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RUBIX ASSET LTD

Company number 09916719

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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)
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 May 2021 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Aug 2017 MAR Re-registration of Memorandum and Articles
15 Aug 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Aug 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Aug 2017 RR02 Re-registration from a public company to a private limited company
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 14 December 2016 with updates
12 Jun 2017 TM01 Termination of appointment of Glenn Fredrick Mackay as a director on 31 May 2017
12 Jun 2017 TM02 Termination of appointment of Asamsons South East Limited as a secretary on 31 May 2017
01 Jun 2017 AD01 Registered office address changed from 48 st Aubyns Hove East Sussex BN3 2TE to 52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA on 1 June 2017