RATHBONE SQUARE LIMITED

08991498
SIXTH FLOOR, 125 LONDON WALL LONDON WALL BARBICAN LONDON EC2Y 5AS

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 3 Buy now
06 Jul 2023 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Peter David Malcolm) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Kelly Moore) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Appointment of director (Ms Kelly Moore) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Lisa Aune) 1 Buy now
30 Jan 2023 accounts Annual Accounts 7 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
11 Jun 2019 officers Appointment of corporate secretary (Sanne Secretaries Limited) 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
18 Feb 2019 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
24 Dec 2018 accounts Annual Accounts 2 Buy now
18 Dec 2018 officers Appointment of director (Mrs Lisa Aune) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Anton Seatter) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Christine Anne Mattimore) 1 Buy now
26 Nov 2018 officers Appointment of director (Mr Anton Seatter) 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 2 Buy now
17 May 2017 resolution Resolution 14 Buy now
17 May 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 officers Appointment of director (Ms Christine Anne Mattimore) 2 Buy now
23 Feb 2017 officers Appointment of director (Mr Jason Bingham) 2 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Andrew Nicholas Howard White) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Nicholas James Sanderson) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Nicholas James Sanderson) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Steven Mew) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Nicholas James Sanderson) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Toby Augustine Courtauld) 1 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Desna Lee Martin) 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Andrew Nicholas Howard White) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Steven Mew) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Nick Sanderson) 2 Buy now
15 Dec 2016 accounts Annual Accounts 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Neil Thompson) 1 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Apr 2014 incorporation Incorporation Company 35 Buy now