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- RUBICON RETAIL FINANCE LIMITED
RUBICON RETAIL FINANCE LIMITED
Company is dissolved
General Information
NAME
RUBICON RETAIL FINANCE LIMITED
COMPANY NUMBER
04275988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
23/08/2001
(22 years and 11 months old)
WEBSITE
RUBICONRETAIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/02/2007
ACCOUNTS MADE UP TO
26/01/2008
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PREVIOUS NAMES
23/08/2001
26/09/2001
PINCO 1664 LIMITED
Previous Names
23/08/2001 26/09/2001 PINCO 1664 LIMITED
LONDON
EC4A 3TR
RUBICON RETAIL FINANCE LIMITED
Hill House 1 Little New Street
London
EC4A 3TR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
Date: 08/05/2024 | Event: New Board Member Richard Spencer Glanville (906966991) Appointed |
Date: 08/05/2024 | Event: New Board Member Derek John Lovelock (911656062) Appointed |
Credit Risk Overview
Want to learn more about RUBICON RETAIL FINANCE 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 RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1393 Past: 3526 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Born in May 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 33 |
View Report |
Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 21 |
View Report |
Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
Date: 08/05/2024 | Event: New Board Member Richard Spencer Glanville (906966991) Appointed |
Date: 08/05/2024 | Event: New Board Member Derek John Lovelock (911656062) Appointed |
Date: 08/05/2024 | Event: New Board Member Mike Shearwood (909509374) Appointed |
Date: 08/05/2024 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
Date: 16/01/2024 | Event: New Board Member Richard Spencer Glanville (906966991) Appointed |
Date: 16/01/2024 | Event: New Board Member Derek John Lovelock (911656062) Appointed |
Date: 16/01/2024 | Event: New Board Member Mike Shearwood (909509374) Appointed |
Date: 16/01/2024 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
Date: 04/12/2023 | Event: New Board Member Richard Spencer Glanville (906966991) Appointed |
Date: 04/12/2023 | Event: New Board Member Derek John Lovelock (911656062) Appointed |
Date: 05/10/2023 | Event: New Board Member Richard Spencer Glanville (906966991) Appointed |
Date: 05/10/2023 | Event: New Board Member Derek John Lovelock (911656062) Appointed |
Date: 05/10/2023 | Event: New Board Member Mike Shearwood (909509374) Appointed |
Date: 05/10/2023 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
Date: 16/08/2023 | Event: New Board Member Richard Spencer Glanville (906966991) Appointed |
Date: 16/08/2023 | Event: New Board Member Derek John Lovelock (911656062) Appointed |
Date: 16/08/2023 | Event: New Board Member Mike Shearwood (909509374) Appointed |
Date: 16/08/2023 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
Date: 14/04/2023 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
Date: 30/03/2023 | Event: New Board Member Margaret Eve Lustman (904093062) Appointed |
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