RUBICON MANAGEMENT COMPANY LIMITED

Company number 05558511

Date	Type	Description	View / Download
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(6 pages)
04 Sep 2017	TM01	Termination of appointment of David Antony Gavini as a director on 28 July 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(8 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 May 2016	AP01	Appointment of Mr Nicolas Pons as a director on 28 April 2016	(2 pages)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2016	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 25	(7 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 23	(3 pages)
03 Dec 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 25	(7 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 23	(7 pages)
12 Oct 2013	CH01	Director's details changed for David Antony Gavini on 12 October 2013	(2 pages)
12 Oct 2013	TM02	Termination of appointment of Rupert Stewart as a secretary	(1 page)
12 Oct 2013	AP04	Appointment of Blue Property Management Uk Limited as a secretary	(2 pages)
12 Oct 2013	AP02	Appointment of Blue Property Management Uk Limited as a director	(2 pages)
12 Oct 2013	AD01	Registered office address changed from Clipper Building 5 Welland Street Greenwich London SE10 9BL England on 12 October 2013	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Dec 2012	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 21 December 2012	(1 page)
21 Dec 2012	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(6 pages)
18 Sep 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 18 September 2012	(2 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)

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