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RUBICON GB INVESTMENTS LIMITED

Company number 14798641

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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 Nov 2024	RP05	Registered office address changed to PO Box 4385, 14798641 - Companies House Default Address, Cardiff, CF14 8LH on 5 November 2024	View PDF Registered office address changed to PO Box 4385, 14798641 - Companies House Default Address, Cardiff, CF14 8LH on 5 November 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mr Mark-Anthony Portelli on 9 May 2024	View PDF Director's details changed for Mr Mark-Anthony Portelli on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Mr Mark-Anthony Portelli as a person with significant control on 9 May 2024	View PDF Change of details for Mr Mark-Anthony Portelli as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH03	Secretary's details changed for Mr Mark-Anthony Portelli on 9 May 2024	View PDF Secretary's details changed for Mr Mark-Anthony Portelli on 9 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 7 June 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-13 GBP 2,000	View PDF Incorporation Statement of capital on 2023-04-13 GBP 2,000 - link opens in a new window - 29 pages (29 pages)

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