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RATHBONE STOCKBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rathbone Stockbrokers Limited. The company was founded 34 years ago and was given the registration number 02483921. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RATHBONE STOCKBROKERS LIMITED
Company Number:02483921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, England, EC2M 7AZ

Secretary01 May 2016Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director14 May 1992Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Secretary31 December 1992Active
7 Edith Terrace, London, SW10 0TQ

Secretary-Active
Harrow Street Farm, Harrow Street Leavenheath, Colchester, CO6 4PN

Director01 September 1996Active
Court Bungalow Hook Heath Road, Woking, GU22 0DP

Director-Active
Foresters House, Humbly Grove, South Warnbrook, Hook, RG29 1RY

Director-Active
South Hay Cottage South Hay, Kingsley, GU35 9NR

Director-Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Director05 March 2003Active
Naughton Manor, Naughton, Ipswich, IP7 7BS

Director-Active
Wray Farm Barn Raglan Road, Reigate, RH2 0ET

Director01 September 1996Active
Carpenters Cottage, Church Road Woodborough, Pewsey, SN9 5PH

Director01 August 1998Active
Tor House, Pineridge Drive Lowerbourne, Farnham, GU10 3JR

Director-Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director-Active
159 New Bond Street, London, W1Y 9PA

Director25 September 1996Active
3 Souldern Road, London, W14 0JE

Director14 May 1992Active
23 Lansdowne Road, London, W11 3AG

Director09 March 1995Active
Heddon Hall, Parracombe, Barnstaple, EX31 4QL

Director-Active
10 Yardley Park Road, Tonbridge, TN9 1NE

Director-Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Director14 May 1992Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director01 January 2007Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director31 December 2019Active
Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, L37 1LR

Director09 March 1995Active
68a Sheen Park, Richmond, TW9 1UP

Director-Active
52 Festing Road, Putney, London, SW15 1LP

Director14 May 1992Active
159 New Bond Street, London, W1S 2UD

Director-Active
52 Stanford Road, London, W8 5PZ

Director19 April 1993Active
48 Lyford Road, London, SW18 3LS

Director-Active
Jersey Cottage Bashurst Hill, Itchingfield, Horsham, RH13 7PA

Director16 November 1992Active
Pound House, Blackthorn, Bicester, OX6 0TE

Director16 November 1992Active
7 Edith Terrace, London, SW10 0TQ

Director-Active
10 Uplands Close, Riverhead, Sevenoaks, TN13 3BP

Director-Active
5 The Park, London, NW11 7SR

Director09 March 1995Active
10 Little Warwkworth, Mill Plat, Old Isleworth, TW7 6DY

Director16 November 1992Active
Orange Grove, Littleton, Guildford, GU3 1HN

Director-Active

People with Significant Control

Laurence Keen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2022-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2020-01-24Officers

Appoint person director company with name date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Officers

Termination director company with name termination date.

Download
2018-04-30Officers

Termination director company with name termination date.

Download
2018-04-18Accounts

Accounts with accounts type dormant.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Address

Change registered office address company with date old address new address.

Download
2016-11-04Officers

Termination director company with name termination date.

Download
2016-06-10Accounts

Accounts with accounts type dormant.

Download
2016-05-03Officers

Appoint person secretary company with name date.

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