RUBY ISA NOMINEES LIMITED
Company is dissolved
General Information
NAME
RUBY ISA NOMINEES LIMITED
COMPANY NUMBER
04740933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/2003
(21 years and 7 months old)
WEBSITE
BEAUFORTSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
18/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/04/2003
07/08/2003
WB CO (1300) LIMITED
LONDON
SE1 2RT
7 More London Riverside
LONDON
SE1 2RT
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 |
|---|---|---|
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 20/07/2023 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 20/01/2023 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
Credit Risk Overview
Want to learn more about RUBY ISA NOMINEES 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 RUBY ISA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY ISA NOMINEES 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: 61 Past: 1007 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 310 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUFORT INTERNATIONAL ASSOCIATES PLC | In Liquidation | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Company is dissolved | View Report |
| RAVEN NOMINEES LIMITED | Company is dissolved | View Report |
| RUBY ISA NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 20/07/2023 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 20/01/2023 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Sanjeev Verma (924678784) has left the board |
| 24/10/2019 | Sanjeev Verma (916593945) has left the board |
| 23/10/2019 | New Board Member Douglas Nigel Rackham (907860996) Appointed |
| 23/10/2019 | New Company Secretary Douglas Nigel Rackham (926359402) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 22/11/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/05/2018 | Tahir Akbar (919285575) has left the board |
| 30/05/2018 | Tanvier Mohsin Malik (905959959) has left the board |
| 30/05/2018 | Tahir Akbar (903985571) has left the board |
| 30/05/2018 | New Company Secretary Sanjeev Verma (924678784) Appointed |
| 30/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 01/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 25/11/2014 | New Company Secretary Tahir Akbar (919285575) Appointed |
| 25/11/2014 | New Board Member Tahir Akbar (903985571) Appointed |
| 25/11/2014 | New Board Member Tanvier Mohsin Malik (905959959) Appointed |
| 24/11/2014 | John Gordon Douthwaite (913620004) has left the board |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | James Mcgrath Dolan (912812438) has left the board |
| 25/04/2014 | Stephen Harold Greenwood (911243779) has left the board |
| 25/04/2014 | New Board Member Sanjeev Verma (916593945) Appointed |
| 25/04/2014 | New Board Member John Gordon Douthwaite (913620004) Appointed |
| 03/09/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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