RUTHENIUM INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 05609264
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Atanas Jordanov as a director on 23 September 2016; Appointment of Patrick Brittain Voisey as a director on 30 September 2016. The most likely internet sites of RUTHENIUM INVESTMENTS LIMITED are www.rutheniuminvestments.co.uk, and www.ruthenium-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ruthenium Investments Limited is a Private Limited Company. The company registration number is 05609264. Ruthenium Investments Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Ruthenium Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director CHANDRA, Rupak has been resigned. Director CRAINE, Richard John has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director IOANNIDIS, Alkis has been resigned. Director JORDANOV, Atanas has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director POULTER, Steven Matthew has been resigned. Director PURCELL, Matthew Ian has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SIMPSON, Gavin John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 01 November 2005
Director
SENIOR, Carl Thomas
Appointed Date: 29 July 2015
47 years old
Director
SHAH, Vishal
Appointed Date: 18 January 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 30 September 2016
46 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 20 December 2011
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
BRAWN, Gerald Mark Frederick
Resigned: 30 August 2011
Appointed Date: 01 November 2005
63 years old
Director
BROWN, Martin Philip Lawrence
Resigned: 11 March 2013
Appointed Date: 18 November 2009
58 years old
Director
CHANDRA, Rupak
Resigned: 22 November 2011
Appointed Date: 13 October 2008
48 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 30 August 2011
52 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 11 March 2013
51 years old
Director
IOANNIDIS, Alkis
Resigned: 22 March 2006
Appointed Date: 01 November 2005
52 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 01 April 2016
49 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 18 September 2014
42 years old
Director
POULTER, Steven Matthew
Resigned: 08 October 2009
Appointed Date: 01 November 2005
52 years old
Director
PURCELL, Matthew Ian
Resigned: 13 October 2008
Appointed Date: 19 October 2006
51 years old
Director
SHAH, Abhinav Kumar
Resigned: 27 February 2009
Appointed Date: 01 November 2005
51 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 18 May 2009
44 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTHENIUM INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
06 Oct 2016
Appointment of Patrick Brittain Voisey as a director on 30 September 2016
05 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Appointment of Mr Atanas Jordanov as a director on 1 April 2016
...
... and 52 more events
03 Nov 2005
New director appointed
03 Nov 2005
New director appointed
03 Nov 2005
New director appointed
03 Nov 2005
New secretary appointed
01 Nov 2005
Incorporation

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