RUTLAND FUND II SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRADDOCK |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGDON |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID RICHARD WARDROP |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR OLIVER JOHN TUDOR JONES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAM MOSS / 17/08/2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 17/07/1517 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SECTION 519 CA 2006 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 31/10/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED BENJAMIN ST PIERRE SLATTER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 20/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEEL DAS |
| 14/07/0814 July 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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