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RUBRIC PORTFOLIO MANAGEMENT LIMITED

Company number 02662105

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 12 September 2021	View PDF Second filing of Confirmation Statement dated 12 September 2021 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021	View PDF Confirmation statement made on 12 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	PSC07	Cessation of Alexander Beard Group of Companies Limited as a person with significant control on 1 January 2017	View PDF Cessation of Alexander Beard Group of Companies Limited as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC01	Notification of Andrew Moore as a person with significant control on 1 January 2017	View PDF Notification of Andrew Moore as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC01	Notification of Paul Beard as a person with significant control on 1 January 2017	View PDF Notification of Paul Beard as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AP01	Appointment of Mr Andrew Moore as a director on 1 January 2017	View PDF Appointment of Mr Andrew Moore as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 - link opens in a new window - 3 pages (3 pages)

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