RUBY BROOK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | 20/06/16 NO MEMBER LIST |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | 20/06/15 NO MEMBER LIST |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEARY |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR DAVID EDWARD GOUGH |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | 20/06/14 NO MEMBER LIST |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | 20/06/13 NO MEMBER LIST |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOVELL DIRECTOR LIMITED / 06/07/2011 |
| 03/07/123 July 2012 | 20/06/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | 20/06/11 |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED THOMAS ORCHARD |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED JOHN BREDA |
| 14/02/1114 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 20/06/2010 |
| 24/06/1024 June 2010 | 20/06/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED JOHN CHRISTOPHER LEARY |
| 22/04/1022 April 2010 | CORPORATE DIRECTOR APPOINTED LOVELL DIRECTOR LIMITED |
| 22/04/1022 April 2010 | SECTION 175(6) AND 177 14/04/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 16/05/0916 May 2009 | SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT LIMITED |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED MICHAEL JAMES WARD |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED HBJGW INCORPORATIONS LIMITED |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 20/06/0820 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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