RUBY ISA NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV VERMA |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY SANJEEV VERMA |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MR DOUGLAS NIGEL RACKHAM |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR DOUGLAS NIGEL RACKHAM |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | SAIL ADDRESS CHANGED FROM: C/O BEAUFORT SECURITIES LTD 63 ST. MARY AXE LONDON EC3A 8AA ENGLAND |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 63 ST. MARY AXE LONDON EC3A 8AA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | SECRETARY APPOINTED MR SANJEEV VERMA |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY TAHIR AKBAR |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TAHIR AKBAR |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TANVIER MALIK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | SAIL ADDRESS CHANGED FROM: C/O BEAUFORT SECURITIES LTD 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR TAHIR AKBAR |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR TANVIER MOHSIN MALIK |
| 21/11/1421 November 2014 | SECRETARY APPOINTED MR TAHIR AKBAR |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUTHWAITE |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN |
| 23/04/1423 April 2014 | SAIL ADDRESS CHANGED FROM: C/O HB MARKETS LTD 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JOHN GORDON DOUTHWAITE |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR SANJEEV VERMA |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWOOD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | SAIL ADDRESS CHANGED FROM: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MALONEY |
| 08/11/118 November 2011 | DIRECTOR APPOINTED SARAH DIANE MALONEY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY PHILLIPS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TYLER WOOLLARD |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED STEPHEN HAROLD GREENWOOD |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES |
| 07/06/107 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 16/02/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGRATH DOLAN / 16/02/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PHILLIPS / 16/02/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALEXANDER HUGHES / 16/02/2010 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYLER JAMES WOOLLARD / 16/02/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED TYLER JAMES WOOLLARD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 40 MARSH WALL 4TH FLOOR LONDON E14 9TP |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRENNAN |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY ALAN HOODLESS LOGGED FORM |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR IMRAN AHMAD |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOODLESS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA HAVARD |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MALKIN |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR GEORGE MCGRADY |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR KARL ALEXANDER HUGHES |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR JAMES MCGRATH DOLAN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE COLLINS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | S366A DISP HOLDING AGM 28/06/06 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 07/08/037 August 2003 | COMPANY NAME CHANGED WB CO (1300) LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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