- Company Overview for RUBRIC PORTFOLIO MANAGEMENT LIMITED (02662105)
- Filing history for RUBRIC PORTFOLIO MANAGEMENT LIMITED (02662105)
- People for RUBRIC PORTFOLIO MANAGEMENT LIMITED (02662105)
- Charges for RUBRIC PORTFOLIO MANAGEMENT LIMITED (02662105)
- More for RUBRIC PORTFOLIO MANAGEMENT LIMITED (02662105)
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) |
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02 Apr 1996 | AA | Accounts for a small company made up to 31 May 1995 | |
12 Feb 1996 | 288 | New secretary appointed | |
12 Jan 1996 | 288 | New secretary appointed | |
28 Nov 1995 | 288 | Secretary resigned;director resigned | |
28 Nov 1995 | 363s |
Return made up to 12/11/95; full list of members
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09 May 1995 | 395 | Particulars of mortgage/charge | |
28 Feb 1995 | AA |
Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 May 1994 |
23 Nov 1994 | 363s |
Return made up to 12/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/11/94; no change of members |
10 Aug 1994 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
10 Aug 1994 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
12 Mar 1994 | 363s |
Return made up to 12/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/11/93; no change of members |
21 Feb 1994 | AA |
Accounts for a small company made up to 31 May 1993
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|
Request DocumentAccounts for a small company made up to 31 May 1993 |
12 Mar 1993 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
12 Mar 1993 | 363s |
Return made up to 12/11/92; full list of members
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|
Request DocumentReturn made up to 12/11/92; full list of members |
20 Oct 1992 | 225(1) |
Accounting reference date shortened from 30/11 to 31/05
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Request DocumentAccounting reference date shortened from 30/11 to 31/05 |
16 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Dec 1991 | CERTNM |
Company name changed speed 2168 LIMITED\certificate issued on 19/12/91
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Request DocumentCompany name changed speed 2168 LIMITED\certificate issued on 19/12/91 |
16 Dec 1991 | 287 |
Registered office changed on 16/12/91 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP
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Request DocumentRegistered office changed on 16/12/91 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP |
12 Nov 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |