This company is commonly known as Rubicon Asset Management Limited. The company was founded 25 years ago and was given the registration number 03775428. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RUBICON ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03775428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1999 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor Reading Bridge House, George Street, Reading, RG1 8LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS | Director | 30 May 2014 | Active |
| 4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS | Director | 21 May 1999 | Active |
| Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Nominee Secretary | 21 May 1999 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Secretary | 21 May 1999 | Active |
| 23 Thurloe Square, London, SW7 2SD | Director | 21 May 1999 | Active |
| 1 Pembridge Place, London, W2 4XB | Director | 26 July 1999 | Active |
| Hill House, Chalk Lane, Amersham, HP6 5SA | Director | 21 May 1999 | Active |
| Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD | Director | 21 May 1999 | Active |
| 110 Somerset Road, London, SW19 5LA | Director | 21 May 1999 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 21 May 1999 | Active |
| Mr Paul Anthony Brewer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-02-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Miscellaneous | Legacy. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Capital | Capital allotment shares. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-02 | Officers | Change person director company with change date. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Officers | Change corporate secretary company. | Download |
| 2015-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-01-13 | Officers | Change person director company with change date. | Download |
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