About

Registered Number: 07558212
Date of Incorporation: 09/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Langard Lifford Hall Ltd, Lifford Hall Tunnel Lane, Kings Norton, Birmingham, B30 3JN

 

Based in Kings Norton in Birmingham, Rubicon Consulting (UK) Ltd was founded on 09 March 2011, it's status is listed as "Active". There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Neil 11 March 2015 - 1
WHITEHOUSE, Neville 09 March 2011 23 November 2017 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 27 March 2018
PSC04 - N/A 26 March 2018
TM01 - Termination of appointment of director 27 November 2017
SH01 - Return of Allotment of shares 26 September 2017
AA - Annual Accounts 25 May 2017
CH01 - Change of particulars for director 28 March 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 20 March 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 27 March 2014
MG01 - Particulars of a mortgage or charge 05 April 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 16 November 2012
AA01 - Change of accounting reference date 16 November 2012
AD01 - Change of registered office address 24 July 2012
AR01 - Annual Return 04 April 2012
NEWINC - New incorporation documents 09 March 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.