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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)
13 Jan 2015 CH01 Director's details changed for Mr Andrew Kenneth Bloomfield on 12 January 2015
13 Jan 2015 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 4Th Floor Reading Bridge House George Street Reading RG1 8LS on 13 January 2015
03 Dec 2014 AA Full accounts made up to 31 March 2014
04 Jun 2014 AP01 Appointment of Mr Andrew Kenneth Bloomfield as a director
04 Jun 2014 TM01 Termination of appointment of Horace Leitch Iii as a director
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 460,000
06 Dec 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
20 May 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
17 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
14 Apr 2010 TM01 Termination of appointment of Robert Greenshields as a director
23 Nov 2009 CH01 Director's details changed for Paul Anthony Brewer on 2 October 2009
19 Nov 2009 CH01 Director's details changed
19 Nov 2009 CH01 Director's details changed
09 Oct 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 21/05/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 21/05/08; full list of members
30 Jun 2008 288c Director's change of particulars / paul brewer / 01/05/2007