| Date | Description |
|---|
| 2024-04-17 |
delete personal_emails gr..@rathbones.com |
| 2024-04-17 |
delete personal_emails ja..@rathbones.com |
| 2024-04-17 |
insert otherexecutives Alfie Hayes |
| 2024-04-17 |
delete email gr..@rathbones.com |
| 2024-04-17 |
delete email ja..@rathbones.com |
| 2024-04-17 |
insert email am..@rathbones.com |
| 2024-04-17 |
update person_description Alfie Hayes => Alfie Hayes |
| 2024-04-17 |
update person_description Jayne Rogers => Jayne Rogers |
| 2024-04-17 |
update person_title Alfie Hayes: Sales Manager for Greater London; Sales Manager, Greater London / London => Business Development Director; Business Development Director, East of England / London |
| 2024-04-17 |
update person_title David Nelson: Financial Planning Director / London => Senior Financial Planning Director / London |
| 2024-04-17 |
update person_title Jayne Rogers: Executive Chair of Rathbones Asset Management and Group Chief Distribution Officer / London; Member of Group Executive Committee => Executive Chair of Rathbones Asset Management and Group Chief Distribution Officer / London; Executive Chair of Rathbones Asset Management Ltd; Member of Group Executive Committee |
| 2024-03-16 |
delete otherexecutives Colin Monton |
| 2024-03-16 |
delete otherexecutives Mike Webb |
| 2024-03-16 |
delete otherexecutives Richard Smeeton |
| 2024-03-16 |
delete personal_emails co..@rathbones.com |
| 2024-03-16 |
delete personal_emails ri..@rathbones.com |
| 2024-03-16 |
insert otherexecutives Iain Hooley |
| 2024-03-16 |
insert otherexecutives Murray Mackay |
| 2024-03-16 |
insert otherexecutives Oliver Craven |
| 2024-03-16 |
delete about_pages_linkeddomain rathbonefunds.com |
| 2024-03-16 |
delete address 25-26 Esplanade, St Helier, Jersey, JE1 2RB, United Kingdom |
| 2024-03-16 |
delete address Bayshill Road, Cheltenham, GL50 3AW |
| 2024-03-16 |
delete contact_pages_linkeddomain rathbonefunds.com |
| 2024-03-16 |
delete contact_pages_linkeddomain rutm.com |
| 2024-03-16 |
delete email co..@rathbones.com |
| 2024-03-16 |
delete email mi..@rathbones.com |
| 2024-03-16 |
delete email ri..@rathbones.com |
| 2024-03-16 |
delete investor_pages_linkeddomain rathbonefunds.com |
| 2024-03-16 |
delete management_pages_linkeddomain rathbonefunds.com |
| 2024-03-16 |
delete partner_pages_linkeddomain rathbonefunds.com |
| 2024-03-16 |
delete person Colin Monton |
| 2024-03-16 |
delete person Mike Webb |
| 2024-03-16 |
delete person Richard Smeeton |
| 2024-03-16 |
delete phone 01534 740550 |
| 2024-03-16 |
delete service_pages_linkeddomain rathbonefunds.com |
| 2024-03-16 |
delete terms_pages_linkeddomain rathbonefunds.com |
| 2024-03-16 |
insert about_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert about_pages_linkeddomain youtube.com |
| 2024-03-16 |
insert address 25-26 Esplanade, St Helier, Jersey, JE1 2RB, Channel Islands |
| 2024-03-16 |
insert address Festival House, Jessop Ave, Cheltenham GL50 3SH |
| 2024-03-16 |
insert address PO Box 1965
Liverpool
L69 3HU |
| 2024-03-16 |
insert contact_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert contact_pages_linkeddomain youtube.com |
| 2024-03-16 |
insert index_pages_linkeddomain duuzra.com |
| 2024-03-16 |
insert index_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert index_pages_linkeddomain youtube.com |
| 2024-03-16 |
insert investor_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert investor_pages_linkeddomain youtube.com |
| 2024-03-16 |
insert management_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert management_pages_linkeddomain youtube.com |
| 2024-03-16 |
insert partner_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert partner_pages_linkeddomain youtube.com |
| 2024-03-16 |
insert person Iain Hooley |
| 2024-03-16 |
insert person Murray Mackay |
| 2024-03-16 |
insert phone 01534 740500 |
| 2024-03-16 |
insert service_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert service_pages_linkeddomain youtube.com |
| 2024-03-16 |
insert terms_pages_linkeddomain rathbonesam.com |
| 2024-03-16 |
insert terms_pages_linkeddomain youtube.com |
| 2024-03-16 |
update person_description Gail Teague => Gail Teague |
| 2024-03-16 |
update person_description Huw O'Dell => Huw O'Dell |
| 2024-03-16 |
update person_description Ian Dembinski => Ian Dembinski |
| 2024-03-16 |
update person_description Ivo Darnley => Ivo Darnley |
| 2024-03-16 |
update person_description Jayne Rogers => Jayne Rogers |
| 2024-03-16 |
update person_description Michael Cumberlidge => Michael Cumberlidge |
| 2024-03-16 |
update person_title Gail Teague: Partner Relationship Executive / London; Partnership Relationship Manager for Rathbones => Head of Platform Relations / London |
| 2024-03-16 |
update person_title Huw O'Dell: Investment Sales Executive, North / London; Investment Sales Executive for the Northern => Senior Investment Sales Executive / London; Senior Investment Sales Executive |
| 2024-03-16 |
update person_title Ian Dembinski: Head of Client Development / London => Strategic Partner and Growth Director / London |
| 2024-03-16 |
update person_title Ivo Darnley: Rathbones Investment Management Managing Director / London; Chairman of the Executive Committee; Member of Group Executive Committee => Chairman of the Executive Committee; Managing Director - Rathbones Investment Management / London; Member of Group Executive Committee |
| 2024-03-16 |
update person_title Jayne Rogers: Member of Group Executive Committee; Chief Distribution Officer of Rathbone Unit Trust Management / London => Executive Chair of Rathbones Asset Management and Group Chief Distribution Officer / London; Member of Group Executive Committee |
| 2024-03-16 |
update person_title Jennifer Mathias: Rathbones Group Plc - Group Chief Financial Officer / London; Chairman of the Executive Committee; Member of Group Executive Committee => Chairman of the Executive Committee; Member of Group Executive Committee; Group Chief of Staff / London |
| 2024-03-16 |
update person_title Michael Cumberlidge: Business Development Specialist / London; Business Development Specialist => Equity Investment Specialist / London; Equity Investment Specialist |
| 2024-03-16 |
update person_title Oliver Craven: Client Development Director - London / Cambridge / London; Private Office of Rathbones in 2019 As a Client Director => Development Director; Head; Private Office of Rathbones in 2019 As a Client Director |
| 2024-03-16 |
update person_title Rupert Baron: Chairman of the Executive Committee; Rathbone Investment Management As an Investment Director; Member of Group Executive Committee; Investment Management Managing Director => Chairman of the Executive Committee; Member of Group Executive Committee; Rathbone Investment Management As an Investment Director; Chief Executive Officer of Investment Management |
| 2024-03-16 |
update person_title Tony Overy: Chairman of the Executive Committee; Member of Group Executive Committee; Chief Executive Officer - Saunderson House / London => Chief Executive Officer of Saunderson House & Rathbones Financial Planning / London; Chairman of the Executive Committee; Member of Group Executive Committee |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH MATHIAS / 17/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
delete chairman Clive Bannister |
| 2023-09-27 |
delete otherexecutives Sarah Gentleman |
| 2023-09-27 |
insert otherexecutives Colin Monton |
| 2023-09-27 |
insert otherexecutives Henrietta Baldock |
| 2023-09-27 |
insert otherexecutives Jayne Rogers |
| 2023-09-27 |
insert otherexecutives Ruth Leas |
| 2023-09-27 |
insert personal_emails ja..@rathbones.com |
| 2023-09-27 |
delete service_pages_linkeddomain rathbonesreserve.com |
| 2023-09-27 |
insert email ja..@rathbones.com |
| 2023-09-27 |
insert person Henrietta Baldock |
| 2023-09-27 |
insert person Jayne Rogers |
| 2023-09-27 |
insert person Ruth Leas |
| 2023-09-27 |
update person_description Ivo Darnley => Ivo Darnley |
| 2023-09-27 |
update person_title Alfie Hayes: Sales Manager for Greater London => Sales Manager for Greater London; Sales Manager, Greater London / London |
| 2023-09-27 |
update person_title Ali Johnson: COMPANY SECRETARY => COMPANY SECRETARY; Company Secretary / London |
| 2023-09-27 |
update person_title Andrew Austin: Associate Sales Director, East => Associate Sales Director, East / London |
| 2023-09-27 |
update person_title Arron Silk: Associate Sales Director at Rathbones; Associate Sales Director, South => Associate Sales Director, South / London; Associate Sales Director at Rathbones |
| 2023-09-27 |
update person_title Ben Johnson: Head of Regional Sales ( UK ) => Head of Regional Sales ( UK ) London; Head of Regional Sales ( UK ) |
| 2023-09-27 |
update person_title Brian McLaughlin: Associate Sales Director, Scotland and Northern Ireland; Associate; Sales Director => Associate; Sales Director; Associate Sales Director, Scotland and Northern Ireland / London |
| 2023-09-27 |
update person_title Chris Ashton: Investment Sales Executive => Investment Sales Executive / London |
| 2023-09-27 |
update person_title Clive Bannister: Member of the Executive Committee; Chairman of Group Risk Committee; Chairman; Rathbones Group Plc - Chair; Chairman of the Remuneration Committee; Chairman of the Nomination Committee => Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Chair / London; HSBC Investment Bank As Director and Head of Planning and Strategy; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-09-27 |
update person_title Colin Monton: Head of Business Development - Rathbone Greenbank Investments => Head of Business Development / London; Head of Business Development; Chartered Financial Planner |
| 2023-09-27 |
update person_title Ed Boswell: Financial Planner; Chartered Financial Planner => Chartered Financial Planner; Financial Planner / Bristol |
| 2023-09-27 |
update person_title Gail Teague: Partner Relationship Executive; Partnership Relationship Manager for Rathbones => Partner Relationship Executive / London; Partnership Relationship Manager for Rathbones |
| 2023-09-27 |
update person_title Gerry Lawlor: Business Development Director => Business Development Director; Business Development Director / London |
| 2023-09-27 |
update person_title Greg Mullins: Head of Sales => Head of Sales; Head of Sales / London |
| 2023-09-27 |
update person_title Helen van Heesewijk: Associate; Sales Director => Associate; Sales Director; Associate Sales Director / London |
| 2023-09-27 |
update person_title Huw O'Dell: Investment Sales Executive for the Northern; Investment Sales Executive, North => Investment Sales Executive, North / London; Investment Sales Executive for the Northern |
| 2023-09-27 |
update person_title Ian Dembinski: Head of Client Development => Head of Client Development / London |
| 2023-09-27 |
update person_title Ivo Darnley: Chairman of the Executive Committee; Member of Group Executive Committee; Rathbones Investment Management Managing Director => Rathbones Investment Management Managing Director / London; Chairman of the Executive Committee; Member of Group Executive Committee |
| 2023-09-27 |
update person_title Jack Herbert: Business Development Director => Business Development Director; Business Development Director / London |
| 2023-09-27 |
update person_title Jake Lewis: DFM Specialist, London => DFM Specialist, London / London |
| 2023-09-27 |
update person_title Jake Wellesley-Smith: Client Development Director - North => Client Development Director - North / Kendal |
| 2023-09-27 |
update person_title Jemima Gregson: Investment Sales Consultant for the Western; Investment Sales Consultant, West => Investment Sales Consultant for the Western; Investment Sales Consultant, West / London |
| 2023-09-27 |
update person_title Jennifer Mathias: Chairman of the Executive Committee; Member of Group Executive Committee; Rathbones Group Plc - Group Chief Financial Officer => Rathbones Group Plc - Group Chief Financial Officer / London; Chairman of the Executive Committee; Member of Group Executive Committee |
| 2023-09-27 |
update person_title Jenny Foster: Investment Sales Consultant, South => Investment Sales Consultant, South / London |
| 2023-09-27 |
update person_title Julian Stapleton: Business Development Director => Business Development Director; Business Development Director / London |
| 2023-09-27 |
update person_title Martin Mcgovern: Chief Client Officer; Chairman of the Executive Committee; Interim Chief Client Officer; Member of Group Executive Committee => Chairman of the Executive Committee; Interim Chief Client Officer; Member of Group Executive Committee; Chief Client Officer / London |
| 2023-09-27 |
update person_title Matthew Carr: Client Development Director - South => Client Development Director - South / Winchester |
| 2023-09-27 |
update person_title Michael Cumberlidge: Business Development Specialist => Business Development Specialist / London; Business Development Specialist |
| 2023-09-27 |
update person_title Mike Webb: Chairman of the Executive Committee; Chief Executive of Rathbone Unit Trust Management; Member of Group Executive Committee => Chief Executive of Rathbone Unit Trust Management / London; Chairman of the Executive Committee; Member of Group Executive Committee |
| 2023-09-27 |
update person_title Neil Kerry: Associate; Sales Director; Associate Sales Director, North => Associate; Associate Sales Director, North / London; Sales Director |
| 2023-09-27 |
update person_title Nicholas Elliott: Associate Director; Associate Sales Director, London => Associate Sales Director, London / London; Associate Director |
| 2023-09-27 |
update person_title Oliver Craven: Client Development Director - London / Cambridge; Private Office of Rathbones in 2019 As a Client Director => Client Development Director - London / Cambridge / London; Private Office of Rathbones in 2019 As a Client Director |
| 2023-09-27 |
update person_title Paul Stockton: Chairman of the Executive Committee; Chief Executive; Member of Group Executive Committee; Rathbones Group Plc - Group Chief Executive Officer => Rathbones Group Plc - Group Chief Executive Officer / London; Chairman of the Executive Committee; Chief Executive; Member of Group Executive Committee |
| 2023-09-27 |
update person_title Phil Bain: Deputy Managing Director of Rathbones Investment Management International => Deputy Managing Director of Rathbones Investment Management International; Deputy Managing Director, Rathbones Investment Management International / Jersey |
| 2023-09-27 |
update person_title Richard Smeeton: Chairman of the Executive Committee; Member of Group Executive Committee; General Manager of Special Projects => General Manager of Special Projects / London; Chairman of the Executive Committee; Member of Group Executive Committee |
| 2023-09-27 |
update person_title Robert Szechenyi: Investment Director => Investment Director; Investment Director / London |
| 2023-09-27 |
update person_title Robert Walker: Investment Director => Investment Director; Investment Director / London |
| 2023-09-27 |
update person_title Sarah Gentleman: Member of the Executive Committee; Rathbones Group Plc - Senior Independent Director; Chairman of Group Risk Committee; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee => Chairman of Group Risk Committee; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Rathbones Group Plc - Senior Independent Director / London; Chairman of the Nomination Committee |
| 2023-09-27 |
update person_title Sarah Owen-Jones: Chairman of the Executive Committee; Member of Group Executive Committee; Chief Risk Officer => Chairman of the Executive Committee; Member of Group Executive Committee; Chief Risk Officer; Chief Risk Officer / London |
| 2023-09-27 |
update person_title Shelly Patel: Head of Investor Relations => Head of Investor Relations; Head of Investor Relations / London |
| 2023-09-27 |
update person_title Sophie Boyd-Wallis: Head of Communications => Head of Communications / London; Head of Communications |
| 2023-09-27 |
update person_title Tim Johnson: Investment Director => Investment Director; Member of the Rathbones Investment Executive Committee; Investment Director / London |
| 2023-09-27 |
update person_title Tony Overy: Chief Executive Officer - Saunderson House; Chairman of the Executive Committee; Member of Group Executive Committee => Chairman of the Executive Committee; Member of Group Executive Committee; Chief Executive Officer - Saunderson House / London |
| 2023-09-27 |
update person_title Will Mcintosh-Whyte: Fund Manager => Fund Manager; Fund Manager / London |
| 2023-09-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-24 |
delete personal_emails po..@rathbones.com |
| 2023-08-24 |
delete personal_emails ri..@rathbones.com |
| 2023-08-24 |
delete personal_emails st..@rathbones.com |
| 2023-08-24 |
insert personal_emails al..@rathbones.com |
| 2023-08-24 |
insert personal_emails cl..@rathbones.com |
| 2023-08-24 |
delete email po..@rathbones.com |
| 2023-08-24 |
delete email ri..@rathbones.com |
| 2023-08-24 |
delete email st..@rathbones.com |
| 2023-08-24 |
delete person Richard Gomersall |
| 2023-08-24 |
insert email al..@rathbones.com |
| 2023-08-24 |
insert email cl..@rathbones.com |
| 2023-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2023-07-21 |
delete chiefinvestmentofficer Richard Smeeton |
| 2023-07-21 |
delete managingdirector Ivo Darnley |
| 2023-07-21 |
delete managingdirector Rupert Baron |
| 2023-07-21 |
delete personal_emails al..@rathbones.com |
| 2023-07-21 |
delete personal_emails an..@rathbones.com |
| 2023-07-21 |
delete personal_emails em..@rathbones.com |
| 2023-07-21 |
delete personal_emails ni..@rathbones.com |
| 2023-07-21 |
insert chairman Clive Bannister |
| 2023-07-21 |
insert otherexecutives Dharmash Mistry |
| 2023-07-21 |
insert otherexecutives Ivo Darnley |
| 2023-07-21 |
insert otherexecutives Martin Mcgovern |
| 2023-07-21 |
insert otherexecutives Mike Webb |
| 2023-07-21 |
insert otherexecutives Rathbone Funds |
| 2023-07-21 |
insert otherexecutives Richard Smeeton |
| 2023-07-21 |
insert otherexecutives Rupert Baron |
| 2023-07-21 |
insert personal_emails po..@rathbones.com |
| 2023-07-21 |
insert personal_emails st..@rathbones.com |
| 2023-07-21 |
delete contact_pages_linkeddomain myrathbones.com |
| 2023-07-21 |
delete contact_pages_linkeddomain rathbones-international.com |
| 2023-07-21 |
delete contact_pages_linkeddomain rathbonesreserve.com |
| 2023-07-21 |
delete email al..@rathbones.com |
| 2023-07-21 |
delete email an..@rathbones.com |
| 2023-07-21 |
delete email em..@rathbones.com |
| 2023-07-21 |
delete email ni..@rathbones.com |
| 2023-07-21 |
delete index_pages_linkeddomain google.com |
| 2023-07-21 |
delete index_pages_linkeddomain rathbones-international.com |
| 2023-07-21 |
delete index_pages_linkeddomain rathbonesreserve.com |
| 2023-07-21 |
delete management_pages_linkeddomain google.com |
| 2023-07-21 |
delete management_pages_linkeddomain rathbones-international.com |
| 2023-07-21 |
delete management_pages_linkeddomain rathbonesreserve.com |
| 2023-07-21 |
delete person Andrew Morris |
| 2023-07-21 |
delete person Emma Watson |
| 2023-07-21 |
delete person Rathbone LED |
| 2023-07-21 |
delete terms_pages_linkeddomain google.com |
| 2023-07-21 |
delete terms_pages_linkeddomain rathbones-international.com |
| 2023-07-21 |
delete terms_pages_linkeddomain rathbonesreserve.com |
| 2023-07-21 |
insert email po..@rathbones.com |
| 2023-07-21 |
insert email st..@rathbones.com |
| 2023-07-21 |
insert person Martin Mcgovern |
| 2023-07-21 |
update person_description Ali Johnson => Ali Johnson |
| 2023-07-21 |
update person_description Clive Bannister => Clive Bannister |
| 2023-07-21 |
update person_description Dharmash Mistry => Dharmash Mistry |
| 2023-07-21 |
update person_description Iain Cummings => Iain Cummings |
| 2023-07-21 |
update person_description Ivo Darnley => Ivo Darnley |
| 2023-07-21 |
update person_description Paul Stockton => Paul Stockton |
| 2023-07-21 |
update person_description Sarah Gentleman => Sarah Gentleman |
| 2023-07-21 |
update person_description Terri Duhon => Terri Duhon |
| 2023-07-21 |
update person_title Clive Bannister: Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Chair / London; Chairman of the Museum of London; Chairman of the Audit Committee; Chairman of the Remuneration Committee; HSBC Investment Bank As Director and Head of Planning and Strategy; Chairman of the Nomination Committee => Member of the Executive Committee; Chairman of Group Risk Committee; Chairman; Rathbones Group Plc - Chair; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-07-21 |
update person_title Dharmash Mistry: Rathbones Group Plc - Non - Executive Director ( Independent ) London => Non - Executive Director; Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-07-21 |
update person_title Iain Cummings: Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director ( Independent ) London; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee => Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-07-21 |
update person_title Ivo Darnley: Chairman of the Executive Committee; Managing Director => Chairman of the Executive Committee; Member of Group Executive Committee; Rathbones Investment Management Managing Director |
| 2023-07-21 |
update person_title Mike Webb: Chairman of the Executive Committee; Rathbone Unit Trust Management - Chief Executive => Chairman of the Executive Committee; Chief Executive of Rathbone Unit Trust Management; Member of Group Executive Committee |
| 2023-07-21 |
update person_title Rathbone Funds: Investor => Member of the Group Executive Committee |
| 2023-07-21 |
update person_title Richard Smeeton: Investment Director; Chairman of the Executive Committee => Chairman of the Executive Committee; Member of Group Executive Committee; General Manager of Special Projects |
| 2023-07-21 |
update person_title Rupert Baron: Chairman of the Executive Committee; Managing Director / London; Managing Director; Rathbone Investment Management As an Investment Director => Chairman of the Executive Committee; Rathbone Investment Management As an Investment Director; Member of Group Executive Committee; Investment Management Managing Director |
| 2023-07-21 |
update person_title Sarah Gentleman: Member of the Executive Committee; Chairman of Group Risk Committee; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Rathbones Group Plc - Senior Independent Director / London; Chairman of the Nomination Committee => Member of the Executive Committee; Rathbones Group Plc - Senior Independent Director; Chairman of Group Risk Committee; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-07-21 |
update person_title Terri Duhon: Non - Executive Director; Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director ( Independent ) London; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee => Non - Executive Director; Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-06-15 |
delete personal_emails ma..@rathbones.com |
| 2023-06-15 |
delete personal_emails pa..@rathbones.com |
| 2023-06-15 |
insert chiefinvestmentofficer Amos Nelson |
| 2023-06-15 |
insert personal_emails al..@rathbones.com |
| 2023-06-15 |
delete email ma..@rathbones.com |
| 2023-06-15 |
delete email pa..@rathbones.com |
| 2023-06-15 |
delete person Paul Watson |
| 2023-06-15 |
insert email al..@rathbones.com |
| 2023-06-15 |
insert email ed..@rathbones.com |
| 2023-06-15 |
insert person Ed Boswell |
| 2023-06-15 |
insert person Edward Smith |
| 2023-06-15 |
update person_description Ali Johnson => Ali Johnson |
| 2023-06-15 |
update person_description Clive Bannister => Clive Bannister |
| 2023-06-15 |
update person_description Dharmash Mistry => Dharmash Mistry |
| 2023-06-15 |
update person_description Iain Cummings => Iain Cummings |
| 2023-06-15 |
update person_description Paul Stockton => Paul Stockton |
| 2023-06-15 |
update person_description Sarah Gentleman => Sarah Gentleman |
| 2023-06-15 |
update person_description Terri Duhon => Terri Duhon |
| 2023-06-15 |
update person_title Amos Nelson: Chartered Member of the Chartered Institute for Securities & Investment; Investment Manager => Investment Director; Chartered Member of the Chartered Institute for Securities & Investment |
| 2023-06-15 |
update person_title Dharmash Mistry: Rathbones Group Plc - Non - Executive Director => Rathbones Group Plc - Non - Executive Director ( Independent ) London |
| 2023-06-15 |
update person_title Iain Cummings: Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee => Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director ( Independent ) London; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-06-15 |
update person_title Terri Duhon: Non - Executive Director; Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee => Non - Executive Director; Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Non - Executive Director ( Independent ) London; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-06-15 |
update website_status FlippedRobots => OK |
| 2023-06-04 |
update website_status OK => FlippedRobots |
| 2023-04-22 |
delete personal_emails br..@rathbones.com |
| 2023-04-22 |
delete personal_emails st..@rathbones.com |
| 2023-04-22 |
insert chiefinvestmentofficer Kat Harrington-Milne |
| 2023-04-22 |
insert personal_emails al..@rathbones.com |
| 2023-04-22 |
insert personal_emails je..@rathbones.com |
| 2023-04-22 |
insert personal_emails to..@saundersonhouse.co.uk |
| 2023-04-22 |
delete email br..@rathbones.com |
| 2023-04-22 |
delete email st..@rathbones.com |
| 2023-04-22 |
delete person Bryan Amos |
| 2023-04-22 |
delete person Steve Bilbao |
| 2023-04-22 |
insert address Bayshill Road, Cheltenham, GL50 3AW |
| 2023-04-22 |
insert email al..@rathbones.com |
| 2023-04-22 |
insert email je..@rathbones.com |
| 2023-04-22 |
insert email to..@saundersonhouse.co.uk |
| 2023-04-22 |
insert person Alex Welsh |
| 2023-04-22 |
insert person Jenna Huartson |
| 2023-04-22 |
insert person Kerry Roberts |
| 2023-04-22 |
insert person Tony Overy |
| 2023-04-22 |
update person_title Kat Harrington-Milne: Investment Manager => Investment Director |
| 2023-03-21 |
delete chiefinvestmentofficer Adam Joy |
| 2023-03-21 |
delete chiefinvestmentofficer Alastair Childs |
| 2023-03-21 |
delete chiefinvestmentofficer Alastair Hunt |
| 2023-03-21 |
delete chiefinvestmentofficer Alastair McLean |
| 2023-03-21 |
delete chiefinvestmentofficer Alex Clay |
| 2023-03-21 |
delete otherexecutives Shelly Patel |
| 2023-03-21 |
delete personal_emails ab..@rathbones.com |
| 2023-03-21 |
delete personal_emails ac..@rathbones.com |
| 2023-03-21 |
delete personal_emails ad..@rathbones.com |
| 2023-03-21 |
delete personal_emails ad..@rathbones.com |
| 2023-03-21 |
delete personal_emails ad..@rathbones.com |
| 2023-03-21 |
delete personal_emails ad..@rathbones.com |
| 2023-03-21 |
delete personal_emails al..@rathbones.com |
| 2023-03-21 |
delete personal_emails al..@rathbones.com |
| 2023-03-21 |
delete personal_emails al..@rathbones.com |
| 2023-03-21 |
delete personal_emails al..@rathbones.com |
| 2023-03-21 |
delete personal_emails al..@rathbones.com |
| 2023-03-21 |
delete personal_emails al..@rathbones.com |
| 2023-03-21 |
delete personal_emails al..@rathbones.com |
| 2023-03-21 |
delete personal_emails ly..@rathbones.com |
| 2023-03-21 |
delete personal_emails mi..@rathbones.com |
| 2023-03-21 |
insert chiefinvestmentofficer Chris Gardner |
| 2023-03-21 |
insert chiefinvestmentofficer Harpal Sra |
| 2023-03-21 |
insert chiefinvestmentofficer James Kyle |
| 2023-03-21 |
insert chiefinvestmentofficer Paul Phazey |
| 2023-03-21 |
insert personal_emails ch..@rathbones.com |
| 2023-03-21 |
insert personal_emails ha..@rathbones.com |
| 2023-03-21 |
insert personal_emails ja..@rathbones.com |
| 2023-03-21 |
insert personal_emails pa..@rathbones.com |
| 2023-03-21 |
insert personal_emails sa..@rathbones.com |
| 2023-03-21 |
delete address Rathbones Investment Management, 1 Northgate, Chichester, PO19 1AT |
| 2023-03-21 |
delete address Rathbones Investment Management, 10 George Street, Edinburgh, EH2 2PF |
| 2023-03-21 |
delete address Rathbones Investment Management, 10 Queen Square, Bristol, BS1 4NT |
| 2023-03-21 |
delete address Rathbones Investment Management, 48 High Street, Lymington, SO41 9AG |
| 2023-03-21 |
delete contact_pages_linkeddomain googlemaps.com |
| 2023-03-21 |
delete contact_pages_linkeddomain leafletjs.com |
| 2023-03-21 |
delete email ab..@rathbones.com |
| 2023-03-21 |
delete email ac..@rathbones.com |
| 2023-03-21 |
delete email ad..@rathbones.com |
| 2023-03-21 |
delete email ad..@rathbones.com |
| 2023-03-21 |
delete email ad..@rathbones.com |
| 2023-03-21 |
delete email ad..@rathbones.com |
| 2023-03-21 |
delete email al..@rathbones.com |
| 2023-03-21 |
delete email al..@rathbones.com |
| 2023-03-21 |
delete email al..@rathbones.com |
| 2023-03-21 |
delete email al..@rathbones.com |
| 2023-03-21 |
delete email al..@rathbones.com |
| 2023-03-21 |
delete email al..@rathbones.com |
| 2023-03-21 |
delete email al..@rathbones.com |
| 2023-03-21 |
delete email ly..@rathbones.com |
| 2023-03-21 |
delete email mi..@rathbones.com |
| 2023-03-21 |
delete index_pages_linkeddomain googlemaps.com |
| 2023-03-21 |
delete index_pages_linkeddomain leafletjs.com |
| 2023-03-21 |
delete person Abigail Parker |
| 2023-03-21 |
delete person Achuthan Rajendra |
| 2023-03-21 |
delete person Adam Hilder |
| 2023-03-21 |
delete person Adam Joy |
| 2023-03-21 |
delete person Adnan Rahman |
| 2023-03-21 |
delete person Alan Dobbie |
| 2023-03-21 |
delete person Alastair Childs |
| 2023-03-21 |
delete person Alastair Hunt |
| 2023-03-21 |
delete person Alastair McLean |
| 2023-03-21 |
delete person Alex Clay |
| 2023-03-21 |
delete person Alex Moore |
| 2023-03-21 |
delete person Alex Welsh |
| 2023-03-21 |
delete person Luciano Caira |
| 2023-03-21 |
delete person Lyndsay Lynch |
| 2023-03-21 |
delete person Michael Dodds |
| 2023-03-21 |
delete person Shelly Patel |
| 2023-03-21 |
insert address 1 Northgate, Chichester, PO19 1AT, United Kingdom |
| 2023-03-21 |
insert address 10 George Street, Edinburgh, EH2 2PF, United Kingdom |
| 2023-03-21 |
insert address 10 Queen Square, Bristol, BS1 4NT, United Kingdom |
| 2023-03-21 |
insert address 25-26 Esplanade, St Helier, Jersey, JE1 2RB, United Kingdom |
| 2023-03-21 |
insert address 48 High Street, Lymington, SO41 9AG, United Kingdom |
| 2023-03-21 |
insert address 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom |
| 2023-03-21 |
insert address City House, 126-130 Hills Road, Cambridge, CB2 1RE, United Kingdom |
| 2023-03-21 |
insert address Earl Grey House, 75-85 Grey Street, Newcastle upon Tyne, NE1 6EF, United Kingdom |
| 2023-03-21 |
insert address Fiennes House, 32 Southgate Street, Winchester, SO23 9EH, United Kingdom |
| 2023-03-21 |
insert address George House, 50 George Square, Glasgow, G2 1EH, United Kingdom |
| 2023-03-21 |
insert address Levens Hall, Kendal, LA8 0PB, United Kingdom |
| 2023-03-21 |
insert address Port of Liverpool Building, Pier Head, Liverpool, L3 1NW, United Kingdom |
| 2023-03-21 |
insert address Southernhay Gardens, Exeter, EX1 1UG, United Kingdom |
| 2023-03-21 |
insert address The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| 2023-03-21 |
insert career_pages_linkeddomain google.com |
| 2023-03-21 |
insert contact_pages_linkeddomain proctorsqa.co.uk |
| 2023-03-21 |
insert email ch..@rathbones.com |
| 2023-03-21 |
insert email ch..@rathbones.com |
| 2023-03-21 |
insert email ha..@rathbones.com |
| 2023-03-21 |
insert email ja..@rathbones.com |
| 2023-03-21 |
insert email ka..@rathbones.com |
| 2023-03-21 |
insert email pa..@rathbones.com |
| 2023-03-21 |
insert email sa..@rathbones.com |
| 2023-03-21 |
insert person Charlie Head |
| 2023-03-21 |
insert person Chris Gardner |
| 2023-03-21 |
insert person Harpal Sra |
| 2023-03-21 |
insert person James Kyle |
| 2023-03-21 |
insert person Jemima Gregson |
| 2023-03-21 |
insert person Kat Harrington-Milne |
| 2023-03-21 |
insert person Paul Phazey |
| 2023-03-21 |
update person_description Ivo Darnley => Ivo Darnley |
| 2023-03-21 |
update person_description Rathbone LED => Rathbone LED |
| 2023-03-21 |
update person_description Stephen Hall => Stephen Hall |
| 2023-03-21 |
update person_title Clive Bannister: - Chair; HSBC Investment Bank As Director and Head of Planning and Strategy; Director => Member of the Executive Committee; Chairman of Group Risk Committee; Rathbones Group Plc - Chair / London; Chairman of the Audit Committee; HSBC Investment Bank As Director and Head of Planning and Strategy; Chairman of the Remuneration Committee; Chairman of the Nomination Committee |
| 2023-03-21 |
update person_title Michael Cumberlidge: Business Development Specialist, Scotland and Northern Ireland / London => Business Development Specialist |
| 2023-03-21 |
update person_title Sarah Gentleman: Non - Executive Director; - Senior Independent Director ( Subject to Regulatory Approval ) => Member of the Executive Committee; Chairman of Group Risk Committee; Chairman of the Audit Committee; Chairman of the Remuneration Committee; Rathbones Group Plc - Senior Independent Director / London; Chairman of the Nomination Committee |
| 2023-03-21 |
update website_status FlippedRobots => OK |
| 2023-02-25 |
update website_status OK => FlippedRobots |
| 2023-01-24 |
delete chiefinvestmentofficer Lee Morris |
| 2023-01-24 |
delete personal_emails ai..@rathbones.com |
| 2023-01-24 |
insert otherexecutives Gerry Lawlor |
| 2023-01-24 |
insert personal_emails an..@rathbones.com |
| 2023-01-24 |
insert personal_emails la..@rathbones.com |
| 2023-01-24 |
delete email ai..@rathbones.com |
| 2023-01-24 |
delete person Aimee Barker |
| 2023-01-24 |
insert email an..@rathbones.com |
| 2023-01-24 |
insert email la..@rathbones.com |
| 2023-01-24 |
insert person Anna Miu |
| 2023-01-24 |
insert person Laura Winter |
| 2023-01-24 |
update person_title Gerry Lawlor: DFM Specialist, North of England / London => Business Development Director; Business Development Director / London |
| 2023-01-24 |
update person_title Lee Morris: Investment Director; Investment Director / Jersey => Investment Director, Rathbones Investment Management International / Jersey |
| 2023-01-24 |
update person_title Peter Musker: Client Development Director / Jersey => Client Development Director, Rathbones Investment Management International / Jersey |
| 2022-12-23 |
delete address Rathbone Investment Management, 1 Northgate, Chichester, PO19 1AT |
| 2022-12-23 |
delete address Rathbone Investment Management, 10 George Street, Edinburgh, EH2 2PF |
| 2022-12-23 |
delete address Rathbone Investment Management, 10 Queen Square, Bristol, BS1 4NT |
| 2022-12-23 |
delete address Rathbone Investment Management, 48 High Street, Lymington, SO41 9AG |
| 2022-12-23 |
delete address Rathbone Investment Management, 8 Finsbury Circus, London, EC2M 7AZ |
| 2022-12-23 |
insert address Rathbones Investment Management, 1 Northgate, Chichester, PO19 1AT |
| 2022-12-23 |
insert address Rathbones Investment Management, 10 George Street, Edinburgh, EH2 2PF |
| 2022-12-23 |
insert address Rathbones Investment Management, 10 Queen Square, Bristol, BS1 4NT |
| 2022-12-23 |
insert address Rathbones Investment Management, 48 High Street, Lymington, SO41 9AG |
| 2022-12-23 |
insert address Rathbones Investment Management, 8 Finsbury Circus, London, EC2M 7AZ |
| 2022-12-23 |
insert alias Rathbones Investment Management Limited |
| 2022-11-21 |
delete otherexecutives Angus Kerr |
| 2022-11-21 |
delete personal_emails an..@rathbones.com |
| 2022-11-21 |
delete personal_emails jo..@rathbones.com |
| 2022-11-21 |
insert personal_emails am..@rathbones.com |
| 2022-11-21 |
delete email an..@rathbones.com |
| 2022-11-21 |
delete email jo..@rathbones.com |
| 2022-11-21 |
delete person Anna Miu |
| 2022-11-21 |
delete person Jodie Hassett |
| 2022-11-21 |
insert email am..@rathbones.com |
| 2022-11-21 |
insert person Amy McCulloch |
| 2022-11-21 |
update person_description Angus Kerr => Angus Kerr |
| 2022-11-21 |
update person_title Alfie Hayes: Sales Manager, East / London => Sales Manager, Greater London / London |
| 2022-11-21 |
update person_title Angus Kerr: Regional Director / Glasgow; Divisional Director; Regional Director; Regional Director for the Glasgow => Head of Scotland / Glasgow; Chartered Wealth Manager; Investment Management As Regional Director |
| 2022-10-21 |
insert personal_emails ad..@rathbones.com |
| 2022-10-21 |
insert personal_emails al..@rathbones.com |
| 2022-10-21 |
insert personal_emails an..@rathbones.com |
| 2022-10-21 |
delete email ar..@rathbones.com |
| 2022-10-21 |
delete person Archie Pearson |
| 2022-10-21 |
insert email ad..@rathbones.com |
| 2022-10-21 |
insert email al..@rathbones.com |
| 2022-10-21 |
insert email an..@rathbones.com |
| 2022-10-21 |
insert person Adnan Rahman |
| 2022-10-21 |
insert person Alex Welsh |
| 2022-10-21 |
insert person Anna Miu |
| 2022-10-21 |
update person_description Alfie Hayes => Alfie Hayes |
| 2022-10-21 |
update person_description Chris Ashton => Chris Ashton |
| 2022-10-21 |
update person_description Huw O'Dell => Huw O'Dell |
| 2022-10-21 |
update person_description Jenny Foster => Jenny Foster |
| 2022-10-21 |
update person_description Julian Stapleton => Julian Stapleton |
| 2022-10-21 |
update person_description Michael Cumberlidge => Michael Cumberlidge |
| 2022-10-21 |
update person_description Rosie Bezant => Rosie Bezant |
| 2022-10-21 |
update person_title Alfie Hayes: Investment Sales Consultant, East / London => Sales Manager, East / London |
| 2022-10-21 |
update person_title Andrew Gaffney: Assistant; Assistant Investment Manager / Glasgow; Investment Manager => Investment Manager; Investment Manager / Glasgow |
| 2022-10-21 |
update person_title Ben Haymer: Client Manager, Rathbone Investment Management International / Jersey => Investment Manager, Rathbone Investment Management International / Jersey |
| 2022-10-21 |
update person_title Chris Ashton: Investment Sales Consultant / London => Investment Sales Executive / London |
| 2022-10-21 |
update person_title Freddy Snowden: Assistant Investment Manager / London; Assistant; Chartered Fellow of the Chartered Institute of Securities; Investment Manager => Investment Manager / London; Chartered Fellow of the Chartered Institute of Securities; Investment Manager |
| 2022-10-21 |
update person_title Huw O'Dell: Investment Sales Consultant, North / London; Investment Sales Consultant => Investment Sales Executive, North / London; Investment Sales Executive for the Northern |
| 2022-10-21 |
update person_title Jodie Hassett: Assistant Investment Manager, Rathbone Investment Management International / Jersey; Assistant Investment Manager With Rathbone Investment Management International => Assistant Investment Manager / London; Assistant; Investment Manager; Assistant Investment Manager With Rathbone Investment Management International |
| 2022-10-21 |
update person_title Michael Cumberlidge: Investment Sales Consultant, Scotland and Northern Ireland / London => Business Development Specialist, Scotland and Northern Ireland / London |
| 2022-10-21 |
update person_title Rosie Bezant: Investment Sales Executive / London; Investment Sales Executive => Senior Investment Sales Executive / London; Senior Investment Sales Executive for London |
| 2022-10-21 |
update person_title William Evans: Financial Planner / London => Senior Financial Planner / London |
| 2022-09-19 |
delete personal_emails ro..@rathbones.com |
| 2022-09-19 |
insert personal_emails pe..@rathbones.com |
| 2022-09-19 |
delete email ro..@rathbones.com |
| 2022-09-19 |
delete person Robert Winterton |
| 2022-09-19 |
insert email br..@rathbones.com |
| 2022-09-19 |
insert email pe..@rathbones.com |
| 2022-09-19 |
insert person Bradley Wright |
| 2022-09-19 |
insert person Peter Musker |
| 2022-09-19 |
update person_title Jake Wellesley-Smith: Client Development Director / Kendal => Client Development Director - North / Kendal |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-08-17 |
delete personal_emails ch..@rathbones.com |
| 2022-08-17 |
delete email ch..@rathbones.com |
| 2022-08-17 |
delete person Chris Woodward |
| 2022-08-17 |
update person_description Alanah Fleming => Alanah Fleming |
| 2022-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIN DONALDSON |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRICHTON |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHBONE INVESTMENT MANAGEMENT LIMITED |
| 2019-09-11 |
update statutory_documents CESSATION OF RATHBONE BROTHERS PLC AS A PSC |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHIESON |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-10 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHBONE BROTHERS PLC |
| 2019-06-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW BUTCHER |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUTCHER / 05/06/2019 |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-10 => 2018-05-10 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-10 => 2019-09-30 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/18 |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR ALI JOHNSON |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MATHIESON |
| 2018-10-07 |
update account_ref_day 10 => 31 |
| 2018-10-07 |
update account_ref_month 5 => 12 |
| 2018-09-13 |
update statutory_documents CURRSHO FROM 10/05/2019 TO 31/12/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY MORRIS |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LUARD HOWELL |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DRUMMOND |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WADDELL |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADDELL |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILBUR DICKIE |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILBUR DICKIE |
| 2018-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/09 |
| 2018-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/10 |
| 2018-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/11 |
| 2018-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/12 |
| 2018-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/13 |
| 2018-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/14 |
| 2018-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/15 |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-10 => 2017-05-10 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-10 => 2019-02-10 |
| 2018-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED JAMES MAILOR WILSON |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED ADAM CHRISTOPHER DRUMMOND |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-10 => 2018-02-10 |
| 2017-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/15 |
| 2016-01-11 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIN LEWIS DONALDSON |
| 2015-02-12 |
update statutory_documents SECTION 519 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-30 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CHARLES BAXTER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-13 => 2013-05-10 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/13 |
| 2014-01-07 |
delete address GEORGE HOUSE 50 GEORGE SQUARE GLASGOW SCOTLAND G2 1EH |
| 2014-01-07 |
insert address GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1EH |
| 2014-01-07 |
update account_ref_day 8 => 10 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-08 => 2014-02-10 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-30 |
update statutory_documents PREVEXT FROM 08/05/2013 TO 10/05/2013 |
| 2013-12-30 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-07 |
delete address 36 RENFIELD STREET GLASGOW G2 1NA |
| 2013-10-07 |
insert address GEORGE HOUSE 50 GEORGE SQUARE GLASGOW SCOTLAND G2 1EH |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, 36 RENFIELD STREET, GLASGOW, G2 1NA |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, GEORGE HOUSE GEORGE SQUARE, 50 GEORGE SQUARE, GLASGOW, G2 1EH, SCOTLAND |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/12 |
| 2012-12-21 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/11 |
| 2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MUIRHEAD BIRNIE BROWN / 15/06/2011 |
| 2011-01-28 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/10 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS MUIRHEAD BIRNIE BROWN |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/09 |
| 2009-12-30 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN WALLACE WADDELL / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT WALLACE WADDELL / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL MCCULLOCH / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANG CRICHTON / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JAMES MATHIESON / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILBUR GRAEME DICKIE / 30/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM JAMES MATHIESON / 30/12/2009 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/08 |
| 2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WADDELL / 17/12/2008 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/07 |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/06 |
| 2005-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/05 |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/05/04 |
| 2003-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/03 |
| 2003-10-11 |
update statutory_documents £ IC 86000/68300
29/08/03
£ SR 17700@1=17700 |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/01 |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/00 |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents £ SR 86000@1
15/12/99 |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/05/99 |
| 2000-01-14 |
update statutory_documents ALTERARTICLES31/07/99 |
| 2000-01-14 |
update statutory_documents REDEMPTION OF SHARES 08/05/99 |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/97 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/96 |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 12/05/95 |
| 1995-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-30 |
update statutory_documents ADOPT MEM AND ARTS 07/11/95 |
| 1995-11-30 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/11/95 |
| 1995-11-30 |
update statutory_documents SHARE AGREEMENT 07/11/95 |
| 1995-11-30 |
update statutory_documents SHARES RE CLASSED 07/11/95 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 13/05/94 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 07/05/93 |
| 1993-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents ADOPT MEM AND ARTS 18/01/93 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/92 |
| 1992-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 17/05/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 11/05/90 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/05/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 06/05/88 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/87 |
| 1987-03-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 99/99 TO 08/05 |
| 1986-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM:
169 WEST GEORGE STREET, GLASGOW, G2 2LA |
| 1986-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/05/86 |
| 1986-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |