RUBICON CARD SERVICES LIMITED
Company is dissolved
General Information
NAME
RUBICON CARD SERVICES LIMITED
COMPANY NUMBER
04276051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
23/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2007
ACCOUNTS MADE UP TO
26/01/2008
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PREVIOUS NAMES
23/08/2001
03/10/2001
PINCO 1666 LIMITED
OXFORDSHIRE
OX29 5UT
The Triangle
Stanton Harcourt Industrial Est
Stanton Harcourt
Witney, Oxfordshire
OX29 5UT
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 |
|---|---|
| 08/07/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 08/05/2024 | New Board Member Derek John Lovelock (911656062) Appointed |
| 08/05/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
Credit Risk Overview
Want to learn more about RUBICON CARD 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 CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON CARD 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
|
25/09/2001 - 02/02/2005 (3 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 21 |
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 |
|---|---|
| 08/07/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 08/05/2024 | New Board Member Derek John Lovelock (911656062) Appointed |
| 08/05/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 08/05/2024 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 08/05/2024 | New Board Member Mike Shearwood (909509374) Appointed |
| 16/01/2024 | New Board Member Derek John Lovelock (911656062) Appointed |
| 16/01/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 16/01/2024 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 16/01/2024 | New Board Member Mike Shearwood (909509374) Appointed |
| 04/12/2023 | New Board Member Derek John Lovelock (911656062) Appointed |
| 04/12/2023 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 05/10/2023 | New Board Member Derek John Lovelock (911656062) Appointed |
| 05/10/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 05/10/2023 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 05/10/2023 | New Board Member Mike Shearwood (909509374) Appointed |
| 16/08/2023 | New Board Member Derek John Lovelock (911656062) Appointed |
| 16/08/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 16/08/2023 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 16/08/2023 | New Board Member Mike Shearwood (909509374) Appointed |
| 14/04/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 30/03/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
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