About

Registered Number: 05691324
Date of Incorporation: 30/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 823 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ

 

Based in London, Ruberg Jewellery Ltd was founded on 30 January 2006, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUBERG, Kamilla 30 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
RODRIGUES, Frederico Emanuel Fazenda 30 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 06 February 2015
CH03 - Change of particulars for secretary 06 February 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AD01 - Change of registered office address 05 July 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
NEWINC - New incorporation documents 30 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.