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United Kingdom Company reports and documents

Rubix Group Finco Ltd

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Previous names
Details
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Directors
Filings (18)
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Reports

Full Company Report

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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

Previous names

AI ROBIN FINCO LTD

Details

Company type	Private Limited Company
Company Number	10752519
Universal Entity Code	3716-4562-2414-0081
Record last updated	Tuesday, April 22, 2025 2:46:02 AM UTC
Postal Code	W1U 7AL

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Directors

Philippe Chan, 2 companies
Myriam Odette Deltenre (born on Feb 16, 1963), 24 companies
Linda Harroch, 18 companies
Iph-Brammer Midco 3 Private Limited Company, 2 companies
Daniel Pierre Bruno Freches, 8 companies
Duncan Jonathan Magrath (born on May 11, 1964), 65 companies
Pierre Pouletty (born on May 27, 1960), 7 companies
Yves Saunier, 8 companies
Rubix Group Midco 3 Private Limited Company, 2 companies
Andrew David Silverbeck (born on Apr 21, 1969), 52 companies
Yves Pascal Michel Saunier, 21 companies
Helen Sarah Shaw (born on Nov 11, 1975), 51 companies
Katherine Ann Phillips (born on Jul 1, 1981), 16 companies
Paul Finnigan, 60 companies
Matthew Gilbert John Leake, 10 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Sep 6, 2024	Appointment of a man as Director and Solicitor
Registry	Apr 1, 2024	Appointment of a man as Tax Manager and Director
Registry	Mar 31, 2024	Resignation of one Director (a woman)
Registry	Oct 12, 2023	Resignation of one Director (a man)
Registry	Oct 1, 2023	Appointment of a woman
Registry	Jun 16, 2023	Resignation of one Director (a man)
Registry	Dec 6, 2021	Appointment of a woman
Registry	Dec 6, 2021	Resignation of one Director (a man)
Registry	Apr 30, 2019	Resignation of one Director (a man) 10752...
Registry	Apr 30, 2019	Appointment of a man as Director and Chartered Accountant
Registry	Mar 16, 2018	Resignation of one Director (a man)
Registry	Nov 7, 2017	Appointment of a man as Director and Chief Executive Officer
Registry	Oct 17, 2017	Resignation of one Director (a woman)
Registry	Oct 16, 2017	Three appointments: 3 men
Registry	May 3, 2017	Three appointments: 2 women and a man,: 2 women and a man
Registry	May 3, 2017	Change of accounting reference date
Registry	May 3, 2017	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors

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