- Company Overview for RUXLEY VENTURES LIMITED (04092406)
- Filing history for RUXLEY VENTURES LIMITED (04092406)
- People for RUXLEY VENTURES LIMITED (04092406)
- More for RUXLEY VENTURES LIMITED (04092406)
| 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) |
|---|---|---|---|
| 31 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 08 Jun 2016 | AD01 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 09 Nov 2015 | AP03 | Appointment of Sarah Elizabeth Ouarbya as a secretary on 2 November 2015 | |
| 09 Nov 2015 | TM02 | Termination of appointment of Katrina Holford as a secretary on 2 November 2015 | |
| 12 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 03 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 23 Aug 2011 | AD01 | Registered office address changed from 1 Liverpool Street London EC2M 7QD on 23 August 2011 | |
| 22 Aug 2011 | CH01 | Director's details changed for Juliette Lisa Winter on 22 August 2011 | |
| 22 Aug 2011 | CH01 | Director's details changed for Mr John Hubert Winter on 22 August 2011 | |
| 22 Aug 2011 | CH03 | Secretary's details changed for Katrina Holford on 22 August 2011 | |
| 20 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AP03 | Appointment of Katrina Holford as a secretary | |
| 07 Mar 2011 | TM02 | Termination of appointment of Scot Ramsay as a secretary | |
| 07 Mar 2011 | TM01 | Termination of appointment of Scot Ramsay as a director | |
| 12 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 15 Jul 2010 | AD01 | Registered office address changed from 3Rd Floor No 1 Liverpool Street London EC2M 7QD on 15 July 2010 | |
| 26 Oct 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders |