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RUFFENA CAPITAL ASSET MANAGEMENT LIMITED

Company number 08474248

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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 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2022 TM01 Termination of appointment of Robin Rowland Hill as a director on 21 January 2022
17 Jan 2022 AP01 Appointment of Mr Dwight William Makins as a director on 17 January 2022
17 Jan 2022 CERTNM Company name changed ruffena capital LIMITED\certificate issued on 17/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-24
28 Apr 2021 CH01 Director's details changed for Mr Simon Heywood on 1 January 2021
28 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of Dwight William Makins as a director on 28 April 2021
28 Apr 2021 AP01 Appointment of Mr Xavier Pullen as a director on 28 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 1,970.99
14 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,926.99
25 Apr 2016 CH01 Director's details changed for Mr Robin Rowland Hill on 2 November 2015