Company number 09916719
Status Active
Incorporation Date 15 December 2015
Company Type Public Limited Company
Address 48 ST AUBYNS, HOVE, EAST SUSSEX, BN3 2TE
Home Country United Kingdom
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 48 st Aubyns Hove East Sussex BN3 2TE to 52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA on 1 June 2017
This document is being processed and will be available in 5 days.
; Termination of appointment of Clive Bushnell as a director on 21 December 2016; Appointment of Glenn Fredrick Mackay as a director on 7 September 2016. The most likely internet sites of RUBIX ASSET PLC are www.rubixasset.co.uk, and www.rubix-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Rubix Asset Plc is a Public Limited Company.
The company registration number is 09916719. Rubix Asset Plc has been working since 15 December 2015.
The present status of the company is Active. The registered address of Rubix Asset Plc is 48 St Aubyns Hove East Sussex Bn3 2te. . ASAMSONS SOUTH EAST LIMITED is a Secretary of the company. MACKAY, Glenn Fredrick is a Director of the company. WOODHOUSE, Ian Peter is a Director of the company. Secretary AHMED, Asrar has been resigned. Director BUSHNELL, Clive has been resigned.
rubix asset Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ASAMSONS SOUTH EAST LIMITED
Appointed Date: 07 September 2016
Resigned Directors
Secretary
AHMED, Asrar
Resigned: 20 July 2016
Appointed Date: 15 December 2015
Director
BUSHNELL, Clive
Resigned: 21 December 2016
Appointed Date: 15 December 2015
69 years old
RUBIX ASSET PLC Events
01 Jun 2017
Registered office address changed from 48 st Aubyns Hove East Sussex BN3 2TE to 52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA on 1 June 2017
This document is being processed and will be available in 5 days.
28 Dec 2016
Termination of appointment of Clive Bushnell as a director on 21 December 2016
17 Nov 2016
Appointment of Glenn Fredrick Mackay as a director on 7 September 2016
17 Nov 2016
Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW United Kingdom to 48 st Aubyns Hove East Sussex BN3 2TE on 17 November 2016
17 Nov 2016
Appointment of Asamsons South East Limited as a secretary on 7 September 2016
26 Jul 2016
Termination of appointment of Asrar Ahmed as a secretary on 20 July 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)