RUTHENIUM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruthenium Investments Limited. The company was founded 19 years ago and was given the registration number 05609264. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RUTHENIUM INVESTMENTS LIMITED
Company Number	:	05609264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	01 November 2005
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	01 November 2005	Active
1, Churchill Place, London, England, E14 5HP	Director	29 July 2015	Active
1, Churchill Place, London, England, E14 5HP	Director	18 January 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	30 September 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	20 December 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 November 2005	Active
1 Churchill Place, London, E14 5HP	Director	01 November 2005	Active
1, Churchill Place, London, England, E14 5HP	Director	18 November 2009	Active
1 Churchill Place, London, E14 5HP	Director	13 October 2008	Active
1, Churchill Place, London, England, E14 5HP	Director	30 August 2011	Active
1, Churchill Place, London, England, E14 5HP	Director	11 March 2013	Active
1 Churchill Place, London, E14 5HP	Director	01 November 2005	Active
1, Churchill Place, London, England, E14 5HP	Director	01 April 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	18 September 2014	Active
1 Churchill Place, London, E14 5HP	Director	01 November 2005	Active
1, Churchill Place, London, E14 5HP	Director	19 October 2006	Active
1 Churchill Place, London, E14 5HP	Director	01 November 2005	Active
One, Churchill Place, London, England, E14 5HP	Director	18 May 2009	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	01 November 2005	Active

People with Significant Control

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RUTHENIUM INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement