RUBIX GROUP FINCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Matthew Gilbert John Leake on 2025-07-18 |
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 03/04/243 April 2024 | Appointment of Mr Paul Finnigan as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
| 12/10/2312 October 2023 | Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01 |
| 16/06/2316 June 2023 | Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 24/03/2324 March 2023 | Change of details for Rubix Group Midco 3 Limited as a person with significant control on 2021-12-13 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Director's details changed for Mr Daniel Pierre Bruno Freches on 2020-10-02 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 13/12/2113 December 2021 | Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13 |
| 09/12/219 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-06 |
| 09/12/219 December 2021 | Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-06 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / RUBIX GROUP MIDCO 3 LIMITED / 16/12/2019 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / RUBIX GROUP MIDCO 3 LIMITED / 19/08/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM ST. ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD UNITED KINGDOM |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER MIDCO 3 LIMITED / 26/06/2018 |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED IPH-BRAMMER FINCO LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE POULETTY |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / AI ROBIN LIMITED / 28/12/2017 |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED AI ROBIN FINCO LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / AI ROBIN LIMITED / 26/10/2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED PIERRE POULETTY |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED DANIEL PIERRE BRUNO FRECHES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED YVES SAUNIER |
| 03/10/173 October 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1.01 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107525190001 |
| 10/08/1710 August 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 03/05/173 May 2017 | CURRSHO FROM 31/05/2018 TO 30/11/2017 |
| 03/05/173 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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