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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)
05 Sep 2015	CERTNM	Company name changed the mail doc LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-25	View PDF Company name changed the mail doc LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 2 pages (2 pages)
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	View PDF Annual return made up to 25 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AD01	Registered office address changed from Melville House 8-12, Woodhouse Road Finchley London N12 0RG England on 19 September 2013	View PDF Registered office address changed from Melville House 8-12, Woodhouse Road Finchley London N12 0RG England on 19 September 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 5	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 5 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AD01	Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ United Kingdom on 16 April 2013	View PDF Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ United Kingdom on 16 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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