RUBRICS ASSET MANAGEMENT LIMITED
LONDON ACPI SHARD FIXED INCOME LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 09492393
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 23RD FLOOR, 20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 16 March 2016. The most likely internet sites of RUBRICS ASSET MANAGEMENT LIMITED are www.rubricsassetmanagement.co.uk, and www.rubrics-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubrics Asset Management Limited is a Private Limited Company. The company registration number is 09492393. Rubrics Asset Management Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Rubrics Asset Management Limited is 23rd Floor 20 Fenchurch Street London England Ec3m 3by. . STEED, Mark is a Secretary of the company. LANKESTER, Brett William is a Director of the company. LEWIS, James William Edward is a Director of the company. O'HANLON, Steve James is a Director of the company. RAINCOCK, Toby John Dawson is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
STEED, Mark
Appointed Date: 16 March 2015
Director
LANKESTER, Brett William
Appointed Date: 13 April 2015
59 years old
Director
LEWIS, James William Edward
Appointed Date: 16 March 2015
60 years old
Director
O'HANLON, Steve James
Appointed Date: 13 April 2015
53 years old
Director
RAINCOCK, Toby John Dawson
Appointed Date: 16 March 2015
49 years old

Persons With Significant Control

Mr James William Edward Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBRICS ASSET MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 March 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,000.1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
27 Apr 2016
Director's details changed for Mr Brett William Lankester on 30 March 2016
...
... and 5 more events
02 Jun 2015
Registered office address changed from , 1 Tudor Street, London, EC4Y 0AH, United Kingdom to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015
15 May 2015
Appointment of Mr Brett William Lankester as a director on 13 April 2015
11 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2015
Appointment of Steve O'hanlon as a director on 13 April 2015
16 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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