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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)
28 Dec 2016 TM01 Termination of appointment of Clive Bushnell as a director on 21 December 2016
17 Nov 2016 AP01 Appointment of Glenn Fredrick Mackay as a director on 7 September 2016
17 Nov 2016 AD01 Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW United Kingdom to 48 st Aubyns Hove East Sussex BN3 2TE on 17 November 2016
17 Nov 2016 AP04 Appointment of Asamsons South East Limited as a secretary on 7 September 2016
26 Jul 2016 TM02 Termination of appointment of Asrar Ahmed as a secretary on 20 July 2016
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)