RUBICON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Voluntary strike-off action has been suspended |
| 17/02/2217 February 2022 | Voluntary strike-off action has been suspended |
| 11/02/2211 February 2022 | Application to strike the company off the register |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 31/03/2031 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 04/06/194 June 2019 | 30/07/18 STATEMENT OF CAPITAL GBP 953000 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BREWER / 01/09/2010 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | CHANGE CORPORATE AS SECRETARY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BREWER / 12/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH BLOOMFIELD / 12/01/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANDREW KENNETH BLOOMFIELD |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HORACE LEITCH III |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | PREVSHO FROM 31/12/2011 TO 31/03/2011 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENSHIELDS |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BREWER / 02/10/2009 |
| 19/11/0919 November 2009 | CHANGE PERSON AS DIRECTOR |
| 19/11/0919 November 2009 | CHANGE PERSON AS DIRECTOR |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BREWER / 01/05/2007 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BRUMMETTE |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR VILAS GADKARI |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 18/12/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | AMEND 882-459998 X £1 ON 15/10/9 |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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