Richard Kleinwort Consultancy Limited

Company Name	Richard Kleinwort Consultancy Limited
Directors	Richard Drake Kleinwort and Rathbone Trust Company Limited
Company Status	Active
Company Number	04251915
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sir Richard Drake Kleinwort
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heaselands Isaacs Lane Haywards Heath West Sussex RH16 4SA

Director Name	Rathbone Trust Company Limited (Corporation)
Status	Current
Appointed	13 July 2001(same day as company formation)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 2022(21 years after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Donald James McGilvray
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Mr Kevin James Custis
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 year, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.therichardkleinwortconsultancygroup.com

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

Financials

Year	2013
Net Worth	-£212,429
Cash	£28,958
Current Liabilities	£250,760

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

28 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
10 February 2023	Director's details changed for Rathbone Trust Company Limited on 7 December 2022 (1 page)
4 August 2022	Appointment of Rathbone Secretaries Limited as a secretary on 26 July 2022 (2 pages)
4 August 2022	Termination of appointment of Kevin James Custis as a secretary on 26 July 2022 (2 pages)
28 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
27 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
1 October 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
19 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
26 July 2017	Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
26 July 2017	Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
27 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
21 February 2017	Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Secretary's details changed for Mr Donald James Mcgilvray on 24 July 2012 (1 page)
24 July 2012	Secretary's details changed for Mr Donald James Mcgilvray on 24 July 2012 (1 page)
24 July 2012	Secretary's details changed for Kevin James Custis on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Secretary's details changed for Kevin James Custis on 24 July 2012 (1 page)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
2 March 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
2 March 2012	Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 July 2010	Director's details changed for Rathbone Trust Company Limited on 13 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Rathbone Trust Company Limited on 13 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2008	Registered office changed on 24/07/2008 from 159 new bond street london W15 2UD (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 159 new bond street london W15 2UD (1 page)
24 July 2008	Return made up to 13/07/08; full list of members (4 pages)
24 July 2008	Director's change of particulars / rathbone trust company LIMITED / 13/07/2008 (1 page)
24 July 2008	Director's change of particulars / rathbone trust company LIMITED / 13/07/2008 (1 page)
24 July 2008	Return made up to 13/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 August 2007	Return made up to 13/07/07; full list of members (3 pages)
1 August 2007	Return made up to 13/07/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 July 2006	Return made up to 13/07/06; full list of members (3 pages)
14 July 2006	Return made up to 13/07/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
20 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
2 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Registered office changed on 31/07/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Registered office changed on 31/07/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (8 pages)
13 July 2001	Incorporation (8 pages)

Richard Kleinwort Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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