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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)
02 Jun 2015 AD01 Registered office address changed from , 2rd Floor 20 Fenchurch Street, London, EC3M 3BY, England to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from , 1 Tudor Street, London, EC4Y 0AH, United Kingdom to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015
15 May 2015 AP01 Appointment of Mr Brett William Lankester as a director on 13 April 2015
11 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2015 AP01 Appointment of Steve O'hanlon as a director on 13 April 2015
16 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted