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RUBRIQUE HAMILTON MANAGEMENT LIMITED

Company number 13095719

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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)
13 Oct 2024	PSC07	Cessation of John Antrim Giuliano as a person with significant control on 6 October 2024	View PDF Cessation of John Antrim Giuliano as a person with significant control on 6 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM01	Termination of appointment of John Antrim Giuliano as a director on 6 October 2024	View PDF Termination of appointment of John Antrim Giuliano as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AP01	Appointment of Mr John Antrim Giuliano as a director on 10 June 2023	View PDF Appointment of Mr John Antrim Giuliano as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC01	Notification of John Antrim Giuliano as a person with significant control on 10 June 2023	View PDF Notification of John Antrim Giuliano as a person with significant control on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Humphrey Alexander Hamilton as a person with significant control on 10 June 2023	View PDF Cessation of Humphrey Alexander Hamilton as a person with significant control on 10 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2022	TM01	Termination of appointment of Amar Bhandari as a director on 10 September 2022	View PDF Termination of appointment of Amar Bhandari as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	AP01	Appointment of Mr Amar Bhandari as a director on 7 November 2021	View PDF Appointment of Mr Amar Bhandari as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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