Rathbone Stockbrokers Limited

Company Name	Rathbone Stockbrokers Limited
Director	Richard Ian Smeeton
Company Status	Active
Company Number	02483921
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Ian Smeeton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(2 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Iain William Gammell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Stockbroker
Correspondence Address	Tor House Pineridge Drive Lowerbourne Farnham Surrey GU10 3JR

Director Name	Mr Geoffrey Mark Powell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	19 years, 1 month (resigned 11 May 2011)
Role	Stock Broker
Country of Residence	England
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Miss Alison Margaret Pickup
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1999)
Role	Stockbroker
Correspondence Address	68a Sheen Park Richmond Surrey TW9 1UP

Director Name	Mr Malise Reid Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1999)
Role	Stockbroker
Correspondence Address	48 Lyford Road London SW18 3LS

Director Name	Richard Mark Lewis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 December 1992)
Role	Stockbroker
Correspondence Address	10 Yardley Park Road Tonbridge Kent TN9 1NE

Director Name	Mr William Halliday Keatley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 1998)
Role	Stockbroker
Correspondence Address	Heddon Hall Parracombe Barnstaple Devon EX31 4QL

Director Name	Mr Richard George Sewell
Date of Birth	August 1934 (Born 89 years ago)
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Stockbroker
Country of Residence	England
Correspondence Address	7 Edith Terrace London SW10 0TQ

Director Name	Mr Joseph Thomas Smith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Stockbroker
Correspondence Address	10 Uplands Close Riverhead Sevenoaks Kent TN13 3BP

Director Name	John Richard Lancaster Wells
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 November 1992)
Role	Stockbroker
Correspondence Address	Orange Grove Littleton Guildford Surrey GU3 1HN

Director Name	Mr Drake Malcolm Davis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1999)
Role	Stockbroker
Correspondence Address	Naughton Manor Naughton Ipswich Suffolk IP7 7BS

Director Name	Daniel William Heward Bell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1999)
Role	Stockbroker
Correspondence Address	South Hay Cottage South Hay Kingsley Hampshire GU35 9NR

Director Name	Mr Alan Charles Osborne Bell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Foresters House Humbly Grove, South Warnbrook Hook Hampshire RG29 1RY

Director Name	Mr Timothy Francis Montfort Bebb
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	3 years (resigned 06 April 1995)
Role	Stockbroker
Correspondence Address	Court Bungalow Hook Heath Road Woking Surrey GU22 0DP

Director Name	Miss Clare Gore Langton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	27 years, 9 months (resigned 31 December 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Richard George Sewell
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Edith Terrace London SW10 0TQ

Director Name	Mr John Develin Post
Date of Birth	December 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1992(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Stockbroker
Correspondence Address	52 Festing Road Putney London SW15 1LP

Director Name	Mr Richard Edwin Loader
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 30 April 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr David Ian Hough
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Souldern Road London W14 0JE

Director Name	Mr Baden Colin Richardson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Jersey Cottage Bashurst Hill Itchingfield Horsham West Sussex RH13 7PA

Director Name	Mr Adrian Jeremy Scott Knight
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pound House Blackthorn Bicester Oxon OX6 0TE

Director Name	Brian Norman Thomlinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 December 1999)
Role	Company Director
Correspondence Address	10 Little Warwkworth Mill Plat Old Isleworth Middlesex TW7 6DY

Secretary Name	Mr Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Hugh Michael Priestley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 1999)
Role	Stockbroker
Correspondence Address	52 Stanford Road London W8 5PZ

Director Name	Roy Alfred Morris
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(4 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mad Wharf House 35 Shireburn Road, Formby Liverpool Merseyside L37 1LR

Director Name	Michael Lenox Ingall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1999)
Role	Investment Consultant
Correspondence Address	23 Lansdowne Road London W11 3AG

Director Name	Mr Oliver Duncan Stanley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1996)
Role	Merchant Banker
Correspondence Address	5 The Park London NW11 7SR

Director Name	John Peter Hugh De Vere Hunt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1999)
Role	Stockbroker
Correspondence Address	Wray Farm Barn Raglan Road Reigate Surrey RH2 0ET

Director Name	Graham Mackenzie Ellison Barber
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 1999)
Role	Stockbroker
Correspondence Address	Harrow Street Farm Harrow Street Leavenheath Colchester Essex CO6 4PN

Director Name	Ian Pearce Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	159 New Bond Street London W1Y 9PA

Director Name	Jonathan Hugh Brooke Diamond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1999)
Role	Investment Manager
Correspondence Address	Carpenters Cottage Church Road Woodborough Pewsey Wiltshire SN9 5PH

Director Name	Paul Dominic Grant Chavasse
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(12 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 November 2016)
Role	Operations & IT Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr Paul Loughlin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 April 2018)
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(29 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Contact

Website	rathbones.com
Telephone	020 73990000
Telephone region	London

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Laurence Keen Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

26 March 1998	Delivered on: 10 April 1998 Persons entitled: Banque Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under section 11 of the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the custody agreement. Outstanding
8 February 1994	Delivered on: 24 February 1994 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All amounts due from the company to the chargee (as defined in the agreement). Particulars: All right title & interest in & to al securities clearance accounts. See the mortgage charge document for full details. Outstanding
5 May 1993	Delivered on: 12 May 1993 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge see charge particulars form for details. Particulars: All stocks shares and other securities of any description designated by the stock exchange as telisman securities. See the mortgage charge document for full details. Outstanding

Filing History

10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 January 2020	Termination of appointment of Clare Gore Langton as a director on 31 December 2019 (1 page)
24 January 2020	Appointment of Ms Jennifer Elizabeth Mathias as a director on 31 December 2019 (2 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Paul Loughlin as a director on 13 April 2018 (1 page)
30 April 2018	Termination of appointment of Paul Loughlin as a director on 13 April 2018 (1 page)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
4 November 2016	Termination of appointment of Paul Dominic Grant Chavasse as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Paul Dominic Grant Chavasse as a director on 2 November 2016 (1 page)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Richard Edwin Loader as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10 (5 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,100,000 (5 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,100,000 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,100,000 (5 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,100,000 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012 (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (27 pages)
12 September 2011	Full accounts made up to 31 December 2010 (27 pages)
20 June 2011	Solvency statement dated 15/06/11 (2 pages)
20 June 2011	Statement by directors (2 pages)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 10 (4 pages)
20 June 2011	Solvency statement dated 15/06/11 (2 pages)
20 June 2011	Statement by directors (2 pages)
20 June 2011	Statement of capital on 20 June 2011 GBP 10 (4 pages)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2011	Termination of appointment of Geoffrey Powell as a director (1 page)
11 May 2011	Termination of appointment of Geoffrey Powell as a director (1 page)
28 March 2011	Secretary's details changed for Mr Richard Edwin Loader on 22 March 2011 (1 page)
28 March 2011	Director's details changed for Mr Richard Ian Smeeton on 22 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Richard Ian Smeeton on 22 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Richard Edwin Loader on 22 March 2011 (1 page)
28 March 2011	Director's details changed for Paul Dominic Grant Chavasse on 22 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Richard Edwin Loader on 22 March 2011 (2 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Director's details changed for Miss Clare Gore Langton on 22 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Geoffrey Mark Powell on 22 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Geoffrey Mark Powell on 22 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Richard Edwin Loader on 22 March 2011 (2 pages)
28 March 2011	Director's details changed for Miss Clare Gore Langton on 22 March 2011 (2 pages)
28 March 2011	Director's details changed for Paul Dominic Grant Chavasse on 22 March 2011 (2 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 July 2010	Director's details changed for Paul Loughlin on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Loughlin on 12 July 2010 (2 pages)
10 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Paul Loughlin on 22 March 2010 (2 pages)
10 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Paul Loughlin on 22 March 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (11 pages)
29 September 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
25 June 2009	Section 519 (2 pages)
25 June 2009	Section 519 (2 pages)
24 June 2009	Auditor's resignation (2 pages)
24 June 2009	Auditor's resignation (2 pages)
9 June 2009	Auditor's resignation (3 pages)
9 June 2009	Auditor's resignation (3 pages)
4 April 2009	Return made up to 22/03/09; full list of members (5 pages)
4 April 2009	Return made up to 22/03/09; full list of members (5 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
28 March 2008	Return made up to 22/03/08; full list of members (5 pages)
28 March 2008	Return made up to 22/03/08; full list of members (5 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 April 2007	Return made up to 22/03/07; full list of members (3 pages)
11 April 2007	Return made up to 22/03/07; full list of members (3 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 June 2006	Sect 394 (1 page)
5 June 2006	Sect 394 (1 page)
31 March 2006	Return made up to 22/03/06; full list of members (3 pages)
31 March 2006	Return made up to 22/03/06; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 March 2005	Return made up to 22/03/05; full list of members (3 pages)
23 March 2005	Return made up to 22/03/05; full list of members (3 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
26 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2003	Full accounts made up to 31 December 2002 (15 pages)
22 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 April 2003	New director appointed (1 page)
2 April 2003	Return made up to 22/03/03; full list of members (8 pages)
2 April 2003	Return made up to 22/03/03; full list of members (8 pages)
2 April 2003	New director appointed (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 November 2002	Company name changed rathbone laurence keen LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed rathbone laurence keen LIMITED\certificate issued on 01/11/02 (2 pages)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
15 April 2002	Return made up to 22/03/02; full list of members (7 pages)
15 April 2002	Return made up to 22/03/02; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
9 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
12 September 2000	Full accounts made up to 31 December 1999 (17 pages)
12 September 2000	Full accounts made up to 31 December 1999 (17 pages)
20 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 April 2000	Return made up to 22/03/00; full list of members (7 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
24 May 1999	Form 391 (1 page)
24 May 1999	Form 391 (1 page)
23 April 1999	Return made up to 22/03/99; no change of members (17 pages)
23 April 1999	Return made up to 22/03/99; no change of members (17 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (17 pages)
12 June 1998	Full accounts made up to 31 December 1997 (17 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Registered office changed on 22/10/97 from: 49-51 bow lane london EC4M 9LX (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 49-51 bow lane london EC4M 9LX (1 page)
10 October 1997	Company name changed laurence keen LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed laurence keen LIMITED\certificate issued on 13/10/97 (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (17 pages)
13 August 1997	Full accounts made up to 31 December 1996 (17 pages)
16 April 1997	Return made up to 22/03/97; full list of members (22 pages)
16 April 1997	Return made up to 22/03/97; full list of members (22 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (3 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (3 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 December 1995 (17 pages)
23 August 1996	Full accounts made up to 31 December 1995 (17 pages)
26 March 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed (21 pages)
26 March 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed (21 pages)
29 November 1995	Full accounts made up to 30 April 1995 (21 pages)
29 November 1995	Full accounts made up to 30 April 1995 (21 pages)
14 September 1995	Accounting reference date shortened from 28/04 to 31/12 (1 page)
14 September 1995	Accounting reference date shortened from 28/04 to 31/12 (1 page)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
30 March 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
30 March 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (4 pages)
14 March 1995	New director appointed (4 pages)
4 December 1992	Ad 26/11/92--------- Â£ si 100000@1=100000 Â£ ic 1000000/1100000 (2 pages)
4 December 1992	Ad 26/11/92--------- Â£ si 100000@1=100000 Â£ ic 1000000/1100000 (2 pages)
20 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 May 1990	Ad 30/04/90--------- Â£ si 989000@1=989000 Â£ ic 2/989002 (2 pages)
17 May 1990	Ad 30/04/90--------- Â£ si 989000@1=989000 Â£ ic 2/989002 (2 pages)
30 April 1990	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
30 April 1990	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
22 March 1990	Incorporation (13 pages)
22 March 1990	Incorporation (13 pages)

Rathbone Stockbrokers Limited

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