RUBRICS ASSET MANAGEMENT (UK) LIMITED
Company number 09492393
- Company Overview for RUBRICS ASSET MANAGEMENT (UK) LIMITED (09492393)
- Filing history for RUBRICS ASSET MANAGEMENT (UK) LIMITED (09492393)
- People for RUBRICS ASSET MANAGEMENT (UK) LIMITED (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) |
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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
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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 |