Founded in 2004, Rubi Uk Ltd has its registered office in Rainham, it has a status of "Active". The company has 7 directors listed as Gustems, Josep Munne, Escayol Morillo, Pere, Hoyos Rey, Vladimir Augusto, Boada Aragones, Enric, Boada Aragones, Pere, Boada Catasus, Rosa Maria, Comas, Josep Torrents. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESCAYOL MORILLO, Pere | 12 June 2012 | - | 1 |
| HOYOS REY, Vladimir Augusto | 01 January 2010 | - | 1 |
| BOADA ARAGONES, Enric | 01 July 2011 | 12 June 2012 | 1 |
| BOADA ARAGONES, Pere | 12 June 2012 | 31 May 2017 | 1 |
| BOADA CATASUS, Rosa Maria | 01 July 2011 | 12 June 2012 | 1 |
| COMAS, Josep Torrents | 03 December 2004 | 31 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUSTEMS, Josep Munne | 03 December 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AUD - Auditor's letter of resignation | 18 January 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AP01 - Appointment of director | 04 July 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363s - Annual Return | 11 June 2008 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AUD - Auditor's letter of resignation | 22 December 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| 123 - Notice of increase in nominal capital | 04 May 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| CERTNM - Change of name certificate | 08 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| 123 - Notice of increase in nominal capital | 04 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| MEM/ARTS - N/A | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| NEWINC - New incorporation documents | 29 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 June 2007 | Outstanding |
N/A |
| Legal charge | 22 June 2007 | Outstanding |
N/A |
