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Dato Capital United Kingdom

Rubicon International Services LTD

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Reports

Extended Company Report with Annual Accounts RUBICON INTERNATIONAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data RUBICON INTERNATIONAL SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-01-31
Trade Debtors£111,205 0%
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 03575169
Record last updated Thursday, June 16, 2016 2:34:19 PM UTC
Official Address 1 London Bridge Se19bg Riverside
There are 18 companies registered at this street
Postal Code SE19BG
Sector trade

Charts

Visits

RUBICON INTERNATIONAL SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Apr 14, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Dec 29, 2015 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2015 Appointment of a man as Director 3575... Appointment of a man as Director 3575...
Registry Oct 19, 2015 Resignation of one Director Resignation of one Director
Registry Oct 19, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Sep 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2015 Annual return Annual return
Registry Feb 24, 2015 Change of registered office address Change of registered office address
Financials May 15, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 25, 2012 Change of registered office address Change of registered office address
Registry Apr 12, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director 3575... Appointment of a man as Director 3575...
Registry Mar 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Director 3575... Resignation of one Director 3575...
Registry Apr 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 14, 2009 Annual return Annual return
Financials Mar 13, 2009 Annual accounts Annual accounts
Financials Oct 1, 2008 Annual accounts 3575... Annual accounts 3575...
Registry Mar 27, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry May 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars 3575... Notice of change of directors or secretaries or in their particulars 3575...
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2007 Annual return Annual return
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Registry Jun 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Appointment of a director 3575... Appointment of a director 3575...
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Appointment of a director 3575... Appointment of a director 3575...
Registry Nov 10, 2005 Memorandum of association Memorandum of association
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Resignation of a director 3575... Resignation of a director 3575...
Registry Nov 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Oct 28, 2005 Resignation of one Operations Specialist and one Director (a man) Resignation of one Operations Specialist and one Director (a man)
Registry Oct 25, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 17, 2005 £ nc 1000/1500000 3575... £ nc 1000/1500000 3575...
Registry Oct 17, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 17, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Registry Dec 8, 2004 Annual return 3575... Annual return 3575...
Registry Dec 8, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 8, 2004 Director's particulars changed Director's particulars changed
Registry Nov 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2004 Auditor's letter of resignation 3575... Auditor's letter of resignation 3575...
Registry Nov 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2004 Appointment of a woman Appointment of a woman
Registry Oct 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2004 Varying share rights and names Varying share rights and names

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