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RATHBONE BROTHERS PUBLIC LIMITED COMPANY

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

Company details

1 CURZON STREET, LONDON, W1J 5FB

RATHBONE BROTHERS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01000403
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2011.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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11/07/16 STATEMENT OF CAPITAL GBP 2418160
Form type: SH01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 2418160
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30/06/16 STATEMENT OF CAPITAL GBP 2418086.15
Form type: SH01
Date: 2016.07.14
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25/05/16 STATEMENT OF CAPITAL GBP 2417147.65
Form type: SH01
Date: 2016.07.11
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22/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.06.08
Child documents:
Document type: ANNOTATION
Date: 2016.06.08
Form type: RES13
Document description: COMPANY BUSINESS 18/05/2016
Document type: ANNOTATION
Date: 2016.06.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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25/05/16 STATEMENT OF CAPITAL GBP 2417147.65
Form type: SH01
Date: 2016.05.25
£2.95
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25/05/16 STATEMENT OF CAPITAL GBP 2416086.25
Form type: SH01
Date: 2016.05.25
£2.95
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24/05/16 STATEMENT OF CAPITAL GBP 2413017.85
Form type: SH01
Date: 2016.05.25
£2.95
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24/05/16 STATEMENT OF CAPITAL GBP 2412985.35
Form type: SH01
Date: 2016.05.25
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24/05/16 STATEMENT OF CAPITAL GBP 2412975.75
Form type: SH01
Date: 2016.05.25
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24/05/16 STATEMENT OF CAPITAL GBP 2412843.7
Form type: SH01
Date: 2016.05.25
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05/05/16 STATEMENT OF CAPITAL GBP 2406863.25
Form type: SH01
Date: 2016.05.06
£2.95
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03/05/16 STATEMENT OF CAPITAL GBP 2406863.25
Form type: SH01
Date: 2016.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER
Form type: TM02
Date: 2016.05.03
£2.95
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SECRETARY APPOINTED MR ALI JOHNSON
Form type: AP03
Date: 2016.05.03
£2.95
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15/04/16 STATEMENT OF CAPITAL GBP 2406881.7
Form type: SH01
Date: 2016.04.25
£2.95
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15/04/16 STATEMENT OF CAPITAL GBP 2406863.25
Form type: SH01
Date: 2016.04.21
£2.95
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24/02/16 STATEMENT OF CAPITAL GBP 2406822.6
Form type: SH01
Date: 2016.02.26
£2.95
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24/02/16 STATEMENT OF CAPITAL GBP 2406798.3
Form type: SH01
Date: 2016.02.25
£2.95
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24/02/16 STATEMENT OF CAPITAL GBP 2406782.25
Form type: SH01
Date: 2016.02.24
£2.95
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10/12/15 STATEMENT OF CAPITAL GBP 2406714.3
Form type: SH01
Date: 2015.12.23
£2.95
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19/11/15 STATEMENT OF CAPITAL GBP 2406703.65
Form type: SH01
Date: 2015.12.02
£2.95
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19/11/15 STATEMENT OF CAPITAL GBP 2406699.05
Form type: SH01
Date: 2015.11.30
£2.95
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19/11/15 STATEMENT OF CAPITAL GBP 2406685.05
Form type: SH01
Date: 2015.11.26
£2.95
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12/11/15 STATEMENT OF CAPITAL GBP 2406673.25
Form type: SH01
Date: 2015.11.25
£2.95
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12/05/15 STATEMENT OF CAPITAL GBP 2406673.25
Form type: SH01
Date: 2015.11.16
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08/10/15 STATEMENT OF CAPITAL GBP 2403997.15
Form type: SH01
Date: 2015.10.23
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24/09/15 STATEMENT OF CAPITAL GBP 2403357.75
Form type: SH01
Date: 2015.10.02
£2.95
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SECOND FILING WITH MUD 22/06/14 FOR FORM AR01
Form type: RP04
Date: 2015.09.30
£2.95
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10/09/15 STATEMENT OF CAPITAL GBP 2403351.35
Form type: SH01
Date: 2015.09.21
£2.95
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10/09/15 STATEMENT OF CAPITAL GBP 2403325.65
Form type: SH01
Date: 2015.09.17
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 2403260.15
Form type: SH01
Date: 2015.09.14
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 2403135.15
Form type: SH01
Date: 2015.09.11
£2.95
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08/07/15 STATEMENT OF CAPITAL GBP 2403112.5
Form type: SH01
Date: 2015.07.31
£2.95
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22/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.17
£2.95
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18/06/15 STATEMENT OF CAPITAL GBP 2403088.1
Form type: SH01
Date: 2015.06.22
£2.95
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11/06/15 STATEMENT OF CAPITAL GBP 2403083.55
Form type: SH01
Date: 2015.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
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27/05/15 STATEMENT OF CAPITAL GBP 2403054.2
Form type: SH01
Date: 2015.05.29
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES13
Document description: COMPANY BUSINESS 14/05/2015
£2.95
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20/05/15 STATEMENT OF CAPITAL GBP 2403026.8
Form type: SH01
Date: 2015.05.27
£2.95
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19/05/15 STATEMENT OF CAPITAL GBP 2402954.65
Form type: SH01
Date: 2015.05.20
£2.95
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18/05/15 STATEMENT OF CAPITAL GBP 2402085.55
Form type: SH01
Date: 2015.05.19
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 2399030.8
Form type: SH01
Date: 2015.05.18
£2.95
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07/05/15 STATEMENT OF CAPITAL GBP 2398993.4
Form type: SH01
Date: 2015.05.14
£2.95
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07/05/15 STATEMENT OF CAPITAL GBP 2398941.4
Form type: SH01
Date: 2015.05.12
£2.95
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07/05/15 STATEMENT OF CAPITAL GBP 2395938.6
Form type: SH01
Date: 2015.05.11
£2.95
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01/05/15 STATEMENT OF CAPITAL GBP 2395764.25
Form type: SH01
Date: 2015.05.08
£2.95
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28/04/15 STATEMENT OF CAPITAL GBP 2394552.75
Form type: SH01
Date: 2015.05.05
£2.95
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28/04/15 STATEMENT OF CAPITAL GBP 2394552.75
Form type: SH01
Date: 2015.05.05
£2.95
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02/04/15 STATEMENT OF CAPITAL GBP 2394547.4
Form type: SH01
Date: 2015.04.22
£2.95
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02/04/15 STATEMENT OF CAPITAL GBP 2394539.4
Form type: SH01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED SARAH FELICITY GENTLEMAN
Form type: AP01
Date: 2015.02.11
£2.95
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24/11/14 STATEMENT OF CAPITAL GBP 2394513.45
Form type: SH01
Date: 2014.12.01
£2.95
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12/11/14 STATEMENT OF CAPITAL GBP 2393688.45
Form type: SH01
Date: 2014.11.25
£2.95
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12/11/14 STATEMENT OF CAPITAL GBP 2393679.9
Form type: SH01
Date: 2014.11.20
£2.95
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12/11/14 STATEMENT OF CAPITAL GBP 2393672.05
Form type: SH01
Date: 2014.11.17

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Company directors and board members:

ALI JOHNSON (current)
Secretary, 2016.05.01
1 CURZON STREET , LONDON
W1J 5FB
PAUL DOMINIC GRANT CHAVASSE (current)
Director, CHIEF OPERATING OFFICER, 2001.09.26
1 CURZON STREET , LONDON
W1J 5FB
JAMES WILLIAM DEAN (current)
Director, CHARTERED ACCOUNTANT, 2013.11.01
1 CURZON STREET , LONDON
W1J 5FB
SARAH FELICITY GENTLEMAN (current)
Director, NONE, 2015.01.21
1 CURZON STREET , LONDON
W1J 5FB
DAVID TERRENCE DIGBY HARREL (current)
Director, SOLICITOR, 2007.12.01
1 CURZON STREET , LONDON
W1J 5FB
PHILIP LUARD HOWELL (current)
Director, DIRECTOR FINANCIAL SERVICES, 2013.12.01
1 CURZON STREET , LONDON
W1J 5FB
KATHRYN ANN MATTHEWS (current)
Director, NONE, 2010.01.06
1 CURZON STREET , LONDON
W1J 5FB
MARK PATRICK NICHOLLS (current)
Director, SOLICITOR, 2010.12.01
1 CURZON STREET , LONDON
W1J 5FB
ROBERT PAUL STOCKTON (current)
Director, CHARTERED ACCOUNTANT, 2008.09.24
1 CURZON STREET , LONDON
W1J 5FB
GAVIN CHARLES FLAXMAN (resigned)
Secretary, 1994.01.01 - 2000.10.17
74 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
RICHARD EDWIN LOADER (resigned)
Secretary, 2000.10.17 - 2016.04.30
1 CURZON STREET , LONDON
W1J 5FB
JOHN EDWARD TUCK (resigned)
Secretary, 1991.06.22 - 1994.01.01
CHILVERSTONE SHERBORNE STREET BOURTON ON THE WATER , CHELTENHAM
GL54 2DE, GLOUCESTERSHIRE
CATHERINE ROSEMARY REID AVERY (resigned)
Director, 2010.01.06 - 2013.05.14
1 CURZON STREET , LONDON
W1J 5FB
JAMES CHRISTOPHER BARCLAY (resigned)
Director, NON EXEC DIRECTOR, 2003.11.01 - 2010.05.05
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
ALAN CHARLES OSBORNE BELL (resigned)
Director, INVESTMENT MANAGER, 1995.03.09 - 1998.05.06
FORESTERS HOUSE HUMBLY GROVE, SOUTH WARNBROOK , HOOK
RG29 1RY, HAMPSHIRE
MICHAEL SYDNEY BRYANT (resigned)
Director, FINANCIAL CONSULTANT, 1991.06.22 - 1997.01.31
FLAT 2 53 CADOGAN SQUARE , LONDON
SW1X 0HY
IAN MICHAEL BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.21 - 2012.12.31
1 CURZON STREET , LONDON
W1J 5FB
CAROLINE MARY BURTON (resigned)
Director, INVESTMENT MANAGER, 2003.11.01 - 2013.05.14
1 CURZON STREET , LONDON
W1J 5FB
JAMES MICHAEL BEALE CAYZER COLVIN (resigned)
Director, COMPANY DIRECTOR, 2002.05.29 - 2007.12.01
OGBURY HOUSE GREAT DURNFORD , SALISBURY
SP4 6AZ
JOHN GILES SELBY COODE-ADAMS (resigned)
Director, NONE, 1999.06.01 - 2008.12.22
FEERINGBURY MANOR FEERING , COLCHESTER
CO5 9RB, ESSEX
OLIVER ROEBLING PANTON CORBETT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.07 - 2014.06.03
1 CURZON STREET , LONDON
W1J 5FB
SUSAN MARY DESBOROUGH (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2007.11.28
14 CLARENCE ROAD , WALTON-ON-THAMES
KT12 5JU, SURREY
PAUL EGERTON VERNON (resigned)
Director, SOLICITOR, 2001.12.01 - 2005.12.31
LES MURAILLES LES GRUPIEAUX , ST PETER
JE3 7ED, CHANNEL ISLANDS
JOHN NICHOLAS MCALPINE ENTWISTLE (resigned)
Director, SOLICITOR, 1992.10.08 - 1998.05.06
LOW CRAG UNDERBARROW ROAD CROOK , KENDAL
LA8 8LE, CUMBRIA
IAN PEARCE HARVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.22 - 1999.09.03
159 NEW BOND STREET , LONDON
W1Y 9PA
MICHAEL LENOX INGALL (resigned)
Director, INVESTMENT MANAGER, 1985.12.31 - 2003.05.07
23 LANSDOWNE ROAD , LONDON
W11 3AG
WILLIAM HALLIDAY KEATLEY (resigned)
Director, INVESTMENT MANAGER, 1995.03.09 - 2002.06.30
HEDDON HALL PARRACOMBE , BARNSTAPLE
EX31 4QL, DEVON
COLIN WILLIAM KINLOCH (resigned)
Director, FINANCIAL CONSULTANT, 1993.06.22 - 1998.05.06
BELGAR APPLEDORE ROAD , TENTERDEN
TN30 7DB, KENT
RICHARD PATRICK LANYON (resigned)
Director, INVESTMENT MANAGER, 1996.03.20 - 2012.05.10
1 CURZON STREET , LONDON
W1J 5FB
MARK WILLIAM FISHWICK LEATHER (resigned)
Director, INVESTMENT MANAGER, 1994.01.01 - 2003.12.31
ELTHORNS FARM HOUSE DENHALL LANE BURTON , SOUTH WIRRAL
CH64 5SA, MERSEYSIDE
JOHN ROLAND LEIGH (resigned)
Director, 1991.06.22 - 1993.09.30
ROBIN HOOD COTTAGE BLUE STONE LANE MAWDESLEY , ORMSKIRK
L40 2RG, LANCASHIRE
EDWARD JAMES WINGFIELD LIFFORD (resigned)
Director, INVESTMENT MANAGER, 1996.09.25 - 2006.12.31
FIELD HOUSE HURSLEY , WINCHESTER
SO21 2LE, HAMPSHIRE
JOHN ROBERT CECIL MANNERS (resigned)
Director, SOLICITOR, 1991.06.22 - 1992.12.21
SABINES AVON TYRRELL ESTATE SOPLEY , CHRISTCHURCH
BH23 7BQ, DORSET
JOHN MICHAEL MAY (resigned)
Director, COMPANY DIRECTOR, 2007.12.01 - 2010.12.01
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
SIMON PETER MCKIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.22 - 1993.09.30
116 MELROSE AVENUE WIMBLEDON PARK , LONDON
SW19 8AX

Companies near to RATHBONE BROTHERS PUBLIC LIMITED Co.

Information about the Public Limited Company RATHBONE BROTHERS PUBLIC LIMITED COMPANY 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: 2016.07.18. Reload the data