About

Registered Number: 05645655
Date of Incorporation: 06/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 4 The Gallops, Esher, Surrey, KT10 8BN

 

Rubicon Reserve Ltd was registered on 06 December 2005 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 08 January 2010
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
353 - Register of members 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 04 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 January 2007
353 - Register of members 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
225 - Change of Accounting Reference Date 30 June 2006
287 - Change in situation or address of Registered Office 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.