RUDER FINN UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AQ

Company number 02556531
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address THE SALISBURY, 29 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 1 Bedford Street London WC2E 9HG to The Salisbury 29 Finsbury Circus London EC2M 7AQ on 18 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RUDER FINN UK LIMITED are www.ruderfinnuk.co.uk, and www.ruder-finn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruder Finn Uk Limited is a Private Limited Company. The company registration number is 02556531. Ruder Finn Uk Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of Ruder Finn Uk Limited is The Salisbury 29 Finsbury Circus London England Ec2m 7aq. . DENHAM, Alison Fiona is a Secretary of the company. BLOOMGARDEN, Kathy is a Director of the company. LEONARD, Nicholas John is a Director of the company. Secretary BAXTER, Mark Oliver James has been resigned. Secretary GIONTA, Joanna has been resigned. Secretary MCDERMOTT, Christopher James has been resigned. Secretary PETERS, Denis John has been resigned. Secretary PORTER, Neil Stallard has been resigned. Secretary SALERNO, Darryl has been resigned. Director BAXTER, Mark Oliver James has been resigned. Director BINDER, Amy has been resigned. Director BLACKSHAW, Adrian James Michael has been resigned. Director DALGLISH, Richard has been resigned. Director FINN, Peter has been resigned. Director KELLY, Geoffrey Dermot William has been resigned. Director MCDERMOTT, Christopher James has been resigned. Director OLIVIER, Bertrand Maurice Daniel has been resigned. Director PERITZ, Abe has been resigned. Director PETERS, Denis John has been resigned. Director PRESTON, John Kerrison has been resigned. Director SALERNO, Darryl has been resigned. Director TOMKINS, Carolyn Ann has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
DENHAM, Alison Fiona
Appointed Date: 16 August 2007
Director
BLOOMGARDEN, Kathy

76 years old
Director
LEONARD, Nicholas John
Appointed Date: 26 June 2008
52 years old

Resigned Directors

Secretary
BAXTER, Mark Oliver James
Resigned: 30 September 1992
Secretary
GIONTA, Joanna
Resigned: 01 March 2005
Appointed Date: 07 April 1995
Secretary
MCDERMOTT, Christopher James
Resigned: 01 January 1994
Appointed Date: 29 September 1992
Secretary
PETERS, Denis John
Resigned: 02 December 1994
Appointed Date: 01 January 1994
Secretary
PORTER, Neil Stallard
Resigned: 16 August 2007
Appointed Date: 01 March 2005
Secretary
SALERNO, Darryl
Resigned: 07 April 1995
Appointed Date: 02 December 1994
Director
BAXTER, Mark Oliver James
Resigned: 30 September 1992
69 years old
Director
BINDER, Amy
Resigned: 01 March 2003
70 years old
Director
BLACKSHAW, Adrian James Michael
Resigned: 30 September 1992
74 years old
Director
DALGLISH, Richard
Resigned: 01 May 1992
82 years old
Director
FINN, Peter
Resigned: 28 February 2014
71 years old
Director
KELLY, Geoffrey Dermot William
Resigned: 31 August 1992
79 years old
Director
MCDERMOTT, Christopher James
Resigned: 01 January 1994
Appointed Date: 17 February 1992
66 years old
Director
OLIVIER, Bertrand Maurice Daniel
Resigned: 03 September 1993
Appointed Date: 01 September 1992
63 years old
Director
PERITZ, Abe
Resigned: 01 March 2005
85 years old
Director
PETERS, Denis John
Resigned: 02 December 1994
Appointed Date: 25 June 1992
72 years old
Director
PRESTON, John Kerrison
Resigned: 31 July 2007
Appointed Date: 01 March 2005
71 years old
Director
SALERNO, Darryl
Resigned: 07 April 1995
Appointed Date: 02 December 1994
72 years old
Director
TOMKINS, Carolyn Ann
Resigned: 30 June 2002
Appointed Date: 01 July 1995
68 years old

Persons With Significant Control

Ms Kathy Bloomgarden
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Nicholas John Leonard
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

RUDER FINN UK LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 May 2016
Registered office address changed from 1 Bedford Street London WC2E 9HG to The Salisbury 29 Finsbury Circus London EC2M 7AQ on 18 May 2016
30 Mar 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
24 May 1991
New director appointed
14 May 1991
Director resigned;new director appointed
20 Mar 1991
Particulars of mortgage/charge
24 Jan 1991
Accounting reference date notified as 31/12
08 Nov 1990
Incorporation

RUDER FINN UK LIMITED Charges

16 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: The balance including any interest credited to the deposit…
17 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 4 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Debenture deed
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1991
Debenture
Delivered: 20 March 1991
Status: Satisfied on 3 December 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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