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RUBRIC GLOBAL LIMITED

Company number 08117271

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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)
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	TM01	Termination of appointment of Mansur Ali as a director on 20 September 2019	View PDF Termination of appointment of Mansur Ali as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
15 Jul 2019	AP01	Appointment of Gilberto Puente Picallo as a director on 9 July 2019	View PDF Appointment of Gilberto Puente Picallo as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	PSC07	Cessation of John Carleton Holmes as a person with significant control on 6 April 2016	View PDF Cessation of John Carleton Holmes as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC01	Notification of Amanda Jane Kenny as a person with significant control on 6 April 2016	View PDF Notification of Amanda Jane Kenny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC01	Notification of Heath Francesco Martorella as a person with significant control on 6 April 2016	View PDF Notification of Heath Francesco Martorella as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC01	Notification of Wayne Graham Bertrand as a person with significant control on 6 April 2016	View PDF Notification of Wayne Graham Bertrand as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC01	Notification of Matthew James Burnham as a person with significant control on 6 April 2016	View PDF Notification of Matthew James Burnham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
25 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	CH01	Director's details changed for Mansur Ali on 15 May 2018	View PDF Director's details changed for Mansur Ali on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AD01	Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Unit 5 st Pancras Commercial Centre 63 Pratt Street London NW1 0BY on 15 May 2017	View PDF Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Unit 5 st Pancras Commercial Centre 63 Pratt Street London NW1 0BY on 15 May 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 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 - 8 pages (8 pages)
05 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CH01	Director's details changed for Mansur Ali on 1 January 2016	View PDF Director's details changed for Mansur Ali on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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