RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

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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 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
11 May 2018 AD01 Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
23 Feb 2018 TM01 Termination of appointment of Graham John Binns as a director on 10 February 2018
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 28,375
29 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
08 Dec 2015 MR04 Satisfaction of charge 1 in full
19 Oct 2015 AP03 Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015
19 Oct 2015 AP01 Appointment of Mr Pierre-Hubert Séguin as a director on 17 September 2015
19 Oct 2015 AP01 Appointment of Mr Oliver Westmacott as a director on 17 September 2015
19 Oct 2015 TM01 Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015
19 Oct 2015 TM02 Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 28,375
24 Feb 2015 AD01 Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015
15 May 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 28,375
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011