RATHBONE SECRETARIES LIMITED

Q: What is the latest filing for RATHBONE SECRETARIES LIMITED?

The latest filing was on 11/09/2026: Confirmation statement made on 2026-08-30 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2023)

11/09/2026

Confirmation statement made on 2026-08-30 with no updates

View PDF (3 pages)

11/02/2026

Appointment of Ms Anna Frost Suhajova as a director on 2025-11-11

View PDF (2 pages)

05/02/2026

Appointment of Mrs Kerry Roberts as a director on 2025-11-11

View PDF (2 pages)

05/02/2026

Appointment of Mr Jonathan Derek Perree as a director on 2025-11-11

View PDF (2 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/09/2025

Change of details for Rathbone Trust Company Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

15/07/2025

Termination of appointment of Martina Fitzgerald as a director on 2025-05-22

View PDF (1 pages)

05/02/2025

Director's details changed for Ms Mary Martina Fitzgerald on 2025-02-05

View PDF (2 pages)

31/12/2024

Termination of appointment of Bruce Robert Newbigging as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Appointment of Ms Tracey Jean Hazell as a director on 2024-08-07

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

03/07/2024

Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03

View PDF (1 pages)

16/01/2024

Appointment of Mr Trevor Harris as a director on 2024-01-01

View PDF (2 pages)

16/01/2024

Appointment of Ms Mary Martina Fitzgerald as a director on 2024-01-01

View PDF (2 pages)

16/01/2024

Appointment of Mr James Stephen Hurrell as a director on 2024-01-01

View PDF (2 pages)

16/01/2024

Termination of appointment of Timothy Francis Smith as a director on 2023-12-31

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

RATHBONE SECRETARIES LIMITED has not submitted financial statements

RATHBONE SECRETARIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

RATHBONE SECRETARIES LIMITED has no similar companies

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Description

About RATHBONE SECRETARIES LIMITED

RATHBONE SECRETARIES LIMITED is an Active company incorporated on 03/01/2003 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RATHBONE SECRETARIES LIMITED?

RATHBONE SECRETARIES LIMITED is currently Active. It was registered on 03/01/2003 .

Where is RATHBONE SECRETARIES LIMITED located?

RATHBONE SECRETARIES LIMITED is registered at 30 Gresham Street, London EC2V 7QN.

What does RATHBONE SECRETARIES LIMITED do?

RATHBONE SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RATHBONE SECRETARIES LIMITED?

The latest filing was on 11/09/2026: Confirmation statement made on 2026-08-30 with no updates.