About

Registered Number: 01945258
Date of Incorporation: 06/09/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Morcom House, Ledsam Street, Birmingham, B16 8DN,

 

Based in Birmingham, Rathbone West Midlands Ltd was established in 1985, it has a status of "Active". The current directors of the organisation are listed as Bates, Christopher John, Jones, Alun Gwilym, Ladha, Roshan, Birmingham Rathbone Society, Slater, Caleb William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Christopher John 01 May 2004 - 1
BIRMINGHAM RATHBONE SOCIETY 26 September 1997 04 July 2000 1
SLATER, Caleb William 31 March 1998 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
JONES, Alun Gwilym N/A 01 August 1996 1
LADHA, Roshan 10 September 1998 19 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 10 October 2018
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 29 September 2017
AA - Annual Accounts 27 September 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 24 October 2016
RESOLUTIONS - N/A 12 October 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 12 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 23 November 2012
CH03 - Change of particulars for secretary 23 November 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 16 October 2012
AD01 - Change of registered office address 08 October 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 10 August 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 11 October 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 13 September 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 12 August 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 14 September 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 23 August 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 24 August 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
363s - Annual Return 27 October 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 10 August 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
CERTNM - Change of name certificate 23 October 1997
AA - Annual Accounts 14 January 1997
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 12 December 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
363s - Annual Return 11 November 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 15 July 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 10 November 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 16 November 1992
287 - Change in situation or address of Registered Office 27 March 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 02 December 1991
363(287) - N/A 02 December 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
CERTNM - Change of name certificate 04 July 1991
AA - Annual Accounts 17 May 1991
363 - Annual Return 05 April 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
363 - Annual Return 08 February 1988
AA - Annual Accounts 08 February 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.