Menna Overview
Here’s a quick overview of RATHBONE SECRETARIES LIMITED 👀 — a London based business that started in 2003.
RATHBONE SECRETARIES LIMITED
- Company statusactive
- Company No04627820
- Age23 years 6 months Incorporated 3 January 2003
- Officers4
Address
30 Gresham Street, London, EC2V 7QN, England
RATHBONE SECRETARIES LIMITED is an active company incorporated on 3 January 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Ali | secretary | 01 May 2016 | |
| HARRIS, Trevor | director | Jan 1980 | 01 Jan 2024 |
| HAZELL, Tracey Jean | director | Apr 1972 | 07 Aug 2024 |
| HURRELL, James Stephen | director | Mar 1967 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rathbone Trust Company Limited | 06 Apr 2016 |
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HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
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RATHBONE TRUST COMPANY LIMITED, MCGILVRAY, Donald James are mutual persons.
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RATHBONE TRUST COMPANY LIMITED is a mutual person.
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BUCKLEY, Ian Michael are mutual persons.
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Here’s a quick overview of RATHBONE SECRETARIES LIMITED 👀 — a London based business that started in 2003.