LAURENCE KEEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
LAURENCE KEEN HOLDINGS LIMITED
COMPANY NUMBER
02474285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/02/1990
(34 years and 8 months old)
WEBSITE
http://rathbones.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1990
23/04/1990
CORDWORTH LIMITED
LONDON
EC2V 7QN
Telephone: 02073990000
TPS: No
30 Gresham Street
LONDON
EC2V 7QN
8 Finsbury Circus
London
EC2M 7AZ
Telephone: 73990000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHBONE BROTHERS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LAURENCE KEEN HOLDINGS LIMITED | Non-Trading | View Report |
| RATHBONE STOCKBROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about LAURENCE KEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAURENCE KEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURENCE KEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1998 - Present (26 years and 2 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/1992 - 16/12/1992 (9 months) Born in Aug 1934 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
26/02/1992 - 10/10/2006 (14 years and 7 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/02/1992 - Present (32 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 09/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 28/01/2020 | Clare Gore Langton (900738770) has left the board |
| 28/01/2020 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | Change in Reg. Office |
| 16/02/2017 | New Accounts filed |
| 05/05/2016 | Richard Edwin Loader (902787676) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920775955) Appointed |
| 02/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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