CompaniesInTheUK

RUBY ISA NOMINEES LIMITED

Company number 04740933 ·

Dissolved

117 filings

Date Filing
28 Sep 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
26 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SANJEEV VERMA View document
22 Oct 2019 APPOINTMENT TERMINATED, SECRETARY SANJEEV VERMA View document
21 Oct 2019 SECRETARY APPOINTED MR DOUGLAS NIGEL RACKHAM View document
21 Oct 2019 DIRECTOR APPOINTED MR DOUGLAS NIGEL RACKHAM View document
17 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 May 2019 SAIL ADDRESS CHANGED FROM: C/O BEAUFORT SECURITIES LTD 63 ST. MARY AXE LONDON EC3A 8AA ENGLAND View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 63 ST. MARY AXE LONDON EC3A 8AA ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 May 2018 SECRETARY APPOINTED MR SANJEEV VERMA View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
25 May 2018 APPOINTMENT TERMINATED, SECRETARY TAHIR AKBAR View document
25 May 2018 APPOINTMENT TERMINATED, DIRECTOR TAHIR AKBAR View document
25 May 2018 APPOINTMENT TERMINATED, DIRECTOR TANVIER MALIK View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
18 Apr 2017 SAIL ADDRESS CHANGED FROM: C/O BEAUFORT SECURITIES LTD 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT View document
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Jul 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 DIRECTOR APPOINTED MR TAHIR AKBAR View document
21 Nov 2014 DIRECTOR APPOINTED MR TANVIER MOHSIN MALIK View document
21 Nov 2014 SECRETARY APPOINTED MR TAHIR AKBAR View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DOUTHWAITE View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN View document
23 Apr 2014 SAIL ADDRESS CHANGED FROM: C/O HB MARKETS LTD 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND View document
23 Apr 2014 DIRECTOR APPOINTED MR JOHN GORDON DOUTHWAITE View document
23 Apr 2014 DIRECTOR APPOINTED MR SANJEEV VERMA View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWOOD View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Apr 2013 SAIL ADDRESS CHANGED FROM: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE LONDON E1W 1YW View document
26 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH MALONEY View document
8 Nov 2011 DIRECTOR APPOINTED SARAH DIANE MALONEY View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROY PHILLIPS View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TYLER WOOLLARD View document
29 Nov 2010 DIRECTOR APPOINTED STEPHEN HAROLD GREENWOOD View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES View document
7 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 16/02/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGRATH DOLAN / 16/02/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY PHILLIPS / 16/02/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALEXANDER HUGHES / 16/02/2010 View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TYLER JAMES WOOLLARD / 16/02/2010 View document
21 May 2010 DIRECTOR APPOINTED TYLER JAMES WOOLLARD View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY View document
25 Mar 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 View document
23 Mar 2010 SAIL ADDRESS CREATED View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 40 MARSH WALL 4TH FLOOR LONDON E14 9TP View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BRENNAN View document
16 Jul 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
16 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR GEOFFREY ALAN HOODLESS LOGGED FORM View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR IMRAN AHMAD View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOODLESS View document
10 Feb 2009 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY REBECCA HAVARD View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY MALKIN View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jul 2008 DIRECTOR APPOINTED MR GEORGE MCGRADY View document
8 Jul 2008 DIRECTOR APPOINTED MR KARL ALEXANDER HUGHES View document
28 Feb 2008 DIRECTOR APPOINTED MR JAMES MCGRATH DOLAN View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE COLLINS View document
19 Oct 2007 DIRECTOR RESIGNED View document
23 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 SECRETARY RESIGNED View document
11 Jul 2006 S366A DISP HOLDING AGM 28/06/06 View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR RESIGNED View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 DIRECTOR RESIGNED View document
27 Jun 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2004 NEW DIRECTOR APPOINTED View document
28 Sep 2004 NEW DIRECTOR APPOINTED View document
28 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
21 Nov 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
21 Nov 2003 DIRECTOR RESIGNED View document
21 Nov 2003 SECRETARY RESIGNED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW SECRETARY APPOINTED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF View document
7 Aug 2003 COMPANY NAME CHANGED WB CO (1300) LIMITED CERTIFICATE ISSUED ON 07/08/03 View document
22 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document