About

Registered Number: 07784487
Date of Incorporation: 23/09/2011 (13 years and 6 months ago)
Company Status: Active
Registered Address: 18 - 22 Church Street, Malvern, WR14 2AY,

 

Rubeus Ltd was registered on 23 September 2011 with its registered office in Malvern, it has a status of "Active". The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, John Lambe 23 September 2011 - 1
LINCOLN, Jessica Marie 06 July 2012 01 February 2017 1
Secretary Name Appointed Resigned Total Appointments
LINCOLN, Jessica, Dr 24 October 2015 - 1
GUTTERIDGE, Nicola Kay 23 September 2011 23 October 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 September 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 23 May 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 23 November 2017
AP01 - Appointment of director 26 September 2017
RESOLUTIONS - N/A 24 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 August 2017
SH19 - Statement of capital 24 August 2017
CAP-SS - N/A 24 August 2017
CS01 - N/A 19 June 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 24 May 2016
CH03 - Change of particulars for secretary 24 May 2016
AA - Annual Accounts 23 November 2015
AP03 - Appointment of secretary 10 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AD01 - Change of registered office address 28 October 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH01 - Change of particulars for director 18 May 2015
SH01 - Return of Allotment of shares 02 April 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AD01 - Change of registered office address 07 November 2013
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH03 - Change of particulars for secretary 08 October 2013
AA - Annual Accounts 20 June 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
RESOLUTIONS - N/A 15 October 2012
CERTNM - Change of name certificate 09 October 2012
CONNOT - N/A 09 October 2012
AA01 - Change of accounting reference date 25 September 2012
AP01 - Appointment of director 12 July 2012
SH01 - Return of Allotment of shares 06 March 2012
NEWINC - New incorporation documents 23 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.