RUSI TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2ET

Company number 03147032
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address RUSI, WHITEHALL, LONDON, SW1A 2ET
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Dr Karin Von Hippel as a director on 3 March 2016; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Michael Clarke as a director on 3 March 2016. The most likely internet sites of RUSI TRADING LIMITED are www.rusitrading.co.uk, and www.rusi-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rusi Trading Limited is a Private Limited Company. The company registration number is 03147032. Rusi Trading Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Rusi Trading Limited is Rusi Whitehall London Sw1a 2et. . MATFIELD, Philip Andrew is a Secretary of the company. POURKARIMI, Deborah is a Director of the company. VAGNEUR, Kathryn is a Director of the company. VON HIPPEL, Karin, Dr is a Director of the company. Secretary TINDAL, Alexander Oliver Bruce has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYD CARPENTER, Thomas has been resigned. Director CLARKE, Michael, Professor has been resigned. Director COBBOLD, Richard Francis, Rear Admiral has been resigned. Director DUNCAN, Allan Douglas has been resigned. Director LEATHERS, Samantha has been resigned. Director MAIDEN, Michael Rowland has been resigned. Director MARRIOTT, Richard has been resigned. Director MCLEAN CB, Rory, Vice Admiral has been resigned. Director ROSE, Michael Rutherford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
MATFIELD, Philip Andrew
Appointed Date: 21 July 2011
Director
POURKARIMI, Deborah
Appointed Date: 07 January 2014
63 years old
Director
VAGNEUR, Kathryn
Appointed Date: 29 August 2014
69 years old
Director
VON HIPPEL, Karin, Dr
Appointed Date: 03 March 2016
60 years old

Resigned Directors

Secretary
TINDAL, Alexander Oliver Bruce
Resigned: 01 October 2009
Appointed Date: 05 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 16 January 1996
Director
BOYD CARPENTER, Thomas
Resigned: 01 May 2008
Appointed Date: 05 February 1996
87 years old
Director
CLARKE, Michael, Professor
Resigned: 03 March 2016
Appointed Date: 03 September 2007
75 years old
Director
COBBOLD, Richard Francis, Rear Admiral
Resigned: 30 June 2007
Appointed Date: 05 February 1996
83 years old
Director
DUNCAN, Allan Douglas
Resigned: 30 July 1996
Appointed Date: 05 February 1996
64 years old
Director
LEATHERS, Samantha
Resigned: 20 April 1999
Appointed Date: 30 July 1996
59 years old
Director
MAIDEN, Michael Rowland
Resigned: 01 October 2013
Appointed Date: 06 October 2010
77 years old
Director
MARRIOTT, Richard
Resigned: 23 May 1998
Appointed Date: 05 February 1996
94 years old
Director
MCLEAN CB, Rory, Vice Admiral
Resigned: 06 October 2010
Appointed Date: 01 May 2008
73 years old
Director
ROSE, Michael Rutherford
Resigned: 11 February 2015
Appointed Date: 20 April 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 16 January 1996

Persons With Significant Control

The Royal United Services Institute For Defence And Security Studies
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSI TRADING LIMITED Events

27 Jan 2017
Appointment of Dr Karin Von Hippel as a director on 3 March 2016
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jan 2017
Termination of appointment of Michael Clarke as a director on 3 March 2016
15 Aug 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 70 more events
22 Mar 1996
Secretary resigned
22 Mar 1996
Director resigned
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP
15 Feb 1996
Company name changed speed 5326 LIMITED\certificate issued on 16/02/96
16 Jan 1996
Incorporation

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