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RUBRIC TRANSLATION LIMITED

Company number 02961735

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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)
08 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Nov 2019 AD01 Registered office address changed from 11 Beulah Road Walthamstow London E17 9LG to 83C Mount Pleasant Lane London E5 9EW on 15 November 2019
26 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
26 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
08 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
18 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
04 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Feb 2016 SH20 Statement by Directors
04 Feb 2016 SH19 Statement of capital on 4 February 2016
  • USD 1
04 Feb 2016 CAP-SS Solvency Statement dated 20/01/16
04 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2016 AD03 Register(s) moved to registered inspection location 62 Dublin Street Edinburgh
27 Nov 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 90,000
  • USD 1
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 90,000
  • USD 1.00
13 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2014 CERTNM Company name changed rubric europe LIMITED\certificate issued on 22/12/14
  • CONNOT ‐ Change of name notice
22 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
22 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 90,000
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 90,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012