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RUBICON WEST LIMITED - 1 Marylebone Mews, London, W1G 8PU, United Kingdom
Company Information
- Company registration number
- 02455907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marylebone Mews
- London
- W1G 8PU 1 Marylebone Mews, London, W1G 8PU UK
Management
- Managing Directors
- RICHARDS, Allan Trevor
- RICHARDS, Gillian Patricia
- RICHARDS, Paul Kevin
- ROCKLIN, Robert David
- ROCKLIN, Susan
- SMITH, Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-28
- Age Of Company 1989-12-28 34 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Robert David Rocklin
- Mr Paul Kevin Richards
- -
- -
- Viscourt Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUBICON WEST PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-01-11
- Last Date: 2020-12-28
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RUBICON WEST LIMITED Company Description
- RUBICON WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 02455907. Its current trading status is "live". It was registered 1989-12-28. It was previously called RUBICON WEST PLC. It has declared SIC or NACE codes as "68209". It has 6 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Marylebone Mews .
Get RUBICON WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubicon West Limited - 1 Marylebone Mews, London, W1G 8PU, United Kingdom
- 1989-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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reregistration-public-to-private-company (2021-11-17) - RR02
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resolution (2021-11-17) - RESOLUTIONS
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re-registration-memorandum-articles (2021-11-17) - MAR
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accounts-with-accounts-type-group (2021-08-09) - AA
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certificate-re-registration-public-limited-company-to-private (2021-11-17) - CERT10
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-01) - AA
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confirmation-statement-with-updates (2020-12-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-28) - CS01
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capital-cancellation-shares-by-plc (2019-12-16) - SH07
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accounts-with-accounts-type-group (2019-07-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-group (2018-07-10) - AA
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notification-of-a-person-with-significant-control (2018-01-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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accounts-with-accounts-type-group (2017-07-18) - AA
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mortgage-charge-part-release-with-charge-number (2017-07-15) - MR05
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-14) - AA
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-28) - AR01
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accounts-with-accounts-type-group (2014-07-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
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accounts-with-accounts-type-group (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-group (2012-07-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-group (2010-07-09) - AA
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-director-company-with-change-date (2010-10-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-09) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-03) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-01) - 363a
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legacy (2007-01-01) - 288c
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accounts-with-accounts-type-group (2007-07-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-01) - AA
-
legacy (2006-04-07) - 395
-
legacy (2006-01-10) - 363a
-
legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-13) - AA
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-08-11) - AA
-
legacy (2004-01-31) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 363s
-
accounts-with-accounts-type-group (2003-07-19) - AA
-
legacy (2003-09-17) - 288c
-
legacy (2003-08-05) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-17) - AA
-
legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 88(2)R
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accounts-with-accounts-type-group (2001-10-03) - AA
-
legacy (2001-09-04) - 395
-
legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-11) - 88(2)R
-
legacy (2000-10-18) - 353a
-
legacy (2000-10-18) - 325a
-
legacy (2000-10-18) - 353
-
legacy (2000-10-18) - 325
-
legacy (2000-10-18) - 287
-
accounts-with-accounts-type-full-group (2000-10-02) - AA
-
legacy (2000-04-11) - 88(2)R
-
legacy (2000-02-21) - 353a
-
legacy (2000-02-18) - 363s
-
legacy (2000-02-08) - 403b
-
legacy (2000-02-08) - 403a
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legacy (2000-02-21) - 325a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-27) - AA
-
legacy (1999-03-31) - 88(2)R
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-11) - AA
-
legacy (1998-09-09) - 288b
-
legacy (1998-01-11) - 363s
-
legacy (1998-11-04) - 395
-
legacy (1998-09-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-29) - AA
-
legacy (1997-05-22) - 395
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
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legacy (1996-01-30) - 363s
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accounts-with-accounts-type-full-group (1996-08-21) - AA
-
legacy (1996-07-12) - 287
keyboard_arrow_right 1995
-
legacy (1995-08-01) - 395
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legacy (1995-07-08) - 395
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accounts-with-accounts-type-full-group (1995-06-26) - AA
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legacy (1995-01-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 363s
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legacy (1994-02-23) - 395
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legacy (1994-02-28) - 395
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accounts-with-accounts-type-full (1994-10-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 287
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accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-04-09) - 395
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legacy (1993-03-12) - 395
-
legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 363s
-
legacy (1992-05-19) - 395
-
legacy (1992-07-01) - 395
-
legacy (1992-08-01) - 395
-
legacy (1992-08-12) - 395
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accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
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resolution (1991-05-08) - RESOLUTIONS
-
legacy (1991-02-07) - 395
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legacy (1991-02-19) - 363a
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legacy (1991-05-08) - 88(2)R
-
legacy (1991-05-08) - 123
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accounts-with-accounts-type-full (1991-06-12) - AA
-
legacy (1991-05-08) - 88(3)
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legacy (1991-10-18) - 395
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legacy (1991-10-25) - 395
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legacy (1991-11-13) - 395
keyboard_arrow_right 1990
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certificate-authorisation-to-commence-business-borrow (1990-04-11) - CERT8
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application-to-commence-business (1990-04-11) - 117
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legacy (1990-03-26) - 224
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legacy (1990-03-16) - 288
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-12-28) - NEWINC