RUBICON PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 02888700
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RUBICON PARTNERS LIMITED are www.rubiconpartners.co.uk, and www.rubicon-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Rubicon Partners Limited is a Private Limited Company. The company registration number is 02888700. Rubicon Partners Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Rubicon Partners Limited is 8 12 York Gate London Nw1 4qg. . FISCHER, Andrew Olaf is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLETCHER, Alan Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FISCHER, Andrew Olaf
Appointed Date: 18 January 1994
Director
FISCHER, Andrew Olaf
Appointed Date: 18 January 1994
61 years old
Director
FISHER, Ian
Appointed Date: 18 January 1994
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 24 January 1994
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Director
FLETCHER, Alan Thomas
Resigned: 18 January 1994
Appointed Date: 24 January 1994
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1994

Persons With Significant Control

Mr Alan Thomas Fletcher
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Olaf Fischer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Fisher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON PARTNERS LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
23 Feb 1994
Director resigned;new director appointed
23 Feb 1994
New director appointed
15 Feb 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1994
Company name changed leanstream LIMITED\certificate issued on 26/01/94
18 Jan 1994
Incorporation

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