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BLUE RUBICON (HOLDINGS) LIMITED - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
Company Information
- Company registration number
- 08210694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Pilgrim Street
- London
- EC4V 6RN
- United Kingdom 11 Pilgrim Street, London, EC4V 6RN, United Kingdom UK
Management
- Managing Directors
- CHILDS, Oliver Daniel
- SULLIVAN, Steven Michael, Mr.
- VAN DER BORGH, Leo Nicholas Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-11
- Age Of Company 2012-09-11 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Teneo Business Consulting Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2458 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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BLUE RUBICON (HOLDINGS) LIMITED Company Description
- BLUE RUBICON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08210694. Its current trading status is "live". It was registered 2012-09-11. It was previously called INTERCEDE 2458 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 11 Pilgrim Street .
Get BLUE RUBICON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Rubicon (Holdings) Limited - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
- 2012-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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accounts-with-accounts-type-small (2023-10-12) - AA
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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accounts-with-accounts-type-small (2021-12-01) - AA
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accounts-with-accounts-type-small (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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legacy (2019-12-20) - RP04CS01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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confirmation-statement-with-updates (2019-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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change-to-a-person-with-significant-control (2019-07-23) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-person-director-company-with-change-date (2018-09-14) - CH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-04) - SH08
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memorandum-articles (2017-01-25) - MA
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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legacy (2016-12-21) - SH20
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legacy (2016-12-21) - CAP-SS
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resolution (2016-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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capital-cancellation-shares (2015-07-22) - SH06
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capital-allotment-shares (2015-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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capital-return-purchase-own-shares (2015-07-04) - SH03
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accounts-with-accounts-type-group (2015-06-30) - AA
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resolution (2015-06-12) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2015-01-13) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-07-04) - SH05
keyboard_arrow_right 2014
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resolution (2014-02-17) - RESOLUTIONS
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capital-cancellation-shares (2014-03-26) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2014-04-01) - SH03
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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accounts-with-accounts-type-group (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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capital-allotment-shares (2014-12-16) - SH01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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appoint-person-secretary-company-with-name (2013-05-23) - AP03
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accounts-with-accounts-type-group (2013-09-19) - AA
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change-account-reference-date-company-previous-shortened (2013-06-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-10-07) - CH01
keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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termination-director-company-with-name (2012-11-12) - TM01
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incorporation-company (2012-09-11) - NEWINC
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certificate-change-of-name-company (2012-10-30) - CERTNM
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termination-secretary-company-with-name (2012-11-12) - TM02
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change-account-reference-date-company-current-extended (2012-11-12) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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legacy (2012-12-19) - MG01
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legacy (2012-12-20) - MG01
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capital-name-of-class-of-shares (2012-12-21) - SH08
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capital-allotment-shares (2012-12-21) - SH01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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capital-alter-shares-subdivision (2012-12-21) - SH02