| Date | Description |
|---|
| 2024-03-10 |
delete address 315 Regents Park Road
London N3 1DP
United Kingdom |
| 2024-03-10 |
delete phone +44 20 8346 8700 |
| 2024-03-10 |
insert address 85 Great Portland Street
London W1W 7LT |
| 2024-03-10 |
insert alias Rubicon Capital Consulting Co, Ltd. |
| 2024-03-10 |
insert alias Rubicon Capital Consulting Co. |
| 2024-03-10 |
insert phone +44 20 3691 5505 |
| 2024-03-10 |
insert registration_number 05937593 |
| 2024-03-10 |
update primary_contact 315 Regents Park Road
London N3 1DP
United Kingdom => 85 Great Portland Street
London W1W 7LT |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/22 |
| 2023-08-07 |
delete address 05937593 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-08-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON LONDON W1W 7LT |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
PO BOX 4385
05937593 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-06-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2023-06-07 |
insert address 05937593 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 30/05/2023 TO PO BOX 4385, 05937593 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER POPIVKER / 23/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER POPIVKER / 01/01/2017 |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER POPIVKER |
| 2019-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-08-09 |
delete address ATHENE HOUSE SUITE J 86 THE BROADWAY MILL HILL LONDON NW7 3TD |
| 2018-08-09 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-08-09 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
ATHENE HOUSE SUITE J
86 THE BROADWAY
MILL HILL
LONDON
NW7 3TD |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-29 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER POPIVKER / 14/09/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA ANGERT |
| 2017-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA ANATOLIEVNA ANGERT / 22/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-16 => 2016-09-30 |
| 2015-12-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address ATHENE HOUSE SUITE J 86 THE BROADWAY MILL HILL LONDON UNITED KINGDOM NW7 3TD |
| 2015-11-08 |
insert address ATHENE HOUSE SUITE J 86 THE BROADWAY MILL HILL LONDON NW7 3TD |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-16 |
| 2015-10-08 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2014-12-07 |
delete address 315 REGENTS PARK ROAD LONDON N3 1DP |
| 2014-12-07 |
insert address ATHENE HOUSE SUITE J 86 THE BROADWAY MILL HILL LONDON UNITED KINGDOM NW7 3TD |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
315 REGENTS PARK ROAD LONDON
N3 1DP |
| 2014-10-07 |
delete address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2014-10-07 |
insert address 315 REGENTS PARK ROAD LONDON N3 1DP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-04-04 |
update statutory_documents SECTION 519 |
| 2012-03-30 |
update statutory_documents 15/09/11 FULL LIST AMEND |
| 2012-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2012-03-05 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 2011-09-29 |
update statutory_documents 15/09/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-04-17 |
update statutory_documents COMPANY NAME CHANGED RUBICON CAPITAL MANAGEMENT LTD
CERTIFICATE ISSUED ON 17/04/10 |
| 2010-04-17 |
update statutory_documents CHANGE OF NAME 08/04/2010 |
| 2009-10-28 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |