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RATHBONES TRUST COMPANY LIMITED

Company number 01688454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2011 CH01 Director's details changed for Mr Julian Richard Whately on 21 June 2011
29 Jun 2011 CH01 Director's details changed for Andrew Jonathan Warren on 21 June 2011
17 May 2011 TM01 Termination of appointment of Geoffrey Powell as a director
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 97
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 96
29 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Miss Linda Joyce Cousins on 21 June 2010
28 Jun 2010 CH01 Director's details changed for Timothy Francis Smith on 21 June 2010
28 Jun 2010 CH01 Director's details changed for Philip Ian Taylor on 21 June 2010
20 Apr 2010 AP01 Appointment of Matthew James Wakefield as a director
08 Jan 2010 TM01 Termination of appointment of Ian Harvey as a director
08 Jan 2010 TM01 Termination of appointment of Oliver Stanley as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
10 Jul 2009 288c Director's change of particulars / geoffrey powell / 01/06/2009
02 Jul 2009 363a Return made up to 21/06/09; full list of members
25 Jun 2009 MISC Section 519
24 Jun 2009 AUD Auditor's resignation
09 Jun 2009 AUD Auditor's resignation
03 Jun 2009 288a Director appointed julian richard whately
18 Nov 2008 288b Appointment terminated director michael ingall
24 Sep 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 21/06/08; full list of members
11 Feb 2008 288b Director resigned