RUBY INVESTMENTS (UK) LIMITED

Company number 06475309

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
19 Dec 2023	AP01	Appointment of Mr Edward Garton Woods as a director on 19 December 2023	(2 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	(2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
15 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022	(1 page)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
05 Oct 2020	TM02	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020	(1 page)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	(2 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
25 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)