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DAVID RUBIN & PARTNERS LTD

Company number 08977557

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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 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2015
24 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,152

Statement of capital on 2015-07-10
  • GBP 1,152
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015.
21 May 2014 MR01 Registration of charge 089775570001
30 Apr 2014 AP01 Appointment of Paul Cooper as a director
30 Apr 2014 AP01 Appointment of Christopher Gordon Caton as a director
30 Apr 2014 AP01 Appointment of Henry Lan as a director
30 Apr 2014 AP01 Appointment of Mr Stephen Mark Katz as a director
30 Apr 2014 AP01 Appointment of Asher David Miller as a director
30 Apr 2014 AP01 Appointment of Rodney Charles Reeken as a director
30 Apr 2014 AP01 Appointment of Mr Paul Robert Appleton as a director
30 Apr 2014 AP03 Appointment of Miss Maria Carmelina Ausano as a secretary
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,152
25 Apr 2014 CERTNM Company name changed david rubin LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
25 Apr 2014 CONNOT Change of name notice
03 Apr 2014 NEWINC Incorporation