RUSHMORE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
RUSHMORE ASSOCIATES LIMITED
COMPANY NUMBER
01762534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/10/1983
(41years old)
WEBSITE
http://https://ihsmarkit.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1983
08/01/1993
HENDAHEATH LIMITED
LONDON
EC2Y 9LY
Telephone: 01344328300
TPS: No
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
5 Albyn Terrace
Aberdeen
Aberdeenshire
AB10 1YP
Telephone: 328300
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 |
|---|---|---|
| IHS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| RUSHMORE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSHMORE ASSOCIATES 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 RUSHMORE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSHMORE ASSOCIATES 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 |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
Director: 29/06/1991 - 03/02/2015 (23 years and 7 months) Secretary: 29/06/1991 - 02/03/2015 (23 years and 8 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Ryan Weelson (925525096) Appointed |
| 18/08/2023 | Kathryn Ann Owen (921703907) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Kevin Wise (918199579) has left the board |
| 04/08/2022 | New Board Member Kate Isabel Wallace (929631121) Appointed |
| 21/03/2022 | New Company Secretary Elizabeth Hithersay (929372294) Appointed |
| 21/03/2022 | New Board Member Elizabeth Hithersay (921732005) Appointed |
| 21/03/2022 | New Board Member Kevin Wise (918199579) Appointed |
| 18/03/2022 | Christopher Guy McLoughlin (921145909) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | Steen Lomholt-Thomsen (919566921) has left the board |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Simon Dunlop (913993754) has left the board |
| 28/10/2016 | Jaspal Kaur Chahal (913543738) has left the board |
| 28/10/2016 | New Board Member Kathryn Ann Owen (921703907) Appointed |
| 28/10/2016 | New Board Member Christopher McLoughlin (921145909) Appointed |
| 15/07/2016 | New Confirmation Statement filed |
| 07/04/2016 | Change in Reg. Office |
| 23/03/2016 | Change in Reg. Office |
| 11/08/2015 | New Confirmation Statement filed |
| 20/04/2015 | Change in Reg. Office |
| 11/03/2015 | Helen Marian Rushmore (906824947) has left the board |
| 11/03/2015 | Peter Henry Rushmore (901247384) has left the board |
| 11/03/2015 | New Board Member Steen Lomholt-Thomsen (919566921) Appointed |
| 11/03/2015 | New Board Member Jaspal Kaur Chahal (913543738) Appointed |
| 11/03/2015 | New Board Member Simon Dunlop (913993754) Appointed |
| 11/03/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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