RUBICON CAPITAL CONSULTING COMPANY LTD

Company number 05937593

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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)
28 Sep 2018 AA Micro company accounts made up to 29 December 2017
28 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
16 Jul 2018 AD01 Registered office address changed from Athene House Suite J 86 the Broadway Mill Hill London NW7 3TD to 85 Great Portland Street London W1W 7LT on 16 July 2018
01 Feb 2018 MR04 Satisfaction of charge 1 in full
27 Dec 2017 AA Micro company accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 CH01 Director's details changed for Mr Alexander Popivker on 14 September 2017
23 Feb 2017 TM02 Termination of appointment of Anna Anatolievna Angert as a secretary on 23 February 2017
22 Feb 2017 CH03 Secretary's details changed for Anna Anatolievna Angert on 22 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
16 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
05 Nov 2014 AD01 Registered office address changed from 315 Regents Park Road London N3 1DP to Athene House Suite J 86 the Broadway Mill Hill London NW7 3TD on 5 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
18 Sep 2014 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 315 Regents Park Road London N3 1DP on 18 September 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Apr 2012 MISC Section 519
30 Mar 2012 AR01 Annual return made up to 15 September 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 29/09/2011 as it was not properly delivered.