 2824128.7 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 2822455.3 | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 2820397.9 | |
SH01 | 05/02/20 STATEMENT OF CAPITAL GBP 2819508.4 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 2817411.8 | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 2816780.95 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 2815569.6 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 2815437.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
SH01 | 04/09/19 STATEMENT OF CAPITAL GBP 2806035.9 | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 2805430.3 | |
SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 2805381.2 | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 2803855.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 2797496 | |
RES11 | Resolutions passed:
| |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 2767300.35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUARD HOWELL | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 2766187.9 | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 2765932.2 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 2765874.95 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 2762080.45 | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 2761503.05 | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 2761478.05 | |
SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 2760906.75 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/08/2018 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 2760347.85 | |
SH01 | 12/11/18 STATEMENT OF CAPITAL GBP 2759755.75 | |
SH01 | 11/10/18 STATEMENT OF CAPITAL GBP 2759613.95 | |
AP01 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK | |
SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 2759592 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 2759022.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 2759003 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 2759003 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 2708676.95 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 2708672.6 | |
SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 2708672.6 | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 2708591 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 2708523.2 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 2708471.5 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 2708437.8 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 2708437.8 | |
AP01 | DIRECTOR APPOINTED MS TERRI LYNN DUHON | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2708306.3 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 2708306.3 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 2708156.3 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 2707937.75 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 2694469.15 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 2694349.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2574349.6 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 2574349.6 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 2573868.8 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 2571301.6 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 2570473.95 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 2565108.25 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 2565108.25 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 2565103.7 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 2565103.7 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 2565088.5 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 2565084.5 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 2565084.5 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 2565074.7 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 2565011.35 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 2563015.25 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 2563015.25 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 2562907.85 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 2562896.3 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2562893.65 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 2562893.65 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 2562458.75 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 2562458.75 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 2562356.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 2562330.7 | |
SH01 | 03/08/17 STATEMENT OF CAPITAL GBP 2562263.75 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 2562234.85 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 2562205.95 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 2562186.15 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2553466.15 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 2553466.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 2542557.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 2542122.55 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 2539276.05 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 2535426.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 2535289.8 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 2534684.65 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 2534202.05 | |
AP01 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 2534081.75 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 2534081.75 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 2534081.75 | |
SH01 | 18/11/16 STATEMENT OF CAPITAL GBP 2533919.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 2530510.3 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 2419299.8 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 2419277 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 2419158.7 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 2419064.95 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 2418160 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 2418086.15 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 2417147.65 | |
AR01 | 22/06/16 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 18/05/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 2417147.65 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 2416086.25 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 2413017.85 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 2412985.35 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 2412975.75 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 2412843.7 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 2406863.25 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 2406863.25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER | |
AP03 | SECRETARY APPOINTED MR ALI JOHNSON | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 2406881.7 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 2406863.25 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 2406822.6 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 2406798.3 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2406782.25 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 2406782.25 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 2406714.3 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 2406703.65 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 2406699.05 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 2406685.05 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 2406673.25 | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 2406673.25 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2403997.15 | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 2403997.15 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 2403357.75 | |
RP04 | SECOND FILING WITH MUD 22/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 2403351.35 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 2403325.65 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 2403260.15 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 2403135.15 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 2403112.5 | |
AR01 | 22/06/15 NO CHANGES | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 2403088.1 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 2403083.55 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 2403054.2 | |
RES13 | COMPANY BUSINESS 14/05/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 2403026.8 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 2402954.65 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 2402085.55 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 2399030.8 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 2398993.4 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 2398941.4 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 2395938.6 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 2395764.25 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 2394552.75 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 2394552.75 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 2394547.4 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 2394539.4 | |
AP01 | DIRECTOR APPOINTED SARAH FELICITY GENTLEMAN | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 2394513.45 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 2393688.45 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 2393679.9 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 2393672.05 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 2391165.45 | |
SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 2391155.8 | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 2391146.15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014 | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 2390520.35 | |
SH01 | 12/08/14 STATEMENT OF CAPITAL GBP 2390472.05 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 2390464.35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/06/14 NO MEMBER LIST | |
AR01 | 22/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 2390416.05 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 2389435.65 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 2389402.85 | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 2386500.95 | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 2386471.85 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 2384461 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 2383232 | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 2383166.95 | |
MISC | SEC 519 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 2383066.95 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 2382867 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 2315716.95 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 2315687.8 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 2315637.8 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 2315561.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET | |
AP01 | DIRECTOR APPOINTED PHILIP LUARD HOWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DEAN | |
AR01 | 22/06/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE AVERY | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/12/12 TREASURY CAPITAL GBP 5000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 | |
AR01 | 22/06/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 22/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BURTON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROEBLING PANTON CORBETT / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY | |
AP01 | DIRECTOR APPOINTED MARK PATRICK NICHOLLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STOCKTON / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 26/08/2010 | |
AR01 | 22/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | DIVIDEND PAYMENT 05/05/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON LUND | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED CATHERINE ROSEMARY REID AVERY | |
Full group accounts made up to 1989-12-31 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RATHBONES GROUP PLC
RATHBONES GROUP PLC owns 3 domain names.
rathboneinvestmentmanagement.co.uk rathbones.co.uk rathbonesinvestmentmanagement.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RATHBONES GROUP PLC are:
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