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RUTHENIUM INVESTMENTS LIMITED

Company number 05609264

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Oct 2019	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 7 October 2019	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 1	View PDF Statement of capital on 6 August 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	View PDF Solvency Statement dated 06/08/18 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
13 Jul 2018	CH01	Director's details changed for Jonathan Michael Walthoe on 4 August 2017	View PDF Director's details changed for Jonathan Michael Walthoe on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 30 September 2016	View PDF Appointment of Patrick Brittain Voisey as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
14 Apr 2016	AP01	Appointment of Mr Atanas Jordanov as a director on 1 April 2016	View PDF Appointment of Mr Atanas Jordanov as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Nicholas James Minns as a director on 18 March 2016	View PDF Termination of appointment of Nicholas James Minns as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AP01	Appointment of Vishal Shah as a director on 18 January 2016	View PDF Appointment of Vishal Shah as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	View PDF Termination of appointment of Richard John Craine as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)

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