RUTLAND FUND II SPV LIMITED
Company is dissolved
General Information
NAME
RUTLAND FUND II SPV LIMITED
COMPANY NUMBER
06302554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
04/07/2007
(17 years and 4 months old)
WEBSITE
www.rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LR
Telephone: 02074510700
TPS: Yes
Cunard House 15 Regent Street
London
SW1Y 4LR
Telephone: 74510700
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 |
|---|---|
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member David Richard Wardrop (915311906) Appointed |
| 05/06/2024 | New Board Member Michael James Robert Harris (903697410) Appointed |
Credit Risk Overview
Want to learn more about RUTLAND FUND II SPV 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 RUTLAND FUND II SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND FUND II SPV 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 Feb 1948 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1960 |
Resigned | Secretary |
Current: 2 Past: 74 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member David Richard Wardrop (915311906) Appointed |
| 05/06/2024 | New Board Member Michael James Robert Harris (903697410) Appointed |
| 05/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 04/01/2024 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 14/12/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 06/11/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 30/10/2023 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 22/05/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | Andrew John Powell (923283059) has left the board |
| 04/05/2020 | Alexander Tristan Craddock (924328692) has left the board |
| 28/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Alexander Tristan Craddock (924328692) Appointed |
| 28/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Michael Robert Finch Langdon (900148305) has left the board |
| 14/02/2018 | Paul Ian Cartwright (904087383) has left the board |
| 26/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 14/06/2017 | Oliver John Tudor Jones (922376586) has left the board |
| 14/06/2017 | New Board Member Oliver John Tudor Jones (917885374) Appointed |
| 08/06/2017 | New Board Member David Richard Wardrop (915311906) Appointed |
| 07/06/2017 | New Board Member Oliver John Tudor Jones (922376586) Appointed |
| 07/06/2017 | New Board Member Andrew John Powell (923283059) Appointed |
| 07/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 24/09/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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