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J C RATHBONE TRUSTEES LIMITED - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 03578205
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 St. James's Square
- London
- SW1Y 4LB 12 St. James's Square, London, SW1Y 4LB UK
Management
- Managing Directors
- BOWIE, Jacquelene
- CONLY, Brian David
- MACDONALD, Jamie Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-09
- Dissolved on
- 2022-01-11
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- J.C. Rathbone Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINCO 1079 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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J C RATHBONE TRUSTEES LIMITED Company Description
- J C RATHBONE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03578205. Its current trading status is "closed". It was registered 1998-06-09. It was previously called PINCO 1079 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 12 St. James's Square .
Get J C RATHBONE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J C Rathbone Trustees Limited - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-dormant (2021-08-26) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-18) - AA01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-10-16) - CH03
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-01) - PSC09
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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resolution (2017-09-07) - RESOLUTIONS
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statement-of-companys-objects (2017-09-13) - CC04
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resolution (2017-09-13) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-05-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-dormant (2009-08-07) - AA
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legacy (2009-06-16) - 353
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legacy (2009-06-16) - 190
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legacy (2009-06-16) - 287
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legacy (2009-04-14) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-06-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-dormant (2008-03-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 288c
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legacy (2006-11-14) - 363a
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legacy (2006-11-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363s
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accounts-with-accounts-type-dormant (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 287
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-dormant (2004-01-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-29) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-02) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
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legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-25) - CERTNM
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resolution (1998-09-29) - RESOLUTIONS
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memorandum-articles (1998-09-29) - MEM/ARTS
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-10-26) - 225
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legacy (1998-10-26) - 287
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legacy (1998-10-26) - 288a
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legacy (1998-10-26) - 288b
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legacy (1998-11-02) - 288a
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incorporation-company (1998-06-09) - NEWINC