-
-
RATHBONES INVESTMENT MANAGEMENT LIMITED - Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, United Kingdom
Company Information
- Company registration number
- 01448919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Port Of Liverpool Building
- Pier Head
- Liverpool
- L3 1NW Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW UK
Management
- Managing Directors
- DUHON, Terri Lynn
- GENTLEMEN, Sarah Felicity
- STOCKTON, Robert Paul
- BANNISTER, Clive Christopher Roger
- CUMMINGS, Iain Alexander
- MISTRY, Dharmash Pravin
- HOOLEY, Iain William
- Company secretaries
- JOHNSON, Ali
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-17
- Age Of Company 1979-09-17 44 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Rathbones Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RATHBONE INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138008ANZZHTOFO9Y42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
✓
-
RATHBONES INVESTMENT MANAGEMENT LIMITED Company Description
- RATHBONES INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01448919. Its current trading status is "live". It was registered 1979-09-17. It was previously called RATHBONE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Port Of Liverpool Building .
Get RATHBONES INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rathbones Investment Management Limited - Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, United Kingdom
- 1979-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RATHBONES INVESTMENT MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01448919#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01448919#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01448919#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-23) - TM01
-
appoint-person-director-company-with-name-date (2024-01-23) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-10-17) - CH01
-
confirmation-statement-with-no-updates (2023-08-30) - CS01
-
accounts-with-accounts-type-full (2023-06-05) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-06) - TM01
-
termination-director-company-with-name-termination-date (2022-07-29) - TM01
-
confirmation-statement-with-updates (2022-09-11) - CS01
-
accounts-with-accounts-type-full (2022-06-15) - AA
-
certificate-change-of-name-company (2022-12-07) - CERTNM
-
change-to-a-person-with-significant-control (2022-09-11) - PSC05
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
second-filing-of-director-appointment-with-name (2021-09-07) - RP04AP01
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
accounts-with-accounts-type-full (2021-05-25) - AA
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-05-15) - SH01
-
confirmation-statement-with-updates (2020-09-10) - CS01
-
accounts-with-accounts-type-full (2020-06-11) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-10) - CS01
-
capital-allotment-shares (2019-08-01) - SH01
-
capital-allotment-shares (2019-07-25) - SH01
-
accounts-with-accounts-type-full (2019-06-10) - AA
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
statement-of-companys-objects (2018-12-17) - CC04
-
resolution (2018-12-17) - RESOLUTIONS
-
capital-allotment-shares (2018-01-26) - SH01
-
appoint-person-director-company-with-name-date (2018-10-30) - AP01
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
confirmation-statement-with-updates (2018-09-11) - CS01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
accounts-with-accounts-type-full (2018-04-18) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-17) - AA
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
-
confirmation-statement-with-updates (2017-06-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
-
change-person-director-company-with-change-date (2016-08-25) - CH01
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
-
capital-allotment-shares (2016-03-11) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
accounts-with-accounts-type-full (2015-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
termination-director-company-with-name (2014-06-09) - TM01
-
capital-allotment-shares (2014-01-08) - SH01
-
auditors-resignation-company (2014-06-25) - AUD
-
termination-director-company-with-name (2014-03-10) - TM01
-
miscellaneous (2014-07-07) - MISC
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
accounts-with-accounts-type-full (2014-09-12) - AA
-
capital-allotment-shares (2014-09-25) - SH01
-
resolution (2014-09-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-07) - TM01
-
termination-director-company-with-name (2013-05-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
capital-allotment-shares (2013-01-22) - SH01
-
appoint-person-director-company-with-name (2013-11-15) - AP01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
-
capital-allotment-shares (2013-12-24) - SH01
-
accounts-with-accounts-type-full (2013-09-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-15) - TM01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
accounts-with-accounts-type-full (2012-09-12) - AA
-
termination-director-company-with-name (2012-05-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
change-person-director-company-with-change-date (2012-07-26) - CH01
-
termination-director-company-with-name (2012-08-02) - TM01
-
termination-director-company-with-name (2012-12-10) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
termination-director-company-with-name (2011-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
legacy (2011-11-25) - MG02
-
accounts-with-accounts-type-full (2011-09-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-31) - TM01
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
-
change-person-secretary-company-with-change-date (2010-08-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
accounts-with-accounts-type-full (2010-09-14) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-06) - 288b
-
legacy (2009-07-01) - 288b
-
auditors-resignation-company (2009-06-24) - AUD
-
legacy (2009-07-01) - 363a
-
miscellaneous (2009-06-25) - MISC
-
auditors-resignation-company (2009-06-09) - AUD
-
legacy (2009-07-07) - 288b
-
legacy (2009-07-10) - 288c
-
legacy (2009-07-10) - 288b
-
legacy (2009-07-20) - 288b
-
legacy (2009-08-20) - 288a
-
accounts-with-accounts-type-full (2009-09-29) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-29) - 288a
-
accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-07-01) - 363a
-
legacy (2008-07-01) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288b
-
legacy (2007-01-21) - 288a
-
legacy (2007-07-02) - 363a
-
legacy (2007-06-29) - 288c
-
legacy (2007-12-05) - 288b
-
accounts-with-accounts-type-full (2007-10-09) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288b
-
legacy (2006-03-31) - 288a
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-06-30) - 363a
-
accounts-with-accounts-type-full (2006-07-20) - AA
-
legacy (2006-09-20) - 288b
-
miscellaneous (2006-06-05) - MISC
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 288a
-
legacy (2005-11-17) - 288b
-
legacy (2005-07-07) - 363s
-
accounts-with-accounts-type-full (2005-06-17) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288b
-
legacy (2004-06-01) - 288c
-
legacy (2004-06-11) - 288b
-
legacy (2004-06-30) - 363s
-
legacy (2004-08-25) - 288a
-
accounts-with-accounts-type-full (2004-06-23) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288a
-
accounts-with-accounts-type-full (2003-07-24) - AA
-
legacy (2003-07-07) - 363s
-
legacy (2003-06-02) - 288a
-
legacy (2003-05-12) - 288b
-
legacy (2003-12-14) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-28) - 288b
-
legacy (2002-04-15) - 288a
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-08) - 288c
-
legacy (2002-06-18) - 288a
-
legacy (2002-07-05) - 363s
-
legacy (2002-07-08) - 288b
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-08-20) - 288a
-
legacy (2002-06-18) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363s
-
legacy (2001-01-03) - 288b
-
legacy (2001-02-13) - 288b
-
legacy (2001-02-23) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-07-02) - 288b
-
accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-10-05) - 288a
-
legacy (2001-11-29) - 395
-
legacy (2001-12-13) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288a
-
legacy (2000-01-12) - 288a
-
legacy (2000-03-02) - 363a
-
legacy (2000-03-16) - 288c
-
legacy (2000-03-02) - 353
-
legacy (2000-03-02) - 190
-
legacy (2000-03-17) - 288a
-
accounts-with-accounts-type-full (2000-04-10) - AA
-
legacy (2000-07-28) - 363s
-
legacy (2000-11-27) - 288b
-
legacy (2000-12-15) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-15) - AA
-
legacy (1999-09-13) - 288b
-
legacy (1999-09-15) - 288a
-
miscellaneous (1999-05-24) - MISC
-
certificate-change-of-name-company (1999-10-01) - CERTNM
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 363s
-
legacy (1998-07-21) - 288a
-
legacy (1998-05-19) - 288b
-
accounts-with-accounts-type-full (1998-04-06) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-16) - AA
-
legacy (1997-10-30) - 288c
-
legacy (1997-10-03) - 288a
-
legacy (1997-09-01) - 288b
-
legacy (1997-07-22) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 288
-
legacy (1996-05-12) - 288
-
accounts-with-accounts-type-full (1996-05-12) - AA
-
legacy (1996-07-18) - 363s
-
legacy (1996-11-06) - 288a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 288
-
legacy (1995-07-11) - 363s
-
accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-03-16) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
accounts-with-accounts-type-full (1994-05-31) - AA
-
legacy (1994-06-01) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-09-15) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-20) - 363s
-
legacy (1993-06-17) - 288
-
accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-10-15) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-07) - 363s
-
accounts-with-accounts-type-full (1992-06-23) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 288
-
legacy (1991-08-06) - 363b
-
accounts-with-accounts-type-full (1991-07-18) - AA
-
legacy (1991-04-22) - 288
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-09-25) - 363
-
legacy (1990-07-24) - 288
-
legacy (1990-08-01) - 123
-
memorandum-articles (1990-08-01) - MEM/ARTS
-
legacy (1990-11-07) - 88(2)R
-
accounts-with-accounts-type-full (1990-10-16) - AA
-
resolution (1990-11-07) - RESOLUTIONS
-
legacy (1990-08-01) - 88(2)R
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-01-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-09-13) - AA
-
legacy (1989-07-26) - 363
-
accounts-with-accounts-type-interim (1989-05-23) - AA
-
legacy (1989-05-18) - 363
-
resolution (1989-01-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-07) - 225(1)
-
legacy (1988-07-27) - 225(1)
-
accounts-with-made-up-date (1988-04-29) - AA
-
resolution (1988-03-02) - RESOLUTIONS
-
memorandum-articles (1988-03-02) - MEM/ARTS
-
legacy (1988-10-31) - 288
-
legacy (1988-03-22) - 363
-
resolution (1988-12-14) - RESOLUTIONS
-
legacy (1988-03-02) - 288
-
legacy (1988-12-14) - 51
-
re-registration-memorandum-articles (1988-12-14) - MAR
-
legacy (1988-12-19) - 51
-
re-registration-memorandum-articles (1988-12-19) - MAR
-
certificate-re-registration-unlimited-to-limited (1988-12-19) - CERT1
-
legacy (1988-01-12) - 225(1)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-05-29) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-07) - 288
Add all to Cart
keyboard_arrow_right 1979
-
miscellaneous (1979-09-17) - MISC
