This company is commonly known as Rathbone Directors Limited. The company was founded 22 years ago and was given the registration number 04410000. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RATHBONE DIRECTORS LIMITED |
|---|---|---|
| Company Number | : | 04410000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Finsbury Circus, London, England, EC2M 7AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Finsbury Circus, London, England, EC2M 7AZ | Secretary | 01 May 2016 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 08 February 2023 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 09 May 2018 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 07 August 2002 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Secretary | 01 July 2005 | Active |
| 2nd Floor 159 New Bond Street, London, W1S 2UD | Corporate Secretary | 05 April 2002 | Active |
| Flat 2 30 Willoughby Road, London, NW3 1RU | Director | 20 January 2003 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Director | 19 August 2004 | Active |
| 1, Curzon Street, London, W1J 5FB | Director | 13 November 2014 | Active |
| Claremont, 26 Greenways Hinchley Wood, Esher, KT10 0QD | Director | 05 April 2002 | Active |
| 1 Elmbrook Close, Sunbury On Thames, TW16 5DU | Director | 12 September 2003 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Director | 12 September 2003 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 06 March 2014 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Director | 16 June 2003 | Active |
| 19 Surman Crescent, Hutton, CM13 2PP | Director | 07 August 2002 | Active |
| 7 Westfield, New Ash Green, Longfield, DA3 8QN | Director | 14 August 2002 | Active |
| 21 Ryecroft Court, St. Albans, AL4 0SW | Director | 14 August 2002 | Active |
| 3 Fontwell Drive, Reading, RG30 4QR | Director | 05 April 2002 | Active |
| 2 Richardsons Mew, Fitzroy Square, London, W1T 6BS | Director | 14 August 2002 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 07 September 2007 | Active |
| 20 Ridge Park, Bramhall, Stockport, SK7 2BL | Director | 07 August 2002 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 07 August 2002 | Active |
| 121 Buckingham Road, Chorlton Cum Hardy, Manchester, M21 0RG | Director | 09 March 2005 | Active |
| Rathbone Trust Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Finsbury Circus, London, England, EC2M 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-14 | Officers | Termination director company with name termination date. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-03 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.