Rathbone Stockbrokers Limited
Rathbone Stockbrokers Limited
#02483921 • Active
Founded: 22/03/1990
Industries: Dormant Company
Location: 30 Gresham Street, London, EC2V 7QN, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £1.42m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Ian Smeeton | Stockbroker | 14/05/1992 | British | 60 years |
Role:
Stockbroker
Appointed:
14/05/1992
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Laurence Keen Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Banque Paribas Outstanding
Created 26/03/1998All cash and securities held in any account opened by the chargee in the name of the chargor pursuan...
Morgan Guaranty Trust Company of New York Outstanding
Created 08/02/1994All right title & interest in & to al securities clearance accounts. See the mortgage charge documen...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 03/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
03/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address