RATIONALE ASSET MANAGEMENT PLC
In Liquidation
General Information
NAME
RATIONALE ASSET MANAGEMENT PLC
COMPANY NUMBER
10278737
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2020
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
20 St. Andrew Street
LONDON
EC4A 3AG
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 |
|---|---|---|
| RATIONALE ASSET MANAGEMENT PLC | In Liquidation | View Report |
| ICONIC BOXES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | Change in Reg. Office |
| 17/06/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RATIONALE ASSET MANAGEMENT PLC?
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 RATIONALE ASSET MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATIONALE ASSET MANAGEMENT PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BARCLAY KNIGHT INVESTMENTS LIMITED 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2016 - 29/01/2018 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/07/2016 - Present (8 years and 5 months) Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 93 |
View Report |
|
24/11/2016 - 28/02/2018 (1 years and 3 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2017 - Present (7 years and 6 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATIONALE ASSET MANAGEMENT PLC | In Liquidation | View Report |
| ICONIC BOXES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | Change in Reg. Office |
| 17/06/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Company Secretary Simon Charles Hooper (926826587) Appointed |
| 19/03/2020 | Martin Kelly (910198700) has left the board |
| 19/03/2020 | New Board Member Simon Charles Hooper (924822011) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member BARCLAY KNIGHT BROTHERS (UK) LIMITED (926222932) Appointed |
| 06/09/2019 | Ruairi Laughlin-Mccann (925682347) has left the board |
| 04/09/2019 | Simon Charles Hooper (924822011) has left the board |
| 29/05/2019 | New Accounts filed |
| 29/03/2019 | Martin Kelly (925626358) has left the board |
| 29/03/2019 | New Company Secretary Ruairi Laughlin-Mccann (925682347) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Company Secretary Martin Kelly (925626358) Appointed |
| 06/03/2019 | Richard Baptiste (924375121) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | Thomas James Powell (921125380) has left the board |
| 18/07/2018 | Martin Xavier Kelly (924822034) has left the board |
| 18/07/2018 | New Board Member Martin Xavier Kelly (910198700) Appointed |
| 11/07/2018 | New Board Member Martin Xavier Kelly (924822034) Appointed |
| 11/07/2018 | New Board Member Simon Charles Hooper (924822011) Appointed |
| 16/04/2018 | Jonathan Robert Meier (911903786) has left the board |
| 10/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Company Secretary Richard Baptiste (924375121) Appointed |
| 07/03/2018 | Peter Henry Mulligan (921926093) has left the board |
| 27/02/2018 | Change in Reg. Office |
| 01/02/2018 | Jonathan Golding (921023294) has left the board |
| 14/06/2017 | Jonathan Golding (904185888) has left the board |
| 14/06/2017 | New Board Member Thomas James Powell (921125380) Appointed |
| 14/06/2017 | New Board Member Jonathan Robert Meier (911903786) Appointed |
| 24/02/2017 | New Annual Return filed |
| 16/01/2017 | Martin Kelly (910198700) has left the board |
| 28/11/2016 | New Board Member Peter Henry Mulligan (921926093) Appointed |
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