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RUBICON ASSET MANAGEMENT LIMITED

Learn more about RUBICON ASSET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD

RUBICON ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 03775428
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.05.21
last member list: 2014.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.18
overdue: NO
last made update: 2014.05.21
documents available: 1

Mortgages:

ELAN PROPERTY BV
COUNTERPART RENT DEPOSIT DEED - Outstanding on 1999.09.08

List of company documents:

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DIRECTOR APPOINTED MR ANDREW KENNETH BLOOMFIELD
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR HORACE LEITCH III
Form type: TM01
Date: 2014.06.04
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.23
Form type: LATEST SOC
Document description: 23/05/14 STATEMENT OF CAPITAL;GBP 460000
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
£2.19
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.19
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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PREVSHO FROM 31/12/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENSHIELDS
Form type: TM01
Date: 2010.04.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BREWER / 02/10/2009
Form type: CH01
Date: 2009.11.23
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.19
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.19
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BREWER / 01/05/2007
Form type: 288c
Date: 2008.06.30
£2.19
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APPOINTMENT TERMINATED DIRECTOR VILAS GADKARI
Form type: 288b
Date: 2008.03.20
£2.19
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APPOINTMENT TERMINATED DIRECTOR JEFFREY BRUMMETTE
Form type: 288b
Date: 2008.03.20
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.19
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 42-46 HIGH STREET, ESHER, SURREY KT10 9QY
Form type: 287
Date: 2007.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.19
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.19
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.06.02
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.18
£2.19
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
£2.19
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.19
£2.19
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S366A DISP HOLDING AGM 18/12/03
Form type: ELRES
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/03
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/03
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
£2.19
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.10
£2.19
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.28
£2.19
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.19
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AMEND 882-459998 X £1 ON 15/10/9
Form type: MISC
Date: 2000.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.19
£2.19
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AD 15/10/99---------, £ SI 460000@1=460000, £ IC 2/460002
Form type: 88(2)R
Date: 1999.12.02
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.08
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.11
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11

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Company directors and board members:

SLC REGISTRARS LIMITED (current)
Secretary, 1999.05.21
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
ANDREW KENNETH BLOOMFIELD (current)
Director, NONE, 2014.05.30
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
PAUL ANTHONY BREWER (current)
Director, INVESTMENT MANAGER, 1999.05.21
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
DOUGLAS WILLIAM ARMOUR (resigned)
Nominee Secretary, 1999.05.21 - 1999.05.21
DERAMORE HAM LANE ELSTEAD , GODALMING
GU8 6HG, SURREY
JEFFREY EUGENE BRUMMETTE (resigned)
Director, INVESTMENT MANAGER, 1999.05.21 - 2008.03.12
23 THURLOE SQUARE , LONDON
SW7 2SD
VILAS GADKARI (resigned)
Director, BANKER, 1999.07.26 - 2008.03.12
1 PEMBRIDGE PLACE , LONDON
W2 4XB
ROBERT MICHAEL GREENSHIELDS (resigned)
Director, INVESTMENT MANAGER, 1999.05.21 - 2010.03.30
HILL HOUSE CHALK LANE , AMERSHAM
HP6 5SA, BUCKINGHAMSHIRE
HORACE JOSEPH LEITCH III (resigned)
Director, INVESTMENTS, 1999.05.21 - 2014.05.30
THAMES HOUSE, PORTSMOUTH ROAD ESHER , SURREY
KT10 9AD
MICHAEL MOURSELAS (resigned)
Director, INVESTMENT MANAGER, 1999.05.21 - 1999.07.06
110 SOMERSET ROAD , LONDON
SW19 5LA
DAVID ANTHONY VENUS (resigned)
Nominee Director, 1999.05.21 - 1999.05.21
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY

Companies near to RUBICON ASSET MANAGEMENT ltd.

Information about the Private Limited Company RUBICON ASSET MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.15. Reload the data