RUTHENIUM INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
RUTHENIUM INVESTMENTS LIMITED
COMPANY NUMBER
05609264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Telephone: 02076261567
TPS: No
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 |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 11/10/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
Credit Risk Overview
Want to learn more about RUTHENIUM INVESTMENTS 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 RUTHENIUM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTHENIUM INVESTMENTS 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 Nov 1974 |
Resigned | Director |
Current: 4 Past: 75 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 85 Past: 1141 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 7 Past: 79 |
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 |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 11/10/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 11/10/2024 | New Board Member Vishal Shah (919757914) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/02/2024 | New Board Member Vishal Shah (919757914) Appointed |
| 20/02/2024 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 12/02/2024 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 15/09/2023 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 15/09/2023 | New Board Member Vishal Shah (919757914) Appointed |
| 15/09/2023 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2023 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 25/07/2023 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 25/07/2023 | New Board Member Vishal Shah (919757914) Appointed |
| 25/07/2023 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 15/02/2017 | New Annual Return filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 18/10/2016 | Patrick Brittain Voisey (921252194) has left the board |
| 18/10/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 10/10/2016 | New Board Member Patrick Brittain Voisey (921252194) Appointed |
| 27/09/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 05/04/2016 | Nicholas James Minns (918690166) has left the board |
| 16/03/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 04/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/08/2015 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 13/08/2015 | Carl Thomas Senior (919987500) has left the board |
| 05/08/2015 | New Board Member Carl Thomas Senior (919987500) Appointed |
| 30/07/2015 | Gavin John Simpson (914933305) has left the board |
| 22/03/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Nicholas James Minns (918690166) Appointed |
| 24/09/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 21/09/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
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