Having been setup in 1990, Rutland House Investments Ltd are based in North Finchley, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Finegold, Charles Barry, Finegold, Rikki, Finegold, Simon Daniel, Finegold, Barbara, Finegold, Simon Daniel, Swerner, Sara Pamela for the company at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINEGOLD, Charles Barry | N/A | - | 1 |
| FINEGOLD, Rikki | 27 September 2019 | - | 1 |
| FINEGOLD, Simon Daniel | 27 September 2019 | - | 1 |
| FINEGOLD, Simon Daniel | 20 July 2012 | 14 March 2017 | 1 |
| SWERNER, Sara Pamela | 14 March 2017 | 27 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINEGOLD, Barbara | N/A | 09 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| TM02 - Termination of appointment of secretary | 04 June 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| CS01 - N/A | 04 June 2019 | |
| PSC01 - N/A | 04 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| MR04 - N/A | 07 September 2017 | |
| MR04 - N/A | 07 September 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AD01 - Change of registered office address | 24 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| CH03 - Change of particulars for secretary | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| AD01 - Change of registered office address | 11 August 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363a - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363a - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 287 - Change in situation or address of Registered Office | 19 September 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1999 | |
| 363a - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1998 | |
| 363a - Annual Return | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 18 August 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 30 August 1994 | |
| AA - Annual Accounts | 19 February 1994 | |
| 363s - Annual Return | 29 August 1993 | |
| RESOLUTIONS - N/A | 09 March 1993 | |
| RESOLUTIONS - N/A | 09 March 1993 | |
| RESOLUTIONS - N/A | 09 March 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363b - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 288 - N/A | 28 August 1990 | |
| NEWINC - New incorporation documents | 08 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 October 2005 | Fully Satisfied |
N/A |
| Charge over book debts | 10 August 1998 | Fully Satisfied |
N/A |
