RUBRIC PORTFOLIO MANAGEMENT LIMITED

Company number 02662105

Date	Type	Description	View / Download
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
04 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,500	(3 pages)
01 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,500	(3 pages)
01 Aug 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,500	(3 pages)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(9 pages)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(30 pages)
19 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
24 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(30 pages)
01 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
01 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
01 Jul 2013	AA	Total exemption full accounts made up to 30 November 2012	(13 pages)
07 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
11 Apr 2012	AA	Full accounts made up to 30 November 2011	(12 pages)
09 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
31 Aug 2010	AD01	Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010	(1 page)
14 Jul 2010	CERTNM	Company name changed abg sports LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-07-08	(2 pages)