Company Active LTD

Company profile

Rathbone Secretaries Limited

Rathbone Secretaries Limited is a UK company with status active founded in 2003 based in London.

CRN
04627820
Founded
2003
Age
23

Overview

Legal name
RATHBONE SECRETARIES LIMITED
Region
London
Registered address
30 GRESHAM STREET
LONDON
ENGLAND
EC2V 7QN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Rathbone Secretaries Limited
CRN 04627820
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Rathbones Group PLC
CRN 01000403

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDEzMDY0MWFkaXF6a2N4

Published 02 Sep 2024 10:48

28 Aug
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzMzA3OTcxOGFkaXF6a2N4 | Paper/PDF filed

Published 29 Aug 2024 06:57

03 Jan
2003

Incorporated

Inception

Company registered at Companies House