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RATHBONES ASSET MANAGEMENT LIMITED
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RATHBONES ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameRATHBONES ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02376568
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RATHBONES ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		33 pagesAA

    Termination of appointment of Jayne Anne Rogers as a director on May 22, 2026

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Appointment of Mr Julian David Frederick Ide as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Michael Sturrock Warren as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Emma Renals as a director on Dec 02, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Termination of appointment of Michael Mark Webb as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Robert Paul Stockton as a director on Dec 01, 2023

    		1 pagesTM01

    Appointment of Mrs Jayne Anne Rogers as a director on Dec 01, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed rathbone unit trust management LIMITED\certificate issued on 13/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2023

    		RES15

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Emma Renals as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of James Matthew Ardouin as a director on Mar 14, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Thomas Joseph Carroll as a director on Jun 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Termination of appointment of Julian Richard Chillingworth as a director on May 31, 2022

    		1 pagesTM01

    Notification of Rathbones Group Plc as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Laurence Keen Holdings Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01
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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