Rubelli Ltd was established in 1957, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation has 11 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTAGNETTI, Antonio | 26 June 2015 | - | 1 |
| FAVARETTO RUBBELLI, Nicolo | 07 August 2002 | - | 1 |
| BARDOU, Yves | N/A | 01 January 1992 | 1 |
| BASCHIERA, Massimo | 01 February 2005 | 10 October 2009 | 1 |
| CASANOVA, Marie Therese | 01 January 1992 | 11 April 1997 | 1 |
| EVANS-JONES, Susan | 01 May 1999 | 09 April 2002 | 1 |
| LEPSCHY, Paolo | 07 August 2002 | 31 December 2004 | 1 |
| MARGETTS, Brian John | N/A | 25 July 1994 | 1 |
| PETIT, Jean Francois | N/A | 07 August 2002 | 1 |
| RUBELLI, Alessandro Favaretto | N/A | 26 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VON ZWEIGBERGK, David Anthony | 28 February 1994 | 31 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 October 2019 | |
| CH01 - Change of particulars for director | 24 October 2019 | |
| CH01 - Change of particulars for director | 24 October 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AD01 - Change of registered office address | 22 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| PARENT_ACC - N/A | 06 October 2019 | |
| GUARANTEE2 - N/A | 06 October 2019 | |
| AGREEMENT2 - N/A | 06 October 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| AGREEMENT2 - N/A | 30 October 2018 | |
| CS01 - N/A | 15 October 2018 | |
| PARENT_ACC - N/A | 08 October 2018 | |
| GUARANTEE2 - N/A | 08 October 2018 | |
| CS01 - N/A | 23 October 2017 | |
| PARENT_ACC - N/A | 16 October 2017 | |
| GUARANTEE2 - N/A | 16 October 2017 | |
| AGREEMENT2 - N/A | 16 October 2017 | |
| CH01 - Change of particulars for director | 13 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AGREEMENT2 - N/A | 02 October 2017 | |
| PARENT_ACC - N/A | 02 October 2017 | |
| GUARANTEE2 - N/A | 02 October 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| PARENT_ACC - N/A | 05 October 2016 | |
| GUARANTEE2 - N/A | 05 October 2016 | |
| AGREEMENT2 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AGREEMENT2 - N/A | 04 December 2015 | |
| PARENT_ACC - N/A | 12 November 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| GUARANTEE2 - N/A | 14 October 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| PARENT_ACC - N/A | 24 September 2014 | |
| AGREEMENT2 - N/A | 24 September 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| GUARANTEE2 - N/A | 14 April 2014 | |
| MR04 - N/A | 14 November 2013 | |
| MR04 - N/A | 14 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| MISC - Miscellaneous document | 05 April 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 August 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 May 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 353 - Register of members | 25 October 2006 | |
| 287 - Change in situation or address of Registered Office | 25 October 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| CERTNM - Change of name certificate | 10 August 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363a - Annual Return | 19 October 2004 | |
| AUD - Auditor's letter of resignation | 07 June 2004 | |
| 363a - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363a - Annual Return | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2002 | |
| AUD - Auditor's letter of resignation | 19 December 2001 | |
| 225 - Change of Accounting Reference Date | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 October 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| 169 - Return by a company purchasing its own shares | 08 December 1999 | |
| 363s - Annual Return | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| 363s - Annual Return | 04 November 1998 | |
| 287 - Change in situation or address of Registered Office | 11 March 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 December 1997 | |
| 363s - Annual Return | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 169 - Return by a company purchasing its own shares | 25 November 1996 | |
| 395 - Particulars of a mortgage or charge | 14 November 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363x - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 288 - N/A | 06 May 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363x - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 288 - N/A | 19 February 1991 | |
| 363 - Annual Return | 29 January 1991 | |
| 363 - Annual Return | 30 March 1990 | |
| AA - Annual Accounts | 30 March 1990 | |
| 363 - Annual Return | 17 February 1989 | |
| AA - Annual Accounts | 17 February 1989 | |
| AA - Annual Accounts | 08 December 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| MISC - Miscellaneous document | 18 April 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 03 February 2011 | Outstanding |
N/A |
| Deed of rent deposit | 19 February 2007 | Fully Satisfied |
N/A |
| Deed of deposit | 17 December 1997 | Fully Satisfied |
N/A |
| Debenture | 31 October 1996 | Fully Satisfied |
N/A |
