J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
LONDON J.C. RATHBONE STRUCTURED FINANCE LTD J.C. RATHBONE FINANCIAL PLANNING LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 02646268
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED are www.jcrathboneassociatesstructuredfinance.co.uk, and www.j-c-rathbone-associates-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C Rathbone Associates Structured Finance Limited is a Private Limited Company. The company registration number is 02646268. J C Rathbone Associates Structured Finance Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of J C Rathbone Associates Structured Finance Limited is 12 St James S Square London Sw1y 4lb. . SYMONS, Virginia Heather is a Secretary of the company. RATHBONE, John Christopher Daniel is a Director of the company. WATERMAN, Matthew Thomas is a Director of the company. Secretary DUNNE, Elaine Marie has been resigned. Secretary GOLDSMITH, Christopher Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Cyril John has been resigned. Director GOLDSMITH, Christopher Charles has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURRAY, Alan Adams has been resigned. Director ORRELL, Martin Robert has been resigned. Director SHARMAN, Matthew James has been resigned. Director SNOWDEN, Caroline has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SYMONS, Virginia Heather
Appointed Date: 15 December 2004
Director
RATHBONE, John Christopher Daniel
Appointed Date: 17 September 1991
77 years old
Director
WATERMAN, Matthew Thomas
Appointed Date: 25 April 2007
62 years old

Resigned Directors

Secretary
DUNNE, Elaine Marie
Resigned: 15 December 2004
Appointed Date: 01 March 2004
Secretary
GOLDSMITH, Christopher Charles
Resigned: 01 March 2004
Appointed Date: 17 September 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1991
Appointed Date: 17 September 1991
Director
EDWARDS, Cyril John
Resigned: 05 December 2012
Appointed Date: 18 September 1991
75 years old
Director
GOLDSMITH, Christopher Charles
Resigned: 11 June 2003
87 years old
Director
HUBERMAN, Paul Laurence
Resigned: 05 December 2012
Appointed Date: 11 June 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1991
Appointed Date: 17 September 1991
Director
MURRAY, Alan Adams
Resigned: 05 December 2012
Appointed Date: 11 June 2003
76 years old
Director
ORRELL, Martin Robert
Resigned: 28 February 2006
Appointed Date: 11 June 2003
69 years old
Director
SHARMAN, Matthew James
Resigned: 25 April 2007
Appointed Date: 18 July 2005
60 years old
Director
SNOWDEN, Caroline
Resigned: 05 December 2012
Appointed Date: 25 July 2007
53 years old

J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 77 more events
24 Oct 1991
New director appointed
30 Sep 1991
Registered office changed on 30/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Secretary resigned;new secretary appointed
17 Sep 1991
Incorporation

J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED Charges

3 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 31 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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