RUBY CAPITAL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 05391576
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RUBY CAPITAL SERVICES LTD are www.rubycapitalservices.co.uk, and www.ruby-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ruby Capital Services Ltd is a Private Limited Company. The company registration number is 05391576. Ruby Capital Services Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Ruby Capital Services Ltd is 38 Berkeley Square London W1j 5ae. . RUBENS, Stephen Edward is a Director of the company. Secretary GEORGE, Mark Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director GEORGE, Mark Anthony has been resigned. Director RUBENS, Danielle Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUBENS, Stephen Edward
Appointed Date: 14 March 2005
60 years old

Resigned Directors

Secretary
GEORGE, Mark Anthony
Resigned: 30 June 2005
Appointed Date: 14 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 22 November 2012
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 30 June 2005
Director
GEORGE, Mark Anthony
Resigned: 27 April 2012
Appointed Date: 31 May 2005
59 years old
Director
RUBENS, Danielle Lisa
Resigned: 31 January 2015
Appointed Date: 14 June 2012
53 years old

Persons With Significant Control

Mr Stephen Edward Rubens
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Infusive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBY CAPITAL SERVICES LTD Events

12 May 2017
Confirmation statement made on 15 March 2017 with updates
11 May 2017
Confirmation statement made on 14 March 2017 with updates
28 Jul 2016
Group of companies' accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 310,000
15 Mar 2016
Director's details changed for Mr Stephen Edward Rubens on 11 March 2016
...
... and 53 more events
14 Jul 2005
Secretary resigned
14 Jul 2005
New secretary appointed
10 Jul 2005
Registered office changed on 10/07/05 from: heathcoat house 20 savile row london W1S 3PR
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

RUBY CAPITAL SERVICES LTD Charges

30 November 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Satisfied on 29 June 2010
Persons entitled: Clerical Medical Investment Group Limited
Description: The deposit held in the account.

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