Rathbone Perception International Ltd was founded on 18 September 2001, it's status at Companies House is "Liquidation". The company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 February 2017 | |
| RESOLUTIONS - N/A | 14 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2017 | |
| 4.20 - N/A | 14 February 2017 | |
| MR04 - N/A | 23 January 2017 | |
| MR04 - N/A | 23 January 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| CS01 - N/A | 06 January 2017 | |
| CH03 - Change of particulars for secretary | 22 December 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| MR04 - N/A | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| CERTNM - Change of name certificate | 01 June 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| RESOLUTIONS - N/A | 23 May 2012 | |
| CONNOT - N/A | 23 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| RESOLUTIONS - N/A | 09 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 March 2012 | |
| AUD - Auditor's letter of resignation | 11 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA01 - Change of accounting reference date | 04 August 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| RESOLUTIONS - N/A | 10 September 2009 | |
| 123 - Notice of increase in nominal capital | 10 September 2009 | |
| AAMD - Amended Accounts | 07 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 01 December 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2007 | |
| RESOLUTIONS - N/A | 26 September 2007 | |
| 123 - Notice of increase in nominal capital | 26 September 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 353 - Register of members | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| 363(353) - N/A | 24 October 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363a - Annual Return | 29 November 2004 | |
| 225 - Change of Accounting Reference Date | 31 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 09 July 2004 | |
| 363a - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 15 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| NEWINC - New incorporation documents | 18 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 02 April 2013 | Fully Satisfied |
N/A |
| Debenture | 02 April 2013 | Fully Satisfied |
N/A |
| Debenture | 28 November 2007 | Fully Satisfied |
N/A |
