CREDIT RUBRIC LIMITED
Non-Trading
General Information
NAME
CREDIT RUBRIC LIMITED
COMPANY NUMBER
10609715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/02/2017
(7 years and 10 months old)
WEBSITE
http://mergermarket.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2017
15/05/2017
DMWSL 856 LIMITED
LONDON
EC4R 1BE
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
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 |
|---|---|
| 03/12/2024 | Mandy Rutter (915648587) has left the board |
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDIT RUBRIC 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 CREDIT RUBRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT RUBRIC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
29/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (915648587) has left the board |
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 01/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Mandy Rutter (915648587) Appointed |
| 01/09/2023 | New Company Secretary Neil Griffin (931296752) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 19/03/2020 | Change in Reg. Office |
| 16/03/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Hamilton Ian Matthews (917768451) has left the board |
| 12/11/2019 | Kunal Gullapalli (926399049) has left the board |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/11/2019 | Jonathan Frederick Gomer (923271619) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399049) Appointed |
| 12/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 06/06/2017 | Change in Reg. Office |
| 06/06/2017 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 06/06/2017 | New Board Member Jonathan Frederick Gomer (923271619) Appointed |
| 06/06/2017 | Martin James McNair (905268310) has left the board |
| 24/02/2017 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 24/02/2017 | DM COMPANY SERVICES (LONDON) LIMITED (922427782) has left the board |
| 20/02/2017 | Martin James McNair (922427462) has left the board |
| 20/02/2017 | New Board Member Martin James McNair (905268310) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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