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RUBENS HOLDINGS LIMITED

Company number 11883167

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	SH02	Sub-division of shares on 18 April 2024	View PDF Sub-division of shares on 18 April 2024 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC07	Cessation of Paul Andrew Rubens as a person with significant control on 18 April 2024	View PDF Cessation of Paul Andrew Rubens as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC04	Change of details for Jane Rubens as a person with significant control on 18 April 2024	View PDF Change of details for Jane Rubens as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to 3 Cross End Thurleigh Bedford MK44 2EE on 7 March 2024	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to 3 Cross End Thurleigh Bedford MK44 2EE on 7 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	AP01	Appointment of Jane Rubens as a director on 9 August 2022	View PDF Appointment of Jane Rubens as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	PSC01	Notification of Jane Rubens as a person with significant control on 21 August 2019	View PDF Notification of Jane Rubens as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC01	Notification of Paul Andrew Rubens as a person with significant control on 21 August 2019	View PDF Notification of Paul Andrew Rubens as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 23 March 2020	View PDF Withdrawal of a person with significant control statement on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	MR01	Registration of charge 118831670002, created on 9 August 2019	View PDF Registration of charge 118831670002, created on 9 August 2019 - link opens in a new window - 37 pages (37 pages)
01 Aug 2019	MR01	Registration of charge 118831670001, created on 29 July 2019	View PDF Registration of charge 118831670001, created on 29 July 2019 - link opens in a new window - 61 pages (61 pages)
14 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-14 GBP 2	View PDF Incorporation Statement of capital on 2019-03-14 GBP 2 - link opens in a new window - 25 pages (25 pages)

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RUBENS HOLDINGS LIMITED

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