Menna Overview
Here’s a quick overview of RATHBONE RESULTS LIMITED 👀 — a London based business that started in 2009.
RATHBONE RESULTS LIMITED
- Company statusactive
- Company No07054823
- Age16 years 9 months Incorporated 23 October 2009
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
RATHBONE RESULTS LIMITED is an active company incorporated on 23 October 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 05 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Andrew David | director | Dec 1970 | 23 Jun 2023 |
| MARINI, Marcia Maria | director | Jun 1967 | 25 Jul 2023 |
| RATHBONE, Cora Lynn Heimer | director | Apr 1956 | 03 Dec 2014 |
| RATHBONE, John James | director | Jun 1954 | 23 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew David Bailey | Dec 1970 | 25 Jul 2023 |
| Mr John James Rathbone | Jun 1954 | 06 Apr 2016 |
| Mrs Cora Lynn Heimer Rathbone | Apr 1956 | 06 Apr 2016 |
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MARINI, Marcia Maria are mutual persons.
MARINI, Marcia Maria are mutual persons.
MARINI, Marcia Maria are mutual persons.
MARINI, Marcia Maria are mutual persons.
MARINI, Marcia Maria are mutual persons.
MARINI, Marcia Maria are mutual persons.
RATHBONE, John James are mutual persons.
PORTAMINSTER LTD
BAILEY, Andrew David are mutual persons.
ARTEMIS ORIGINATION LIMITED
MARINI, Marcia Maria are mutual persons.
BIBLICAL FRAMEWORKS
RATHBONE, John James are mutual persons.
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Here’s a quick overview of RATHBONE RESULTS LIMITED 👀 — a London based business that started in 2009.