Rathbone Secretaries Limited

DataGardener
live
Unknown

Rathbone Secretaries Limited

04627820•Private Limited With Share Capital

30 Gresham Street, London, EC2V7QN
Website02073990000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/01/2003

Company Age

23 years

Directors

7

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Rathbone Secretaries Limited (04627820) is a private limited with share capital incorporated on 03/01/2003 (23 years old) and registered in london, EC2V7QN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/01/2003
EC2V7QN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
james stephen hurrell
director
T
trevor harris
director
T
tracey jean hazell
director
K
kerry roberts
director
J
jonathan derek perree
director

Filed Documents

96
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Address
Date:04-01-2006
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:16-01-2003
Incorporation Company
Category:Incorporation
Date:03-01-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Gresham Street, London, EC2V7QNRegistered

Related Companies

10
the george stone trust
live
msr partners llp
live
chalmeg properties limited
live
cowdray farm shop limited
live
brayspark properties limited
live
helen rollason heal cancer charity
live
rathbones trust company limited
live
cowdray events limited
live
rathbone directors limited
live
cowdray management company limited
live

Contact

02073990000
www.rathbones.com
30 Gresham Street, London, EC2V7QN