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RUBRIC PORTFOLIO MANAGEMENT LIMITED - Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, United Kingdom
Company Information
- Company registration number
- 02662105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14-
- 16 Rossmore Business Village
- Inward Way
- Ellesmere Port
- Cheshire
- CH65 3EY Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY UK
Management
- Managing Directors
- BEARD, Paul Douglas
- MOORE, Andrew James Macintyre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-12
- Age Of Company 1991-11-12 32 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Andrew Moore
- Mr Paul Douglas Beard
- Mr Andrew Moore
- -
- Mr Andrew James Macintyre Moore
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
✓
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RUBRIC PORTFOLIO MANAGEMENT LIMITED Company Description
- RUBRIC PORTFOLIO MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02662105. Its current trading status is "live". It was registered 1991-11-12. It was previously called ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-12.It can be contacted at Unit 14- .
Get RUBRIC PORTFOLIO MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubric Portfolio Management Limited - Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, United Kingdom
- 1991-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02662105#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02662105#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02662105#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-11-19) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-01) - RP04CS01
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confirmation-statement-with-updates (2021-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-09-12) - CS01
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resolution (2019-07-15) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-11-24) - CS01
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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notification-of-a-person-with-significant-control (2017-11-24) - PSC01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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resolution (2017-04-05) - RESOLUTIONS
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keyboard_arrow_right 2016
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legacy (2016-01-04) - AGREEMENT2
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legacy (2016-01-04) - GUARANTEE2
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legacy (2016-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-04) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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keyboard_arrow_right 2014
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legacy (2014-06-30) - GUARANTEE2
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legacy (2014-06-19) - PARENT_ACC
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legacy (2014-06-19) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-account-reference-date-company-current-extended (2014-12-01) - AA01
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keyboard_arrow_right 2013
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legacy (2013-07-01) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2013-07-01) - AA
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legacy (2013-07-01) - AGREEMENT2
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legacy (2013-07-24) - PARENT_ACC
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-07-14) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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certificate-change-of-name-company (2010-07-14) - CERTNM
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-dormant (2009-01-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 288b
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legacy (2008-11-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-01-22) - AA
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legacy (2007-10-23) - 288b
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legacy (2007-02-26) - 287
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accounts-with-accounts-type-dormant (2007-11-30) - AA
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legacy (2007-07-21) - 288b
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legacy (2007-11-20) - 363a
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-small (2006-01-06) - AA
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legacy (2005-02-22) - 395
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-full (2004-12-21) - AA
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accounts-with-accounts-type-full (2003-12-23) - AA
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accounts-with-accounts-type-full (2003-01-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-small (2002-02-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-12-11) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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legacy (2000-10-16) - 288a
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legacy (2000-10-16) - 88(2)R
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legacy (2000-10-16) - 123
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legacy (2000-10-16) - 287
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resolution (2000-10-16) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
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certificate-change-of-name-company (1999-03-24) - CERTNM
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accounts-with-accounts-type-small (1999-05-04) - AA
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legacy (1999-12-03) - 288a
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memorandum-articles (1999-05-17) - MEM/ARTS
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-small (1999-12-09) - AA
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legacy (1999-12-03) - 288b
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-15) - CERTNM
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accounts-with-accounts-type-full (1998-03-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-full (1997-05-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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legacy (1996-12-18) - 363s
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accounts-with-accounts-type-small (1996-04-02) - AA
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legacy (1996-01-12) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-28) - AA
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legacy (1995-05-09) - 395
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legacy (1995-11-28) - 363s
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legacy (1995-11-28) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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legacy (1994-08-10) - 288
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legacy (1994-03-12) - 363s
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accounts-with-accounts-type-small (1994-02-21) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-12) - AA
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legacy (1993-03-12) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-20) - 225(1)
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legacy (1992-01-16) - 288
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resolution (1992-01-16) - RESOLUTIONS
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keyboard_arrow_right 1991
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incorporation-company (1991-11-12) - NEWINC
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legacy (1991-12-16) - 287
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certificate-change-of-name-company (1991-12-18) - CERTNM
