About

Registered Number: 04076739
Date of Incorporation: 22/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Europa House, Goldstone Villas, Hove, Sussex, BN3 3RQ

 

Founded in 2000, Mark Rubinstein Ltd has its registered office in Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Rubinstein, Susan Mary, Rubinstein, Mark Gabriel, Rubinstein, Susan Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUBINSTEIN, Mark Gabriel 22 September 2000 - 1
RUBINSTEIN, Susan Mary 05 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
RUBINSTEIN, Susan Mary 22 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CH01 - Change of particulars for director 05 October 2020
CH01 - Change of particulars for director 05 October 2020
CH03 - Change of particulars for secretary 05 October 2020
PSC04 - N/A 05 October 2020
PSC04 - N/A 05 October 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH03 - Change of particulars for secretary 13 October 2015
AP01 - Appointment of director 27 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
288b - Notice of resignation of directors or secretaries 22 September 2000
NEWINC - New incorporation documents 22 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.