Company NameFaraday Rathbone Investments
DirectorsAnna Catherine Rathbone and Daniel Mark Rathbone
Company StatusActive
Company Number13482486
CategoryPrivate Unlimited Company
Incorporation Date29 June 2021(2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Anna Catherine Rathbone
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOverdale Westwood Drive
Ilkley
LS29 9QX
Director NameMr Daniel Mark Rathbone
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOverdale Westwood Drive
Ilkley
LS29 9QX

Location

Registered AddressOverdale
Westwood Drive
Ilkley
LS29 9QX
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Latest Return12 July 2023 (9 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months from now)

Filing History

17 July 2023Confirmation statement made on 12 July 2023 with updates (4 pages)
3 August 2022Confirmation statement made on 12 July 2022 with no updates (1 page)
7 October 2021Change of share class name or designation (2 pages)
7 October 2021Particulars of variation of rights attached to shares (2 pages)
1 October 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
1 October 2021Allotment of a new class of shares by an unlimited company (3 pages)
1 October 2021Memorandum and Articles of Association (24 pages)
1 October 2021Change of share class name or designation (2 pages)
30 September 2021Particulars of variation of rights attached to shares (2 pages)
29 June 2021Incorporation
Statement of capital on 2021-06-29
  • GBP 2
(34 pages)