RUBY INVESTMENTS (UK) LIMITED
LONDON BOLEYNBROOK LIMITED

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Company number 06475309
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of RUBY INVESTMENTS (UK) LIMITED are www.rubyinvestmentsuk.co.uk, and www.ruby-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ruby Investments Uk Limited is a Private Limited Company. The company registration number is 06475309. Ruby Investments Uk Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Ruby Investments Uk Limited is 95 Wigmore Street London W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 15 June 2010
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 15 February 2008
60 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 17 February 2009
Secretary
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 15 February 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 16 January 2008
Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 15 February 2008
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 15 February 2008
Appointed Date: 16 January 2008
55 years old
Director
PUDGE, David John
Resigned: 15 February 2008
Appointed Date: 16 January 2008
60 years old

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBY INVESTMENTS (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 39 more events
19 Feb 2008
Director resigned
19 Feb 2008
Director resigned
19 Feb 2008
Secretary resigned
18 Feb 2008
Company name changed boleynbrook LIMITED\certificate issued on 18/02/08
16 Jan 2008
Incorporation

RUBY INVESTMENTS (UK) LIMITED Charges

22 May 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Bank Opf Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Pledge over credit balances
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The deposits; the UK account see image for full details.
28 April 2008
Assignation of partnership interests
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The assignor assigned all of its assigned rights see image…

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