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RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED

Company number 05724111

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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)
30 Jan 2024 BONA Bona Vacantia disclaimer
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2014 TM02 Termination of appointment of C H Registrars Limited as a secretary on 5 March 2014
16 Oct 2014 AD01 Registered office address changed from Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 2QJ to Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 2QJ on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Ch Nominees (One) Limited as a director on 5 March 2014
16 Oct 2014 TM01 Termination of appointment of Ch Nominees (Two) Limited as a director on 5 March 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
05 Mar 2014 TM01 Termination of appointment of Ch Nominees (Two) Limited as a director on 5 March 2014
05 Mar 2014 TM02 Termination of appointment of C H Registrars Limited as a secretary on 5 March 2014
05 Mar 2014 TM01 Termination of appointment of Ch Nominees (One) Limited as a director on 5 March 2014
05 Mar 2014 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX on 5 March 2014
15 Nov 2013 AA Accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 28 February 2013 no member list
06 Dec 2012 AA Accounts made up to 5 March 2012
20 Mar 2012 AR01 Annual return made up to 28 February 2012 no member list
28 Nov 2011 AA Accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 28 February 2011 no member list
10 Nov 2010 AP01 Appointment of Jason Michael Honeyman as a director
03 Nov 2010 AA Accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 no member list
01 Mar 2010 CH02 Director's details changed for Ch Nominees (Two) Limited on 1 March 2010
01 Mar 2010 CH02 Director's details changed for Ch Nominees (One) Limited on 1 March 2010
01 Mar 2010 CH04 Secretary's details changed for C H Registrars Limited on 1 March 2010
05 Dec 2009 AA Accounts made up to 28 February 2009