Company number 09409966
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address LEVEL 3, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Jill Thompson as a director on 31 January 2017; Appointment of Ms Jaqueline Bricknell as a director on 30 January 2017. The most likely internet sites of RUBICON MANAGEMENT CONSULTANTS LIMITED are www.rubiconmanagementconsultants.co.uk, and www.rubicon-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rubicon Management Consultants Limited is a Private Limited Company.
The company registration number is 09409966. Rubicon Management Consultants Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Rubicon Management Consultants Limited is Level 3 207 Regent Street London United Kingdom W1b 3hh. . BRICKNELL, Jaqueline is a Director of the company. Director THOMPSON, Jill has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
THOMPSON, Jill
Resigned: 31 January 2017
Appointed Date: 28 January 2015
69 years old
Persons With Significant Control
Ms Jaqueline Bricknell
Notified on: 30 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Ms Jill Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
RUBICON MANAGEMENT CONSULTANTS LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Termination of appointment of Jill Thompson as a director on 31 January 2017
24 Feb 2017
Appointment of Ms Jaqueline Bricknell as a director on 30 January 2017
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Apr 2016
Company name changed rubicon umbrella LIMITED\certificate issued on 29/04/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-28
12 Feb 2016
Company name changed cis contractor LTD\certificate issued on 12/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-08
11 Feb 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28