RUBTRADE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RUBTRADE LIMITED

Company number 03760578

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Mr Mitchell James Friend on 13 February 2024	View PDF Director's details changed for Mr Mitchell James Friend on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Mitchell James Friend as a director on 13 February 2024	View PDF Appointment of Mr Mitchell James Friend as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Richard John Livingstone as a director on 13 February 2024	View PDF Termination of appointment of Richard John Livingstone as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 30 December 2022	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	View PDF Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021	View PDF Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	MR01	Registration of charge 037605780005, created on 12 February 2020	View PDF Registration of charge 037605780005, created on 12 February 2020 - link opens in a new window - 47 pages (47 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
21 May 2019	AP01	Appointment of Mr Richard John Livingstone as a director on 29 April 2019	View PDF Appointment of Mr Richard John Livingstone as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018	View PDF Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC07	Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018	View PDF Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category