RUBIX INTERNATIONAL LIMITED

03909967
ACCURIST HOUSE 44 BAKER STREET LONDON ENGLAND W1U 7AL

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 22 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Matthew Gilbert John Leake) 2 Buy now
09 Sep 2024 officers Appointment of director (Mr Matthew Gilbert John Leake) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Helen Sarah Shaw) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of director (Andrew David Silverbeck) 1 Buy now
10 Oct 2023 accounts Annual Accounts 22 Buy now
04 Oct 2023 officers Appointment of director (Mrs Katherine Ann Phillips) 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 21 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Yves Pascal Michel Saunier) 1 Buy now
09 Dec 2021 officers Appointment of director (Ms Helen Sarah Shaw) 2 Buy now
08 Oct 2021 accounts Annual Accounts 20 Buy now
16 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2021 officers Change of particulars for director (Mr Yves Pascal Michel Saunier) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 18 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2019 accounts Annual Accounts 20 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 officers Appointment of director (Mr Andrew David Silverbeck) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Duncan Jonathan Magrath) 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 mortgage Registration of a charge 51 Buy now
24 Dec 2018 mortgage Registration of a charge 51 Buy now
06 Dec 2018 capital Return of Allotment of shares 4 Buy now
04 Dec 2018 resolution Resolution 3 Buy now
08 Oct 2018 accounts Annual Accounts 19 Buy now
29 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2018 change-of-name Certificate Change Of Name Company 4 Buy now
26 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
09 Feb 2018 capital Second Filing Capital Allotment Shares 7 Buy now
09 Feb 2018 mortgage Registration of a charge 79 Buy now
09 Feb 2018 mortgage Registration of a charge 67 Buy now
09 Feb 2018 mortgage Registration of a charge 73 Buy now
09 Feb 2018 mortgage Registration of a charge 56 Buy now
08 Feb 2018 incorporation Memorandum Articles 44 Buy now
08 Feb 2018 resolution Resolution 4 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Andrew Nigel Scarratt) 1 Buy now
29 Jan 2018 officers Termination of appointment of secretary (Andrew Nigel Scarratt) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2017 resolution Resolution 4 Buy now
28 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
31 Oct 2017 officers Appointment of director (Mr Yves Saunier) 2 Buy now
03 Oct 2017 capital Return of Allotment of shares 5 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
29 Sep 2017 resolution Resolution 3 Buy now
14 Aug 2017 officers Appointment of director (Mr Paul Finnigan) 2 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
06 Jun 2017 officers Termination of appointment of director (Steven Paul Hodkinson) 1 Buy now
06 Jun 2017 officers Termination of appointment of secretary (Steven Paul Hodkinson) 1 Buy now
06 Jun 2017 officers Appointment of secretary (Mr Andrew Nigel Scarratt) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Andrew Nigel Scarratt) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Appointment of secretary (Mr Steven Paul Hodkinson) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Steven Paul Hodkinson) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Ian Robert Fraser) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Christopher David Short) 1 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Christopher David Short) 1 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
07 Apr 2016 officers Termination of appointment of director (Paul Edmund Thwaite) 1 Buy now
07 Apr 2016 officers Appointment of director (Mr Duncan Jonathan Magrath) 2 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Change of particulars for director (Christopher David Short) 2 Buy now
25 Jan 2016 officers Change of particulars for secretary (Christopher David Short) 1 Buy now
07 Oct 2015 accounts Annual Accounts 13 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 10 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2012 accounts Annual Accounts 13 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 10 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
28 Jun 2010 resolution Resolution 40 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Ian Robert Fraser) 2 Buy now
27 Oct 2009 accounts Annual Accounts 10 Buy now
12 Oct 2009 officers Appointment of director (Christopher David Short) 1 Buy now
02 Oct 2009 officers Appointment terminated director john miller 1 Buy now
15 Jun 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2009 miscellaneous Miscellaneous 1 Buy now
15 Jun 2009 insolvency Solvency statement dated 04/06/09 1 Buy now
15 Jun 2009 resolution Resolution 2 Buy now
07 Jun 2009 officers Appointment terminated director lorenz raith 1 Buy now
22 Jan 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 10 Buy now