RUBICON INTERNATIONAL SERVICES LIMITED filing history - Find and update company information

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RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
17 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
11 May 2018	AD01	Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018	View PDF Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	TM01	Termination of appointment of Graham John Binns as a director on 10 February 2018	View PDF Termination of appointment of Graham John Binns as a director on 10 February 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 28,375	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 28,375 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	View PDF Current accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP03	Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015	View PDF Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Pierre-Hubert Séguin as a director on 17 September 2015	View PDF Appointment of Mr Pierre-Hubert Séguin as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Oliver Westmacott as a director on 17 September 2015	View PDF Appointment of Mr Oliver Westmacott as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015	View PDF Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 - link opens in a new window - 1 page (1 page)

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