RATHBONES GROUP PLC

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RATHBONES GROUP PLC

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Key Data

Status

Active

Company No.

01000403

Incorporation date

21/01/1971

Size

Interim

Contacts

Registered address

Registered address

30 Gresham Street, London EC2V 7QNCopy
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Latest events (Record since 25/09/1990)
dot icon01/05/2026
Statement of capital following an allotment of shares on 2026-04-24
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-12
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-13
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-09
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-10
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-17
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-16
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-06
dot icon09/04/2026
Cancellation of shares. Statement of capital on 2026-02-11
dot icon31/03/2026
Purchase of own shares.
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-12
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-03-05
dot icon03/03/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon23/02/2026
Purchase of own shares.
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-26
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-22
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-02-06
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-19
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-21
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-27
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-28
dot icon17/02/2026
Termination of appointment of Ruth Leas as a director on 2026-02-13
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-30
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-15
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-23
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-02-02
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-29
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-02-05
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon17/02/2026
Cancellation of shares. Statement of capital on 2026-02-04
dot icon06/02/2026
Statement of capital following an allotment of shares on 2026-02-06
dot icon05/02/2026
Purchase of own shares.
dot icon05/02/2026
Purchase of own shares.
dot icon05/02/2026
Purchase of own shares.
dot icon05/02/2026
Purchase of own shares.
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-01-29
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-05
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-12
dot icon21/01/2026
Purchase of own shares.
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-08
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-13
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-02
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-09
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-06
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-07
dot icon21/01/2026
Purchase of own shares.
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-14
dot icon15/01/2026
Statement of capital following an allotment of shares on 2026-01-04
dot icon12/01/2026
Purchase of own shares.
dot icon12/01/2026
Purchase of own shares.
dot icon12/01/2026
Purchase of own shares.
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-18
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-29
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-24
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-22
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-30
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-17
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-31
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-12-23
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-11
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-18
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-21
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-25
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-24
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-26
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-09
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-12
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-16
dot icon23/12/2025
19/11/25 statement of capital gbp 5480731.90
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-28
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-12
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-13
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-14
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-17
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-20
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-11-27
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-02
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-03
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-04
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-01
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-05
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-08
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-10
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-11
dot icon23/12/2025
Cancellation of shares. Statement of capital on 2025-12-15
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon11/12/2025
Cancellation of shares. Statement of capital on 2025-11-07
dot icon11/12/2025
Cancellation of shares. Statement of capital on 2025-11-10
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-11-04
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-11-04
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-28
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-30
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-11-03
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-27
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-11-05
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-31
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-10-29
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon03/12/2025
Cancellation of shares. Statement of capital on 2025-11-06
dot icon02/12/2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
dot icon02/12/2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon19/11/2025
Purchase of own shares.
dot icon19/11/2025
Purchase of own shares.
dot icon19/11/2025
Purchase of own shares.
dot icon19/11/2025
Purchase of own shares.
dot icon19/11/2025
Purchase of own shares.
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-10-06
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-22
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-21
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-09
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-08
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-13
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-16
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-23
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-14
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-20
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-17
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-10
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-15
dot icon31/10/2025
Cancellation of shares. Statement of capital on 2025-10-24
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-10-03
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-09-26
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-09-29
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-10-02
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-10-07
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-09-25
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-09-24
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-09-30
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-10-01
dot icon15/10/2025
Cancellation of shares. Statement of capital on 2025-10-06
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-10-06
dot icon24/09/2025
Cancellation of shares. Statement of capital on 2025-09-15
dot icon24/09/2025
Cancellation of shares. Statement of capital on 2025-09-18
dot icon24/09/2025
Cancellation of shares. Statement of capital on 2025-09-19
dot icon24/09/2025
Cancellation of shares. Statement of capital on 2025-09-16
dot icon24/09/2025
Cancellation of shares. Statement of capital on 2025-09-17
dot icon23/09/2025
Cancellation of shares. Statement of capital on 2025-09-11
dot icon23/09/2025
Cancellation of shares. Statement of capital on 2025-09-10
dot icon18/09/2025
Cancellation of shares. Statement of capital on 2025-09-09
dot icon18/09/2025
Cancellation of shares. Statement of capital on 2025-09-12
dot icon18/09/2025
Cancellation of shares. Statement of capital on 2025-09-08
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-09-15
dot icon11/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon11/09/2025
Cancellation of shares. Statement of capital on 2025-09-05
dot icon11/09/2025
Confirmation statement made on 2025-08-30 with updates
dot icon10/09/2025
Cancellation of shares. Statement of capital on 2025-09-03
dot icon10/09/2025
Cancellation of shares. Statement of capital on 2025-09-02
dot icon10/09/2025
Statement of capital following an allotment of shares on 2025-09-04
dot icon27/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon18/08/2025
Appointment of Mr Jonathan Edward Hugh Sorrell as a director on 2025-08-18
dot icon18/08/2025
Termination of appointment of Robert Paul Stockton as a director on 2025-08-18
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon05/08/2025
Interim accounts made up to 2025-06-30
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-04
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-06-05
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-06-12
dot icon13/06/2025
Certificate of cancellation of share premium account
dot icon13/06/2025
Statement of capital on 2025-06-13
dot icon13/06/2025
Reduction of iss capital and minute (oc)
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-06-03
dot icon19/05/2025
Resolutions
dot icon16/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-04
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-02-04
dot icon28/01/2025
Director's details changed for Ms Terri Lynn Duhon on 2025-01-15
dot icon27/01/2025
Statement of capital following an allotment of shares on 2025-01-06
dot icon30/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-04
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-10-14
dot icon07/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon12/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon02/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon29/08/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-08-05
dot icon03/07/2024
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-06-27
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-14
dot icon20/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/05/2024
Resolutions
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon31/03/2024
Statement of capital following an allotment of shares on 2024-03-07
dot icon05/03/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon05/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon04/01/2024
Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31
dot icon04/01/2024
Appointment of Mr Iain William Hooley as a director on 2024-01-01
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-06
dot icon17/10/2023
Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-10-11
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-10-04
dot icon10/10/2023
Appointment of Mrs Henrietta Caroline Baldock as a director on 2023-09-21
dot icon10/10/2023
Appointment of Mrs Ruth Leas as a director on 2023-09-21
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon07/07/2023
Resolutions
dot icon06/06/2023
Resolutions
dot icon05/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon29/03/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-06
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-02-06
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-03-06
dot icon01/02/2023
Statement of capital following an allotment of shares on 2023-01-04
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-05
dot icon06/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way West Sussex, Worthing BN99 3HH
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-11-04
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-26
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon25/09/1990
Full group accounts made up to 1989-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

46
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RATHBONES GROUP PLC

RATHBONES GROUP PLC is an(a) Active company incorporated on 21/01/1971 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 9 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 RATHBONES GROUP PLC?

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RATHBONES GROUP PLC is currently Active. It was registered on 21/01/1971 .

Where is RATHBONES GROUP PLC located?

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RATHBONES GROUP PLC is registered at 30 Gresham Street, London EC2V 7QN.

What does RATHBONES GROUP PLC do?

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RATHBONES GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RATHBONES GROUP PLC?

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The latest filing was on 01/05/2026: Statement of capital following an allotment of shares on 2026-04-24.