RATHBONES TRUST COMPANY LIMITED

Company number 01688454

Date	Type	Description	View / Download
21 Apr 2016	MR01	Registration of charge 016884540109, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(51 pages)
21 Apr 2016	MR01	Registration of charge 016884540108, created on 15 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(47 pages)
04 Jan 2016	TM01	Termination of appointment of Ian Michael Buckley as a director on 31 December 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Philip Ian Taylor as a director on 31 October 2015	(1 page)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 250,000	(9 pages)
13 Jan 2015	MR04	Satisfaction of charge 016884540103 in full	(4 pages)
06 Jan 2015	MR01	Registration of charge 016884540107, created on 2 January 2015	(23 pages)
05 Jan 2015	MR01	Registration of charge 016884540106, created on 2 January 2015	(23 pages)
12 Nov 2014	AP01	Appointment of Andrew Peter Carfrae Clark as a director on 1 November 2014	(3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
06 Aug 2014	MR01	Registration of charge 016884540105, created on 1 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
14 Jul 2014	AP01	Appointment of Philip Luard Howell as a director on 3 July 2014	(3 pages)
07 Jul 2014	MISC	Sec 519	(2 pages)
25 Jun 2014	AUD	Auditor's resignation	(2 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 250,000	(8 pages)
08 May 2014	AP01	Appointment of Mr Julian Richard Whately as a director	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Andrew Pomfret as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Andrew Pomfret as a director	(1 page)
14 Feb 2014	AP01	Appointment of Mr Matthew James Wakefield as a director	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Richard Lanyon as a director	(1 page)
07 Dec 2013	MR01	Registration of charge 016884540104	(9 pages)
08 Oct 2013	MR01	Registration of charge 016884540103	(18 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(8 pages)