RUTHENIUM INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RUTHENIUM INVESTMENTS LIMITED

Company number 05609264

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Oct 2019	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 7 October 2019	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 1	View PDF Statement of capital on 6 August 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	View PDF Solvency Statement dated 06/08/18 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
13 Jul 2018	CH01	Director's details changed for Jonathan Michael Walthoe on 4 August 2017	View PDF Director's details changed for Jonathan Michael Walthoe on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 30 September 2016	View PDF Appointment of Patrick Brittain Voisey as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
14 Apr 2016	AP01	Appointment of Mr Atanas Jordanov as a director on 1 April 2016	View PDF Appointment of Mr Atanas Jordanov as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Nicholas James Minns as a director on 18 March 2016	View PDF Termination of appointment of Nicholas James Minns as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AP01	Appointment of Vishal Shah as a director on 18 January 2016	View PDF Appointment of Vishal Shah as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	View PDF Termination of appointment of Richard John Craine as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

Filter by category