RUBUS INVESTMENT LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC466146
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address RUBUS INVESTMENT LTD, I2 OFFICE, EXCHANGE PLACE 2, 5 SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 28 June 2016 GBP 8,451,657 This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUBUS INVESTMENT LTD. are www.rubusinvestment.co.uk, and www.rubus-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Rubus Investment Ltd is a Private Limited Company. The company registration number is SC466146. Rubus Investment Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Rubus Investment Ltd is Rubus Investment Ltd I2 Office Exchange Place 2 5 Semple Street Edinburgh Midlothian Eh3 8bl. . MORGUNOV, Dmitry is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
MORGUNOV, Dmitry
Appointed Date: 19 December 2013
39 years old

Persons With Significant Control

Mr Anton Buslov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergey Fokin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergey Uryadov
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dmitry Morgunov
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

RUBUS INVESTMENT LTD. Events

01 Jun 2017
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 8,451,657
This document is being processed and will be available in 5 days.
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 4,887,088
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 5 more events
19 Aug 2014
Director's details changed for Mr Dmitry Morgunov on 8 August 2014
01 May 2014
Registered office address changed from , I2 Office, Exchange Place 2, 5 Semple Street Rubus Investment Limited, I2 Office,, Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, United Kingdom on 1 May 2014
30 Apr 2014
Registered office address changed from , Exchange Place Rubus Investment Limited, I2 Office, Semple Street, Edinburgh, Midlothain, EH3 8BL, Scotland on 30 April 2014
30 Apr 2014
Registered office address changed from , 26/ Flat 4, Rankeillor Street, Edinburgh, EH8 9HY, United Kingdom on 30 April 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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