RUBRICS ASSET MANAGEMENT (UK) LIMITED

Company number 09492393

Date	Type	Description	View / Download
02 Jul 2019	AD01	Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to 23rd Floor, 20 Fenchurch Street London EC3M 3BY on 2 July 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY England to C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 2 July 2019	(1 page)
15 Apr 2019	AP03	Appointment of Mr Andrew Anthony Stylianou as a secretary on 15 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Mark Steed as a secretary on 15 April 2019	(1 page)
07 Mar 2019	PSC01	Notification of Steven James O'hanlon as a person with significant control on 7 February 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
07 Mar 2019	CH01	Director's details changed for Mr Steve James O'hanlon on 7 March 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Steve James O'hanlon on 7 March 2019	(2 pages)
07 Mar 2019	PSC07	Cessation of James William Edward Lewis as a person with significant control on 7 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Aaron Dunlop as a director on 7 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Brett William Lankester as a director on 7 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Toby John Dawson Raincock as a director on 7 February 2019	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(5 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
07 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2016	(21 pages)
27 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,000.1 ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016	(8 pages)
27 Apr 2016	CH01	Director's details changed for Mr Brett William Lankester on 30 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Steve James O'hanlon on 18 March 2016	(2 pages)
18 Mar 2016	CERTNM	Company name changed acpi shard fixed income LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	(3 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 2,000.1	(4 pages)