RUBICON INTERNATIONAL SERVICES LIMITED
Non-Trading
General Information
NAME
RUBICON INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
03575169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/1998
(26 years and 5 months old)
WEBSITE
www.aegisworld.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RA
Telephone: 02072221020
TPS: No
39 Victoria Street
London
SW1H 0EU
Two
London Bridge
LONDON
SE1 9RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| RUBICON INTERNATIONAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBICON INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/1998 - Present (26 years and 5 months) 29/05/1998 - Present (26 years and 5 months) 29/05/1998 - Present (26 years and 5 months) 29/05/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/05/1998 - 02/08/2000 (2 years and 2 months) Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDA WORLD SECURITY CORP | N/A | N/A |
| GARDAWORLD CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| AEGIS DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIREGAP LIMITED | Non-Trading | View Report |
| GARDAWORLD RECRUITMENT LIMITED | Non-Trading | View Report |
| RUBICON INTERNATIONAL SERVICES LIMITED | Non-Trading | View Report |
| NYA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Graham John Binns (914762123) has left the board |
| 06/11/2017 | Oliver Westmacott (920193797) has left the board |
| 06/11/2017 | New Board Member Oliver Thomas Westmacott (915419429) Appointed |
| 24/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 21/10/2015 | Jonathan Peter Newman (915031743) has left the board |
| 21/10/2015 | New Board Member Pierre-Hubert Seguin (920193744) Appointed |
| 21/10/2015 | New Board Member Oliver Westmacott (920193797) Appointed |
| 21/10/2015 | New Company Secretary Pierre-Hubert Seguin (920193803) Appointed |
| 21/10/2015 | Jonathan Peter Newman (915033393) has left the board |
| 26/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 21/05/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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