FOXTONS RUBY LIMITED

Company number 09903325

Date	Type	Description	View / Download
04 Mar 2021	TM01	Termination of appointment of Paul David Talbot Willcox as a director on 1 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Henrietta West as a director on 1 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Jennifer Lucy Powell as a director on 1 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of David Hilary Powell as a director on 1 March 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 4 March 2021	(1 page)
04 Mar 2021	PSC07	Cessation of Paul David Talbot Willcox as a person with significant control on 1 March 2021	(1 page)
04 Mar 2021	PSC02	Notification of Foxtons Limited as a person with significant control on 1 March 2021 ANNOTATION Clarification a second filed PSC02 was registered on 07/12/2023.	(3 pages)
04 Mar 2021	PSC07	Cessation of Jennifer April Talbot-Willcox as a person with significant control on 1 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Michael Edward Hodgson as a director on 1 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Jane Hodgson as a director on 1 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Kevin Duncan Spry Grant-Dalton as a director on 1 March 2021	(1 page)
04 Mar 2021	AP03	Appointment of Mr Christopher James Hough as a secretary on 1 March 2021	(2 pages)
04 Mar 2021	TM02	Termination of appointment of Rakesh Zaveri as a secretary on 1 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Patrick Lanigan Franco as a director on 1 March 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Richard David Harris as a director on 1 March 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Nicholas John Budden as a director on 1 March 2021	(2 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(7 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 2,000.03	(13 pages)
24 Oct 2019	SH08	Change of share class name or designation	(2 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)