RUBIX GROUP BUFFERCO LIMITED
| Status | ACTIVE |
| Company No. | 10919222 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2017 |
| Age | 6 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
RUBIX GROUP BUFFERCO LIMITED is an active private limited company with number 10919222. It was incorporated 6 years, 8 months, 30 days ago, on 16 August 2017. The company address is Accurist House Accurist House, London, W1U 7AL, England.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Jean-Francois Jochum
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-15
Officer name: Aurelie Marie-Claire Comptour
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Paul Finnigan
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Helen Sarah Shaw
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-18
Officer name: Mr Gatien Bernard Umberto David Gillon
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-12
Officer name: Andrew David Silverbeck
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Ann Phillips
Appointment date: 2023-10-01
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mr Gatien Bernard Umberto David Gillon
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Pierre Bruno Freches
Termination date: 2023-06-16
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Aurelie Marie-Claire Comptour
Change date: 2023-01-04
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Aurelie Marie-Claire Comptour
Appointment date: 2023-01-04
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Myriam Odette Deltenre
Termination date: 2022-12-31
Documents
Change person director company with change date
Date: 05 Oct 2022
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Daniel Pierre Bruno Freches
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-13
Old address: 44 Accurist House Baker Street London W1U 7AL England
New address: Accurist House 44 Baker Street London W1U 7AL
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-13
Old address: Dakota House Concord Business Park Manchester M22 0RR England
New address: 44 Accurist House Baker Street London W1U 7AL
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-06
Officer name: Ms Helen Sarah Shaw
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yves Pascal Michel Saunier
Termination date: 2021-12-06
Documents
Capital statement capital company with date currency figure
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH19
Capital : 1.02 GBP
Date: 2021-10-22
Documents
Legacy
Date: 22 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/10/21
Documents
Resolution
Date: 22 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yves Pascal Michel Saunier
Change date: 2021-04-01
Documents
Accounts with accounts type full
Date: 28 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
New address: Dakota House Concord Business Park Manchester M22 0RR
Change date: 2019-12-16
Old address: Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-19
New address: Claverton Court Claverton Road Wythenshawe Manchester M23 9NE
Old address: St. Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD United Kingdom
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr Andrew David Silverbeck
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Duncan Jonathan Magrath
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gatien Bernard Umberto David Gillon
Appointment date: 2019-01-14
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Myriam Odette Deltenre
Appointment date: 2019-01-08
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Henen
Appointment date: 2019-01-08
Documents
Legacy
Date: 07 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-07
Capital : 1.02 GBP
Documents
Legacy
Date: 07 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/12/18
Documents
Resolution
Date: 07 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Change of name notice
Date: 26 Jun 2018
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 26 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed iph-brammer bufferco LIMITED\certificate issued on 26/06/18
Documents
Certificate change of name company
Date: 28 Dec 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ai robin bufferco LIMITED\certificate issued on 28/12/17
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Harroch
Termination date: 2017-10-17
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-17
Officer name: Myriam Odette Deltenre
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-16
Officer name: Mr Duncan Jonathan Magrath
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yves Saunier
Appointment date: 2017-10-16
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Pierre Bruno Freches
Appointment date: 2017-10-16
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Capital : 1.02 GBP
Date: 2017-09-11
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Chan
Termination date: 2017-09-04
Documents
Change account reference date company current shortened
Date: 16 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2017-12-31
Documents
Some Companies
GOOD HEALTH INTERNATIONAL PUBLIC LIMITED COMPANY
WELLESBOURNE HOUSE,WARWICKSHIRE,CV35 9RH
| Number: | 02033120 |
| Status: | LIQUIDATION |
| Category: | Public Limited Company |
1 VENTNOR TERRACE,CORNWALL,TR26 1DY
| Number: | 04515763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11907043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANGLO DAL HOUSE,EDGWARE,HA8 7EB
| Number: | 10543005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVER IT CONSULTANCY SERVICES LTD
3 HOWSHAM ROAD,SPENNYMOOR,DL16 7FH
| Number: | 11275159 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CENTENNIAL COURT OFFICE 319 CENTENNIAL AVENUE,BOREHAMWOOD,WD6 3SY
| Number: | OC396488 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |