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RATHBONES GROUP PLC
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RATHBONES GROUP PLC: Filings

    • Overview

    Company NameRATHBONES GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01000403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RATHBONES GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		 pagesSH03
    Annotations
    DateAnnotation
    Jul 28, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		 pagesSH03
    Annotations
    DateAnnotation
    Jul 28, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Jul 01, 2026

    • Capital: GBP 5,421,843.70
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jul 03, 2026

    • Capital: GBP 5,415,201.00
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 29, 2026

    • Capital: GBP 5,425,329.25
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 30, 2026

    • Capital: GBP 5,423,829.35
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 26, 2026

    • Capital: GBP 5,427,758.00
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jul 02, 2026

    • Capital: GBP 5,418,168.30
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 19, 2026

    • Capital: GBP 5,440,480.45
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 25, 2026

    • Capital: GBP 5,429,180.85
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 24, 2026

    • Capital: GBP 5,432,875.55
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 23, 2026

    • Capital: GBP 5,435,014.80
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 22, 2026

    • Capital: GBP 5,437,926.75
    		6 pagesSH06

    Statement of capital following an allotment of shares on Jun 11, 2026

    • Capital: GBP 5,444,178.5
    		4 pagesSH01

    Appointment of Mrs Kathryn Elizabeth Purves as a director on Jul 01, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: GBP 5,442,945.15
    		4 pagesSH01

    Group of companies' accounts made up to Dec 30, 2025

    		214 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 07/05/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of capital following an allotment of shares on May 13, 2026

    • Capital: GBP 5,442,933.35
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: GBP 5,438,722.35
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 5,423,764.35
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Feb 11, 2026

    • Capital: GBP 5,413,042.70
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 09, 2026

    • Capital: GBP 5,414,441.10
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 06, 2026

    • Capital: GBP 5,415,634.15
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 16, 2026

    • Capital: GBP 5,409,154.15
    		6 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0