RUBIX GROUP BUFFERCO LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX GROUP BUFFERCO LIMITED
COMPANY NUMBER
10919222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2017
(7 years and 4 months old)
WEBSITE
rubix-group.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER BUFFERCO LIMITED
View all previous names
LONDON
W1U 7AL
Accurist House
44 Baker Street
LONDON
W1U 7AL
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 |
|---|---|---|
| AI ROBIN & CY SCA | N/A | N/A |
| RUBIX GROUP BUFFERCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBIX GROUP BUFFERCO 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 RUBIX GROUP BUFFERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX GROUP BUFFERCO 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 |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/01/2019 - Present (5 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | Gatien Bernard Umberto David Gillon (924645806) has left the board |
| 06/05/2024 | New Board Member Jean-Francois Jochum (932266511) Appointed |
| 24/04/2024 | Aurelie Marie-Claire Comptour (930339618) has left the board |
| 05/04/2024 | New Board Member Paul Finnigan (923679059) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 16/10/2023 | New Accounts filed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 06/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | Daniel Pierre Bruno Freches (928400624) has left the board |
| 10/01/2023 | New Accounts filed |
| 06/01/2023 | Myriam Odette Deltenre (925419100) has left the board |
| 06/01/2023 | New Board Member Aurelie Marie-Claire Comptour (930339618) Appointed |
| 19/10/2022 | New Board Member Daniel Pierre Bruno Freches (928400624) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 13/12/2021 | Yves Pascal Michel Saunier (923935502) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 24/01/2019 | New Board Member Gatien Bernard Umberto David Gillon (924645806) Appointed |
| 16/01/2019 | New Board Member Laurent Henen (925419004) Appointed |
| 16/01/2019 | New Board Member Myriam Odette Deltenre (925419100) Appointed |
| 27/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/10/2017 | Linda Harroch (921878829) has left the board |
| 27/10/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 26/10/2017 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 26/10/2017 | New Board Member Yves Saunier (923935502) Appointed |
| 26/10/2017 | New Board Member Daniel Pierre Bruno Freches (923935479) Appointed |
| 11/10/2017 | New Board Member Linda Harroch (921878829) Appointed |
| 11/10/2017 | Linda Harroch (923058636) has left the board |
| 20/09/2017 | Philippe Chan (921605150) has left the board |
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