-
RUBIX GROUP MIDCO 4 LIMITED - Accurist House, 44 Baker Street, London, W1U 7AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03909968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Accurist House
- 44 Baker Street
- London
- W1U 7AL
- England Accurist House, 44 Baker Street, London, W1U 7AL, England UK
Management
- Geschäftsführung
- FINNIGAN, Paul
- PHILLIPS, Katherine Ann
- PHILLIPS, Katherine Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.2000
- Alter der Firma 2000-01-19 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- RUBIX GROUP INTERNATIONAL LIMITED (100.00%) United Kingdom, London, W1U 7AL, 44 Baker Street, Accurist House
- RUBIX LIMITED (-%) United Kingdom, London, W1U 7AP, 44 Baker Street, Accurist House
- Beneficial Owners
- Rubix Group International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Rubix Group Midco 4 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IPH-BRAMMER MIDCO 4 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2025-02-02
- Letzte Einreichung: 2024-01-19
-
RUBIX GROUP MIDCO 4 LIMITED Firmenbeschreibung
- RUBIX GROUP MIDCO 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03909968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2000 registriert. RUBIX GROUP MIDCO 4 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IPH-BRAMMER MIDCO 4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über Accurist House erreicht werden.
Jetzt sichern RUBIX GROUP MIDCO 4 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rubix Group Midco 4 Limited - Accurist House, 44 Baker Street, London, W1U 7AL, Grossbritannien
- 2000-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RUBIX GROUP MIDCO 4 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-19) - CS01
-
termination-director-company-with-name-termination-date (2024-04-03) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-05) - AA
-
confirmation-statement-with-updates (2023-01-31) - CS01
-
change-to-a-person-with-significant-control (2023-03-24) - PSC05
-
appoint-person-director-company-with-name-date (2023-10-04) - AP01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
termination-director-company-with-name-termination-date (2023-10-12) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
change-person-director-company-with-change-date (2021-05-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
-
statement-of-companys-objects (2021-07-16) - CC04
-
termination-director-company-with-name-termination-date (2021-12-09) - TM01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-28) - AA
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
change-to-a-person-with-significant-control (2020-01-07) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-21) - CS01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
change-to-a-person-with-significant-control (2019-10-18) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-01-22) - PSC05
-
confirmation-statement-with-updates (2018-01-22) - CS01
-
termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
-
change-to-a-person-with-significant-control (2018-02-01) - PSC05
-
change-of-name-notice (2018-06-26) - CONNOT
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
certificate-change-of-name-company (2018-06-26) - CERTNM
-
change-to-a-person-with-significant-control (2018-06-29) - PSC05
-
resolution (2018-12-04) - RESOLUTIONS
-
capital-allotment-shares (2018-12-06) - SH01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-07-20) - PSC05
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
-
appoint-person-director-company-with-name-date (2017-08-14) - AP01
-
change-of-name-notice (2017-12-28) - CONNOT
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
resolution (2017-09-29) - RESOLUTIONS
-
resolution (2017-12-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
capital-allotment-shares (2017-10-03) - SH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-25) - CH01
-
change-person-secretary-company-with-change-date (2016-01-25) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
-
accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
-
accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
resolution (2010-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 363a
-
accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-23) - AA
-
legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-02-14) - 363s
-
legacy (2005-01-18) - 288a
-
legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288c
-
legacy (2004-02-18) - 363s
-
legacy (2004-05-13) - 88(2)R
-
statement-of-affairs (2004-05-13) - SA
-
certificate-change-of-name-company (2004-10-25) - CERTNM
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
resolution (2004-11-10) - RESOLUTIONS
-
accounts-amended-with-accounts-type-full (2004-11-19) - AAMD
-
legacy (2004-12-08) - 287
-
court-order (2004-12-10) - OC
-
certificate-capital-cancellation-share-premium-account (2004-12-13) - CERT21
-
legacy (2004-11-15) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-23) - AA
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-02-03) - 363s
-
auditors-resignation-company (2003-01-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 363s
-
legacy (2002-10-08) - 244
-
legacy (2002-10-23) - 288b
-
legacy (2002-10-23) - 288a
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-10-16) - AUD
-
accounts-with-accounts-type-full (2001-10-09) - AA
-
legacy (2001-04-06) - 288c
-
legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-03-13) - CERTNM
-
legacy (2000-03-28) - 288b
-
legacy (2000-03-28) - 288a
-
legacy (2000-03-28) - 287
-
resolution (2000-07-04) - RESOLUTIONS
-
legacy (2000-07-07) - 225
-
resolution (2000-07-10) - RESOLUTIONS
-
legacy (2000-07-24) - 287
-
legacy (2000-08-21) - 88(2)R
-
statement-of-affairs (2000-08-21) - SA
-
incorporation-company (2000-01-19) - NEWINC