RUBY CAPITAL SERVICES LTD
Company number 05391576 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Stephen Edward Rubens on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Mr Stephen Edward Rubens as a person with significant control on 2026-02-03 · 2 pages | View document |
| 14 Jul 2025 | Group of companies' accounts made up to 2025-03-31 · 29 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2024-03-31 · 29 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Group of companies' accounts made up to 2023-03-31 · 30 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Stephen Edward Rubens on 2022-01-07 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Mr Stephen Edward Rubens as a person with significant control on 2022-01-07 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-10-01 · 1 page | View document |
| 19 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 31 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 29 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 28 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD RUBENS / 11/03/2016 | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE RUBENS | View document |
| 5 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 19-20 NEW BOND STREET LONDON W1S 2RD | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Mar 2013 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND | View document |
| 21 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MRS DANIELLE LISA RUBENS | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE | View document |
| 5 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD RUBENS / 12/12/2011 | View document |
| 5 Apr 2012 | SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND | View document |
| 21 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GEORGE / 14/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD RUBENS / 14/03/2011 · 2 pages | View document |
| 10 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GEORGE / 01/10/2009 | View document |
| 16 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | View document |
| 3 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 56-58 CONDUIT STREET LONDON W1S 2YZ | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUBENS / 01/05/2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 21 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 56-58 CONDUIT STREET LONDON W1S 2YZ | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 20 SAINT JAMES'S STREET LONDON SW1A 1ES | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |