RATHBONES TRUST COMPANY LIMITED

Company number 01688454

Date	Type	Description	View / Download
28 May 2019	AP01	Appointment of Mr Robert Paul Stockton as a director on 9 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Philip Luard Howell as a director on 9 May 2019	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
06 Aug 2018	MR01	Registration of charge 016884540112, created on 3 August 2018	(13 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
01 Nov 2017	TM01	Termination of appointment of Kevin James Custis as a director on 20 October 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Stephen Bilbao as a director on 5 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr James Stephen Hurrell as a director on 5 September 2017	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Matthew James Wakefield as a director on 12 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
13 Jun 2017	MR01	Registration of charge 016884540110, created on 12 June 2017	(13 pages)
13 Jun 2017	MR01	Registration of charge 016884540111, created on 12 June 2017	(13 pages)
01 Jun 2017	TM01	Termination of appointment of Julian Richard Whately as a director on 1 June 2017	(1 page)
01 Jun 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 25/07/2017 as it is invalid or ineffective
18 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
14 Feb 2017	AD01	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 016884540106 in full	(4 pages)
12 Oct 2016	MR04	Satisfaction of charge 016884540107 in full	(4 pages)
12 Oct 2016	MR04	Satisfaction of charge 98 in full	(4 pages)
19 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 250,000	(9 pages)
14 Jun 2016	TM01	Termination of appointment of Andrew Peter Carfrae Clark as a director on 10 June 2016	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
03 May 2016	AP03	Appointment of Mr Ali Johnson as a secretary on 1 May 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016	(1 page)