BLUE RUBICON (HOLDINGS) LIMITED: Filings
Overview
| Company Name | BLUE RUBICON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08210694 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BLUE RUBICON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr. Steven Michael Sullivan on Sep 02, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 082106940005 in full | 1 pages | MR04 | ||
Registration of charge 082106940006, created on Jul 31, 2025 | 72 pages | MR01 | ||
Change of details for Teneo Business Consulting Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 082106940004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||
Registration of charge 082106940005, created on Mar 13, 2024 | 69 pages | MR01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Daniel Childs as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Couldery as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Jane Couldery as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0