0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RATHBONE NOMINEES LIMITED

Learn more about RATHBONE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1NW

RATHBONE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00646336
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.05
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

buy all documents
Find out more information about RATHBONE NOMINEES LIMITED. Our website makes it possible to view other available documents related to RATHBONE NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LOADER
Form type: TM01
Date: 2016.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER
Form type: TM02
Date: 2016.05.03
£2.95
Add to cart
SECRETARY APPOINTED MR ALI JOHNSON
Form type: AP03
Date: 2016.05.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
£2.95
Add to cart
08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET
Form type: TM01
Date: 2014.03.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
Add to cart
DIRECTOR APPOINTED JAMES ANDREW BUTCHER
Form type: AP01
Date: 2012.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON
Form type: TM01
Date: 2012.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD KENNY
Form type: TM01
Date: 2012.08.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012
Form type: CH01
Date: 2012.07.26
£2.95
Add to cart
08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BARRY VERNON / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNY / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 08/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 08/05/2011
Form type: CH03
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
ADOPT MEM AND ARTS 27/07/2010
Form type: RES01
Date: 2010.08.03
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR APPOINTED PAUL LOUGHLIN
Form type: AP01
Date: 2010.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
Form type: TM01
Date: 2010.07.12
£2.95
Add to cart
08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009
Form type: 288c
Date: 2009.07.10
£2.95
Add to cart
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
Add to cart
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
Add to cart
RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL L3 1BY
Form type: 287
Date: 2007.05.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
Add to cart
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
Add to cart
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALI JOHNSON (current)
Secretary, 2016.05.01
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
JAMES ANDREW BUTCHER (current)
Director, CHIEF OPERATING OFFICER, 2012.11.21
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
PAUL DOMINIC GRANT CHAVASSE (current)
Director, OPERATIONS/ IT DIRECTOR, 2003.05.13
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
PAUL LOUGHLIN (current)
Director, SENIOR OPERATIONS MANAGER, 2010.07.12
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
ANDREW TIMOTHY MORRIS (current)
Director, INVESTMENT MANAGER, 1996.02.19
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
RICHARD IAN SMEETON (current)
Director, STOCK BROKER, 2000.02.01
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
JEFFREY BARRY VERNON (current)
Director, ACCOUNTANT, 2003.05.13
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
RICHARD EDWIN LOADER (resigned)
Secretary, 2002.07.23 - 2016.04.30
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
PAUL JAMES PICKFORD (resigned)
Secretary, 1992.05.08 - 2002.07.23
159 NEW BOND STREET , LONDON
W1S 2UD
DAVID GORDON BEAZLEY (resigned)
Director, STOCK BROKER, 1992.05.08 - 2001.04.30
RIVA COTTAGE TELEGRAPH ROAD HESWALL , WIRRAL
CH60 6RW, MERSEYSIDE
IAN MICHAEL BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.23 - 2015.04.30
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
DAVID ROBIN CLARKE (resigned)
Director, FUND MANAGER, 2000.02.01 - 2002.05.29
59 EAST SHEEN AVENUE , LONDON
SW14 8AR
ANDREW JOHN CRICKMORE (resigned)
Director, INVESTMENT ADVISOR, 2000.02.01 - 2002.07.23
24 CARSON ROAD , LONDON
SE21 8HU
PAUL FRANK DAVIES (resigned)
Director, INVESTMENT MANAGER, 1994.06.23 - 1996.02.19
3 PIPERS CLOSE LOWER HESWALL , WIRRAL
L60 9LJ, MERSEYSIDE
MICHAEL ESPLEN HOPE (resigned)
Director, INVESTMENT MANAGER, 1993.06.23 - 1997.10.18
52 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 3HW
MICHAEL LENOX INGALL (resigned)
Director, INVESTMENT MANAGER, 1992.05.08 - 2003.05.07
23 LANSDOWNE ROAD , LONDON
W11 3AG
GRAHAM MICHAEL THELWALL JONES (resigned)
Director, INVESTMENT MANAGER, 1993.06.23 - 1997.08.20
THE GABLES 21 ACREFIELD PARK WOOLTON , LIVERPOOL
L25 6JX, MERSEYSIDE
BERNARD KENNY (resigned)
Director, INVESTMENT DIRECTOR, 2003.05.13 - 2012.07.27
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
RICHARD PATRICK LANYON (resigned)
Director, INVESTMENT BANKER, 2000.02.01 - 2012.11.21
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
MARK WILLIAM FISHWICK LEATHER (resigned)
Director, INVESTMENT MANAGER, 1992.10.22 - 2003.12.31
ELTHORNS FARM HOUSE DENHALL LANE BURTON , SOUTH WIRRAL
CH64 5SA, MERSEYSIDE
MICHAEL ALAN FISHWICK LEATHER (resigned)
Director, INVESTMENT DIRECTOR, 1992.10.22 - 2004.06.01
HEATH FARM HEATH LANE CHILDER THORNTON , SOUTH WIRRAL
L66 7NW, MERSEYSIDE
JOHN ROLAND LEIGH (resigned)
Director, MERCHANT, 1992.05.08 - 1993.09.30
ROBIN HOOD COTTAGE BLUE STONE LANE MAWDESLEY , ORMSKIRK
L40 2RG, LANCASHIRE
RICHARD EDWIN LOADER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.13 - 2016.04.30
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
ROY ALFRED MORRIS (resigned)
Director, INVESTMENT MANAGER, 1992.05.08 - 2004.10.01
MAD WHARF HOUSE 35 SHIREBURN ROAD, FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
JOHN RICHARD ANTHONY NOTTINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1993.06.01
AXOVER BROOM LANE , AXMINSTER
EX13 7AZ, EAST DEVON
ANDREW DAVID POMFRET (resigned)
Director, ACCOUNTANT, 2003.05.13 - 2014.02.28
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW
GEOFFREY MARK POWELL (resigned)
Director, INVESTMENT MANAGER, 2000.02.01 - 2010.07.12
1 LORD NAPIER PLACE UPPER MALL , LONDON
W6 9UB
SEBASTIAN DAVID RATHBONE (resigned)
Director, ACCOUNTANT, 1992.05.08 - 1994.05.12
BRYNCCLYN NR LLANBEDR , RUTHIN
CLWYD
OLIVER DUNCAN STANLEY (resigned)
Director, MERCHANT BANKER, 1992.05.08 - 1997.03.06
5 THE PARK , LONDON
NW11 7SR
THOMAS IAN FLEMING TOD (resigned)
Director, INVESTMENT MANAGEMENT, 1992.05.08 - 1994.12.29
THE GRANGE GRANGE ROAD WEST KIRBY , WIRRAL
L48 4EE, MERSEYSIDE
JOHN EDWARD TUCK (resigned)
Director, TRUST MANAGER, 1992.05.08 - 2002.07.23
CHILVERSTONE SHERBORNE STREET BOURTON ON THE WATER , CHELTENHAM
GL54 2DE, GLOUCESTERSHIRE

Companies near to RATHBONE NOMINEES ltd.

Information about the Private Limited Company RATHBONE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data