RATHBONES SIPP TRUSTEES LIMITED: Filings

  • Overview

    Company NameRATHBONES SIPP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02243919
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RATHBONES SIPP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with updates

    4 pagesCS01

    Notification of Rathbones Investment Management Limited as a person with significant control on May 20, 2026

    2 pagesPSC02

    Cessation of Investec Wealth & Investment Limited as a person with significant control on May 20, 2026

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on May 01, 2026

    • Capital: GBP 2.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Ella Louise Hugh as a director on Nov 12, 2025

    2 pagesAP01

    Appointment of Mr Andrew Paul Lawton as a director on Nov 12, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed investec wealth & investment trustees LIMITED\certificate issued on 10/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2025

    RES15

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of Richard Geoffrey Moore as a director on Sep 11, 2025

    1 pagesTM01

    Appointment of Richard Senior as a director on Jul 04, 2025

    2 pagesAP01

    Appointment of Mr Adam John Keeley as a director on Jul 04, 2025

    2 pagesAP01

    Termination of appointment of Maria Louise Adam as a director on Jul 04, 2025

    1 pagesTM01

    Confirmation statement made on Jun 18, 2025 with updates

    4 pagesCS01

    Notification of Investec Wealth & Investment Limited as a person with significant control on Sep 05, 2024

    2 pagesPSC02

    Termination of appointment of Paul Andrew Smith as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Gregory Kojo Bonsu as a director on Apr 30, 2025

    1 pagesTM01

    Cessation of Scarwood Nominees Limited as a person with significant control on Sep 05, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN

    1 pagesAD02

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gregory Kojo Bonsu as a director on Mar 19, 2024

    2 pagesAP01

    Appointment of Mr Richard Geoffrey Moore as a director on Mar 19, 2024

    2 pagesAP01

    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