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RUBICON ASSET MANAGEMENT LIMITED

Company number 03775428

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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)
10 May 2022	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)
22 Feb 2022	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)
17 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Feb 2022	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 - 3 pages (3 pages)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 04/06/2019	View PDF Second filing of Confirmation Statement dated 04/06/2019 - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/06/2020.	View PDF Confirmation statement made on 21 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/06/2020. - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 953,000	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 953,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
23 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
02 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	CH01	Director's details changed for Paul Anthony Brewer on 1 September 2010	View PDF Director's details changed for Paul Anthony Brewer on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
10 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 460,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 460,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
02 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 460,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 460,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
13 Jan 2015	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 31 December 2014	View PDF Termination of appointment of Slc Registrars Limited as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CH01	Director's details changed for Paul Anthony Brewer on 12 January 2015	View PDF Director's details changed for Paul Anthony Brewer on 12 January 2015 - link opens in a new window - 2 pages (2 pages)

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