This company is commonly known as J.c. Rathbone Associates Structured Finance Limited. The company was founded 32 years ago and was given the registration number 02646268. The firm's registered office is in LONDON. You can find them at 12 St. James's Square, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02646268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1991 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 St. James's Square, London, SW1Y 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, St. James's Square, London, SW1Y 4LB | Director | 24 August 2017 | Active |
| 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR | Director | 08 November 2019 | Active |
| 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR | Director | 08 November 2019 | Active |
| 1 Summit Place, Caenshill Road, Weybridge, KT13 0SU | Secretary | 01 March 2004 | Active |
| Cobb Court, Selmeston, Polegate, BN26 6TS | Secretary | 17 September 1991 | Active |
| Beeches Farm House, Parmoor, Frieth, Henley-On-Thames, RG9 6NH | Secretary | 15 December 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 September 1991 | Active |
| 4 Honeywell Road, London, SW11 6EG | Director | 18 September 1991 | Active |
| Cobb Court, Selmeston, Polegate, BN26 6TS | Director | - | Active |
| 12, St. James's Square, London, SW1Y 4LB | Director | 25 August 2017 | Active |
| 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL | Director | 11 June 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 September 1991 | Active |
| 12, St. James's Square, London, SW1Y 4LB | Director | 25 August 2017 | Active |
| 3 Otterburn Park, Edinburgh, EH14 1JX | Director | 11 June 2003 | Active |
| 2 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU | Director | 11 June 2003 | Active |
| Westhaven, Etchilhampton, Devizes, SN10 3JJ | Director | 17 September 1991 | Active |
| 43 Millners Way, St Michaels Mead, Bishops Stortford, CM23 4GG | Director | 18 July 2005 | Active |
| Fox Run, Upper Manor Road, Godalming, GU7 2HZ | Director | 25 July 2007 | Active |
| 12, St. James's Square, London, SW1Y 4LB | Director | 25 April 2007 | Active |
| J.C. Rathbone Holdings Ltd | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Resolution | Resolution. | Download |
| 2017-09-13 | Change of constitution | Statement of companys objects. | Download |
| 2017-09-06 | Officers | Appoint person director company with name date. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
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