Founded in 1991, Rubric Portfolio Management Ltd has its registered office in Ellesmere Port, Cheshire, it's status at Companies House is "Active". This company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HETHERINGTON, Ian | 01 September 2000 | 03 September 2001 | 1 |
| HOOD, Simon Keith | 01 September 2000 | 01 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Jacqueline | 01 December 2001 | 01 April 2007 | 1 |
| BANHAM, Christine | 01 September 1995 | 01 August 1998 | 1 |
| BEARD, Susan Elizabeth | 06 December 1991 | 04 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| RESOLUTIONS - N/A | 15 July 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 24 November 2017 | |
| PSC07 - N/A | 24 November 2017 | |
| PSC01 - N/A | 24 November 2017 | |
| PSC01 - N/A | 24 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| RESOLUTIONS - N/A | 05 April 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| PARENT_ACC - N/A | 04 January 2016 | |
| GUARANTEE2 - N/A | 04 January 2016 | |
| AGREEMENT2 - N/A | 04 January 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA01 - Change of accounting reference date | 01 December 2014 | |
| AR01 - Annual Return | 28 November 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| GUARANTEE2 - N/A | 30 June 2014 | |
| PARENT_ACC - N/A | 19 June 2014 | |
| AGREEMENT2 - N/A | 19 June 2014 | |
| PARENT_ACC - N/A | 24 July 2013 | |
| AGREEMENT2 - N/A | 01 July 2013 | |
| GUARANTEE2 - N/A | 01 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| CERTNM - Change of name certificate | 14 July 2010 | |
| CONNOT - N/A | 14 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AA01 - Change of accounting reference date | 09 February 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 287 - Change in situation or address of Registered Office | 26 February 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
| 123 - Notice of increase in nominal capital | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 October 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| MEM/ARTS - N/A | 17 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| CERTNM - Change of name certificate | 24 March 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| CERTNM - Change of name certificate | 15 May 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 288 - N/A | 28 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 May 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| CERTNM - Change of name certificate | 18 December 1991 | |
| 287 - Change in situation or address of Registered Office | 16 December 1991 | |
| NEWINC - New incorporation documents | 12 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 February 2005 | Outstanding |
N/A |
| Guarantee and debenture | 01 May 1995 | Outstanding |
N/A |
