- Company Overview for RUBIX GROUP BUFFERCO LIMITED (10919222)
- Filing history for RUBIX GROUP BUFFERCO LIMITED (10919222)
- People for RUBIX GROUP BUFFERCO LIMITED (10919222)
- More for RUBIX GROUP BUFFERCO LIMITED (10919222)
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) |
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02 May 2024 | AP01 | Appointment of Mr Jean-Francois Jochum as a director on 1 May 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Aurelie Marie-Claire Comptour as a director on 15 April 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Paul Finnigan as a director on 1 April 2024 | |
03 Apr 2024 | TM01 | Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024 | |
06 Dec 2023 | CH01 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 18 August 2023 | |
12 Oct 2023 | TM01 | Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023 | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Oct 2023 | AP01 | Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
25 Jul 2023 | CH01 | Director's details changed for Mr Gatien Bernard Umberto David Gillon on 1 July 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023 | |
05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
04 Jan 2023 | CH01 | Director's details changed for Ms Aurelie Marie-Claire Comptour on 4 January 2023 | |
04 Jan 2023 | AP01 | Appointment of Ms Aurelie Marie-Claire Comptour as a director on 4 January 2023 | |
04 Jan 2023 | TM01 | Termination of appointment of Myriam Odette Deltenre as a director on 31 December 2022 | |
05 Oct 2022 | CH01 | Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020 | |
15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
13 Dec 2021 | AD01 | Registered office address changed from 44 Accurist House Baker Street London W1U 7AL England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021 | |
13 Dec 2021 | AD01 | Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to 44 Accurist House Baker Street London W1U 7AL on 13 December 2021 | |
09 Dec 2021 | AP01 | Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021 | |
09 Dec 2021 | TM01 | Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021 | |
22 Oct 2021 | SH19 |
Statement of capital on 22 October 2021
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22 Oct 2021 | SH20 | Statement by Directors | |
22 Oct 2021 | CAP-SS | Solvency Statement dated 21/10/21 | |
22 Oct 2021 | RESOLUTIONS |
Resolutions
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