RUBRICS ASSET MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RUBRICS ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
09492393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
16/03/2015
(9 years and 8 months old)
WEBSITE
rubricsam.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/03/2016
04/03/2020
RUBRICS ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC4R 0EU
Telephone: 02071869934
TPS: No
1st Floor, Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
EC4R 0EU
Telephone: 71869934
Cannon Green Building
27 Cannon Green
Bush Lane
London
EC4R 0AN
Telephone: 71869934
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S O''HANLON LIMITED | Active - Accounts Filed | View Report |
| RUBRICS ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Aaron Dunlop (925541766) has left the board |
Credit Risk Overview
Want to learn more about RUBRICS ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBRICS ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBRICS ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2015 - Present (9 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 127 Past: 81 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Mar 1976 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
16/03/2015 - 15/04/2019 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S O''HANLON LIMITED | Active - Accounts Filed | View Report |
| RUBRICS ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Aaron Dunlop (925541766) has left the board |
| 02/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Mark Trenchard (922773130) Appointed |
| 25/09/2019 | James William Edward Lewis (917941825) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 11/07/2019 | BCS COSEC LIMITED (926004973) has left the board |
| 11/07/2019 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 09/07/2019 | Andrew Anthony Stylianou (925755661) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Company Secretary BCS COSEC LIMITED (926004973) Appointed |
| 17/04/2019 | New Company Secretary Andrew Anthony Stylianou (925755661) Appointed |
| 17/04/2019 | Mark Steed (919589813) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Toby John Dawson Raincock (917940873) has left the board |
| 19/02/2019 | Brett William Lankester (914215274) has left the board |
| 19/02/2019 | New Board Member Aaron Dunlop (925541766) Appointed |
| 06/12/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 19/05/2015 | New Board Member Brett William Lankester (914215274) Appointed |
| 12/05/2015 | New Board Member Steve O'Hanlon (919750118) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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