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RUBRICS ASSET MANAGEMENT (UK) LIMITED

Company number 09492393

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
02 Oct 2023 TM01 Termination of appointment of Aaron Dunlop as a director on 30 September 2023
30 May 2023 AA Accounts for a small company made up to 31 March 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 March 2022
01 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
25 Nov 2020 PSC05 Change of details for S O'hanlon Limited as a person with significant control on 28 October 2020
19 Jun 2020 AA Accounts for a small company made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
27 Feb 2020 AD01 Registered office address changed from City Pavilion 27 Bush Lane Cannon Green London EC4R 0AA England to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 27 February 2020
28 Oct 2019 AA Accounts for a small company made up to 31 March 2019
23 Sep 2019 AP01 Appointment of Mr Mark Trenchard as a director on 17 September 2019
23 Sep 2019 TM01 Termination of appointment of James William Edward Lewis as a director on 17 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
30 Jul 2019 PSC02 Notification of S O'hanlon Limited as a person with significant control on 7 February 2019
30 Jul 2019 PSC07 Cessation of Steven James O'hanlon as a person with significant control on 7 February 2019
17 Jul 2019 CH01 Director's details changed for Mr Steven James O'hanlon on 16 July 2019
16 Jul 2019 AD01 Registered office address changed from 23rd Floor, 20 Fenchurch Street London EC3M 3BY England to City Pavilion 27 Bush Lane Cannon Green London EC4R 0AA on 16 July 2019
05 Jul 2019 TM02 Termination of appointment of Andrew Anthony Stylianou as a secretary on 1 July 2019
02 Jul 2019 AP04 Appointment of Bcs Cosec Limited as a secretary on 1 July 2019