| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO GILES LASCELLES |
| 2023-06-23 |
update statutory_documents CESSATION OF MARY CYNTHIA ANNE PHILIPSON AS A PSC |
| 2023-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED RATHBONE SECRETARIES LIMITED |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE ALLSO |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 07/12/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 6 => 7 |
| 2021-09-07 |
update num_mort_outstanding 5 => 6 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040148470008 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents SECRETARY APPOINTED KATHERINE ALLSO |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA COUSINS |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HOFF |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2017-12-09 |
update num_mort_charges 5 => 6 |
| 2017-12-09 |
update num_mort_outstanding 4 => 5 |
| 2017-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040148470007 |
| 2017-11-07 |
update num_mort_charges 3 => 5 |
| 2017-11-07 |
update num_mort_outstanding 2 => 4 |
| 2017-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040148470005 |
| 2017-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040148470006 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 14/02/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR REGINALD MACDONALD-BUCHANAN |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CYNTHIA ANNE PHILIPSON |
| 2017-04-27 |
delete address 1 CURZON STREET LONDON W1J 5FB |
| 2017-04-27 |
insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2017-04-27 |
update reg_address_care_of RATHBONE TRUST COMPANY => null |
| 2017-04-27 |
update registered_address |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
C/O RATHBONE TRUST COMPANY
1 CURZON STREET
LONDON
W1J 5FB |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-22 |
update statutory_documents 09/06/16 NO CHANGES |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD MCGILVRAY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-11 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-29 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS SMITH |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANCIS SMITH |
| 2015-07-14 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 1 CURZON STREET LONDON UNITED KINGDOM W1J 5FB |
| 2014-07-07 |
insert address 1 CURZON STREET LONDON W1J 5FB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-23 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040148470004 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-02 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-03-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 13/06/2012 |
| 2012-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 13/06/2012 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
159 NEW BOND STREET
LONDON
W1S 2UD |
| 2012-03-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012 |
| 2012-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 27/02/2012 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA JOYCE COUSINS |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY |
| 2011-06-30 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-28 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 09/06/2010 |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 02/11/2009 |
| 2010-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-30 |
update statutory_documents SECRETARY APPOINTED MR NIGEL HOFF |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
15/08/00 |
| 2001-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM:
9 NEW SQUARE
LONDON
WC2A 3QN |
| 2000-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/00 FROM:
9 NEW SQUARE
LINCOLN'S INN
LONDON WC2A 3QN |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |