RATHBONE SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 04627820
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017; Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Ali Johnson as a secretary on 1 May 2016. The most likely internet sites of RATHBONE SECRETARIES LIMITED are www.rathbonesecretaries.co.uk, and www.rathbone-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbone Secretaries Limited is a Private Limited Company. The company registration number is 04627820. Rathbone Secretaries Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Rathbone Secretaries Limited is 8 Finsbury Circus London England Ec2m 7az. . JOHNSON, Ali is a Secretary of the company. CUSTIS, Kevin James is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. SMITH, Timothy Francis is a Director of the company. WARREN, Andrew Jonathan is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director ALFORD, Justine Helen has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director COULL, Amanda Gail has been resigned. Director MCGILVRAY, Donald James has been resigned. Director MORGAN, Roger has been resigned. Director O'KEEFFE, Lisa has been resigned. Director ROBINSON, Julie has been resigned. Director YOUNGS, Matthew Charles Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016
Director
CUSTIS, Kevin James
Appointed Date: 17 November 2003
58 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 03 January 2003
66 years old
Director
SMITH, Timothy Francis
Appointed Date: 07 September 2007
65 years old
Director
WARREN, Andrew Jonathan
Appointed Date: 14 July 2003
61 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 01 July 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 01 July 2005
Appointed Date: 03 January 2003
Director
ALFORD, Justine Helen
Resigned: 23 February 2004
Appointed Date: 14 July 2003
55 years old
Director
BUCKLEY, Ian Michael
Resigned: 31 December 2015
Appointed Date: 09 June 2005
74 years old
Director
COULL, Amanda Gail
Resigned: 04 July 2003
Appointed Date: 03 January 2003
60 years old
Director
MCGILVRAY, Donald James
Resigned: 28 September 2012
Appointed Date: 14 July 2003
74 years old
Director
MORGAN, Roger
Resigned: 11 June 2003
Appointed Date: 03 January 2003
65 years old
Director
O'KEEFFE, Lisa
Resigned: 13 November 2014
Appointed Date: 03 January 2003
59 years old
Director
ROBINSON, Julie
Resigned: 30 May 2003
Appointed Date: 04 March 2003
54 years old
Director
YOUNGS, Matthew Charles Robert
Resigned: 14 February 2007
Appointed Date: 09 June 2005
56 years old

Persons With Significant Control

Rathbone Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHBONE SECRETARIES LIMITED Events

14 Feb 2017
Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Jun 2016
Appointment of Mr Ali Johnson as a secretary on 1 May 2016
27 Jun 2016
Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 53 more events
10 Jul 2003
Director resigned
08 Jul 2003
Director resigned
11 Mar 2003
New director appointed
16 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

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