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RUBICON MANAGEMENT COMPANY LIMITED

Company number 05558511

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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)
18 Nov 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
18 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Nov 2024 TM01 Termination of appointment of Fitch Taylor Johnson Ltd as a director on 18 November 2024
07 Feb 2024 AP01 Appointment of Miss Zarina Collins as a director on 7 February 2024
02 Feb 2024 AP01 Appointment of Mr Ben Vincent Magee as a director on 2 February 2024
15 Jan 2024 AP04 Appointment of Fitch Taylor Johnson Ltd as a secretary on 2 January 2024
15 Jan 2024 AP02 Appointment of Fitch Taylor Johnson Ltd as a director on 2 January 2024
15 Jan 2024 AD01 Registered office address changed from 3 East Circus Street Nottingham NG1 5AF to Adams Corner Oakfield Road Aylesbury HP20 1LL on 15 January 2024
15 Jan 2024 TM01 Termination of appointment of Peter David Evans as a director on 1 January 2024
15 Jan 2024 TM01 Termination of appointment of Blue Property Management Uk Limited as a director on 1 January 2024
15 Jan 2024 TM02 Termination of appointment of Blue Property Management Uk Limited as a secretary on 1 January 2024
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
26 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
17 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Aug 2018 AP01 Appointment of Mr Peter David Evans as a director on 24 August 2018
02 May 2018 TM01 Termination of appointment of Nicolas Pons as a director on 5 April 2018