Companies House does not verify the accuracy of the information filed

Advanced company search

RUBICON CAPITAL LIMITED

Company number 09606178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2018	AD01	Registered office address changed from 22a St. Jame's Square London SW1Y 4JH to 22a St. James's Square London SW1Y 4JH on 6 November 2018	View PDF Registered office address changed from 22a St. Jame's Square London SW1Y 4JH to 22a St. James's Square London SW1Y 4JH on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AD01	Registered office address changed from 26 Monck Street London SW1P 2AP England to 22a St. Jame's Square London SW1Y 4JH on 24 August 2018	View PDF Registered office address changed from 26 Monck Street London SW1P 2AP England to 22a St. Jame's Square London SW1Y 4JH on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AD01	Registered office address changed from 26 Monk Street London SW1 2AP to 26 Monck Street London SW1P 2AP on 17 June 2016	View PDF Registered office address changed from 26 Monk Street London SW1 2AP to 26 Monck Street London SW1P 2AP on 17 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	CH01	Director's details changed for Mr Giles Alexander Tagg on 1 May 2016	View PDF Director's details changed for Mr Giles Alexander Tagg on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Keir Alexander Chastney on 1 May 2016	View PDF Director's details changed for Mr Keir Alexander Chastney on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CERTNM	Company name changed rc investments 1 LTD\certificate issued on 19/05/16 RES15 ‐ Change company name resolution on 2016-04-26	View PDF Company name changed rc investments 1 LTD\certificate issued on 19/05/16 RES15 ‐ Change company name resolution on 2016-04-26 - link opens in a new window - 3 pages (3 pages)
19 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AD01	Registered office address changed from 12 Kelman Close London SW4 6JE England to 26 Monk Street London SW1 2AP on 27 August 2015	View PDF Registered office address changed from 12 Kelman Close London SW4 6JE England to 26 Monk Street London SW1 2AP on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-23 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?