RATHBONES GROUP PLC
| Status | ACTIVE |
| Company No. | 01000403 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1971 |
| Age | 53 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
RATHBONES GROUP PLC is an active private limited company with number 01000403. It was incorporated 53 years, 3 months, 28 days ago, on 21 January 1971. The company address is 8 Finsbury Circus, London, EC2M 7AZ, England.
Company Fillings
Capital allotment shares
Date: 23 Apr 2024
Action Date: 04 Apr 2024
Category: Capital
Type: SH01
Capital : 5,410,837.15 GBP
Date: 2024-04-04
Documents
Capital allotment shares
Date: 31 Mar 2024
Action Date: 07 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-07
Capital : 5,409,797.2 GBP
Documents
Capital allotment shares
Date: 05 Mar 2024
Action Date: 04 Mar 2024
Category: Capital
Type: SH01
Capital : 5,406,347.2 GBP
Date: 2024-03-04
Documents
Capital allotment shares
Date: 05 Jan 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-04
Capital : 5,404,299.3 GBP
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain William Hooley
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Elizabeth Mathias
Termination date: 2023-12-31
Documents
Capital allotment shares
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Capital : 5,403,299.8493 GBP
Date: 2023-12-04
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Capital : 5,332,762.2993 GBP
Date: 2023-11-06
Documents
Change person director company with change date
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jennifer Elizabeth Mathias
Change date: 2023-10-17
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-11
Capital : 5,331,694.8993 GBP
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 04 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-04
Capital : 5,329,971.8993 GBP
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-21
Officer name: Mrs Ruth Leas
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Henrietta Caroline Baldock
Appointment date: 2023-09-21
Documents
Capital allotment shares
Date: 25 Sep 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-21
Capital : 5,398,585.6 GBP
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Resolution
Date: 07 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 29 Mar 2023
Action Date: 06 Mar 2023
Category: Capital
Type: RP04SH01
Date: 2023-03-06
Capital : 3,171,669.05 GBP
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 06 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-06
Capital : 3,100,824.503562 GBP
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 06 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-06
Capital : 3,100,824.503562 GBP
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 04 Jan 2023
Category: Capital
Type: SH01
Capital : 3,100,807.9 GBP
Date: 2023-01-04
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 05 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-05
Capital : 3,169,741.85 GBP
Documents
Change sail address company with old address new address
Date: 06 Dec 2022
Category: Address
Type: AD02
New address: Equiniti Highdown House Yeoman Way West Sussex, Worthing BN99 3HH
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH01
Capital : 3,169,129.7 GBP
Date: 2022-11-04
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 26 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-26
Capital : 3,168,329.35 GBP
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 04 Oct 2022
Category: Capital
Type: SH01
Capital : 3,157,741 GBP
Date: 2022-10-04
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 05 Sep 2022
Category: Capital
Type: SH01
Capital : 3,155,529 GBP
Date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 11 Sep 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH01
Capital : 3,154,704.3 GBP
Date: 2022-08-04
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 04 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-04
Capital : 3,153,989.95 GBP
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-28
Officer name: Colin Martin Clark
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 30 May 2022
Category: Capital
Type: SH01
Capital : 3,153,215.65 GBP
Date: 2022-05-30
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 04 May 2022
Category: Capital
Type: SH01
Capital : 3,152,495.85 GBP
Date: 2022-05-04
Documents
Accounts with accounts type group
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 12 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-05
Officer name: James William Dean
Documents
Capital allotment shares
Date: 27 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-04
Capital : 3,114,640.3 GBP
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-30
Capital : 3,113,923.15 GBP
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-04
Capital : 3,102,448.7 GBP
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 04 Jan 2022
Category: Capital
Type: SH01
Capital : 3,101,512.5 GBP
Date: 2022-01-04
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Capital : 3,100,167.05 GBP
Date: 2021-12-06
Documents
Certificate change of name company
Date: 03 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rathbone brothers PUBLIC LIMITED COMPANY\certificate issued on 03/12/21
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 04 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-04
Capital : 3,099,408 GBP
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-22
Capital : 3,098,655.45 GBP
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Capital : 3,085,007.85 GBP
Date: 2021-10-07
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-05
Officer name: Mr Iain Alexander Cummings
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dharmash Pravin Mistry
Appointment date: 2021-10-05
Documents
Capital allotment shares
Date: 01 Oct 2021
Action Date: 23 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-23
Capital : 3,083,433.95 GBP
Documents
Second filing of director appointment with name
Date: 07 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Jennifer Elizabeth Mathias
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 12 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-12
Capital : 3,082,812.1 GBP
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-06
Capital : 3,082,775.7 GBP
Documents
Capital allotment shares
Date: 02 Aug 2021
Action Date: 05 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-05
Capital : 3,071,171.35 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-28
Capital : 3,070,471.7 GBP
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Capital : 3,070,444.4 GBP
Date: 2021-06-28
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 17 Jun 2021
Category: Capital
Type: SH01
Capital : 2,928,398.9 GBP
Date: 2021-06-17
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 2,928,299.75 GBP
Documents
Accounts with accounts type group
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 11 May 2021
Category: Capital
Type: SH01
Date: 2021-05-11
Capital : 2,927,365.6 GBP
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-06
Officer name: James Neilson Pettigrew
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Capital : 2,921,884.85 GBP
Date: 2021-04-06
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-06
Officer name: Mr Clive Christopher Roger Bannister
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Capital : 2,921,043.6 GBP
Date: 2021-03-05
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-05
Officer name: Mark Patrick Nicholls
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-04
Capital : 2,876,086.5 GBP
Documents
Capital allotment shares
Date: 13 Jan 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-04
Capital : 2,875,193.25 GBP
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 04 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-04
Capital : 2,873,417.35 GBP
Documents
Capital allotment shares
Date: 02 Nov 2020
Action Date: 07 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-07
Capital : 2,872,457.3 GBP
Documents
Capital allotment shares
Date: 01 Oct 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-23
Capital : 2,870,611.6 GBP
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Capital allotment shares
Date: 10 Sep 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-04
Capital : 2,870,520.2 GBP
Documents
Capital allotment shares
Date: 01 Sep 2020
Action Date: 04 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-04
Capital : 2,869,734.05 GBP
Documents
Capital allotment shares
Date: 03 Aug 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-06
Capital : 2,868,886.45 GBP
Documents
Capital allotment shares
Date: 01 Jul 2020
Action Date: 23 Jun 2020
Category: Capital
Type: SH01
Capital : 2,867,945.55 GBP
Date: 2020-06-23
Documents
Accounts with accounts type group
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 27 May 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Date: 2020-05-12
Capital : 2,824,128.7 GBP
Documents
Resolution
Date: 13 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 05 May 2020
Category: Capital
Type: SH01
Date: 2020-05-05
Capital : 2,822,455.3 GBP
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 05 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-05
Capital : 2,820,397.9 GBP
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-05
Capital : 2,819,508.4 GBP
Documents
Capital allotment shares
Date: 11 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Capital : 2,817,411.8 GBP
Date: 2019-11-04
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Capital : 2,816,780.95 GBP
Date: 2019-10-17
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 2,815,569.6 GBP
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 12 Sep 2019
Category: Capital
Type: SH01
Capital : 2,815,437.4 GBP
Date: 2019-09-12
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH01
Capital : 2,806,035.9 GBP
Date: 2019-09-04
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-30
Capital : 2,805,430.3 GBP
Documents
Capital allotment shares
Date: 21 Aug 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH01
Capital : 2,805,381.2 GBP
Date: 2019-08-15
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Capital : 2,803,855.9 GBP
Date: 2019-06-27
Documents
Accounts with accounts type group
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Date: 2019-05-28
Capital : 2,797,496 GBP
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 2,767,300.35 GBP
Date: 2019-05-14
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-09
Officer name: Philip Luard Howell
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 07 May 2019
Category: Capital
Type: SH01
Capital : 2,766,187.9 GBP
Date: 2019-05-07
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH01
Capital : 2,765,932.2 GBP
Date: 2019-04-10
Documents
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