RUTLAND II AFI GP LIMITED
Company is dissolved
General Information
NAME
RUTLAND II AFI GP LIMITED
COMPANY NUMBER
08749783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
www.rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2020
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 Benjamin St Pierre Slatter (911455563) Appointed |
Credit Risk Overview
Want to learn more about RUTLAND II AFI GP 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 II AFI GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND II AFI GP 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 Sep 1973 |
Resigned | Director |
Current: 11 Past: 45 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 7 Past: 130 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 71 |
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 Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member Michael James Robert Harris (903697410) 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 |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | 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 |
| 30/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/11/2018 | New Board Member Alexander Tristan Craddock (924328692) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 14/02/2018 | Paul Ian Cartwright (904087383) has left the board |
| 14/02/2018 | Michael Robert Finch Langdon (900148305) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 08/06/2017 | New Board Member David Richard Wardrop (915311906) Appointed |
| 07/06/2017 | New Board Member Andrew John Powell (923283059) Appointed |
| 30/10/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 05/11/2013 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 05/11/2013 | New Board Member Paul Ian Cartwright (904087383) Appointed |
| 05/11/2013 | Benjamin St. Pierre Slatter (918241069) has left the board |
| 05/11/2013 | Paul Ian Cartwright (918241068) has left the board |
| 05/11/2013 | New Board Member Michael James Robert Harris (903697410) Appointed |
| 05/11/2013 | Michael Robert Finch Langdon (918241066) has left the board |
| 05/11/2013 | Michael James Robert Harris (918241065) has left the board |
| 05/11/2013 | New Board Member Michael Robert Finch Langdon (900148305) Appointed |
| 05/11/2013 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/11/2013 | Nicholas David Morrill (918241067) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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