Rubrics Asset Management Limited

Company Registration Number: 09492393

Company registered in England and Wales

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Rubrics Asset Management Limited is a Private Company Limited by Shares first registered on 16 March 2015. Its current registered address is in London.

Registered Address

23RD FLOOR
20 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3BY

There are 86 companies currently registered at this postcode, including this one.

All companies at EC3M 3BY

Registration Data

Company Number

09492393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £188,895
of which Cash £93,906
Total Assets £188,895
Current Liabilities £325,366
Net Current Assets £-136,471
Total Net Worth £-129,139

Previous Names

  • ACPI SHARD FIXED INCOME LIMITED, active until 18 March 2016

Company Officers

  • STEED, Mark

    Secretary

    Appointed on 16 March 2015

     

    23rd Floor
    20 Fenchurch Street
    London
    EC3M 3BY
    England

  • LANKESTER, Brett William

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    23rd Floor
    20 Fenchurch Street
    London
    EC3M 3BY
    England

  • LEWIS, James William Edward

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Broker

    Month of birth: March 1965

    23rd Floor
    20 Fenchurch Street
    London
    EC3M 3BY
    England

  • O'HANLON, Steve James

    Director

    Appointed on 13 April 2015

     

    Nationality: Irish

    Occupation: Head Of Asset Management

    Month of birth: October 1972

    23rd Floor
    20 Fenchurch Street
    London
    EC3M 3BY
    England

  • RAINCOCK, Toby John Dawson

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1976

    23rd Floor
    20 Fenchurch Street
    London
    EC3M 3BY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U449S. Transaction: MzE3MTgwOTEwMmFkaXF6a2N4.

  2. 18 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B77WU2. Transaction: MzE1MzAxMDIzN2FkaXF6a2N4.

  3. 7 June 2016 Second filing of AR01 previously delivered to Companies House made up to 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Document replacement. Type: RP04. Barcode: A57N3MBL. Transaction: MzE1MDI2MjIxM2FkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQ6AP. Transaction: MzE0NzI4NTI1NGFkaXF6a2N4.

  5. 27 April 2016 Director's details changed for Mr Brett William Lankester on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X55RQ6AH. Transaction: MzE0NzI4NTEwOGFkaXF6a2N4.

  6. 18 March 2016 Director's details changed for Mr Steve James O'hanlon on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53065IJ. Transaction: MzE0NDM4MzgwM2FkaXF6a2N4.

  7. 18 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5303Q2I. Transaction: MzE0NDM1ODA2M2FkaXF6a2N4.

  8. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MDUwMTI0OGFkaXF6a2N4.

  9. 1 October 2015 Statement of capital following an allotment of shares on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Capital. Type: SH01. Barcode: A4G5J20Q. Transaction: MzEzMTUyNzIzOWFkaXF6a2N4.

  10. 2 June 2015 Registered office address changed from , 2rd Floor 20 Fenchurch Street, London, EC3M 3BY, England to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PN5H6. Transaction: MzEyNDM1MDQ0OWFkaXF6a2N4.

  11. 2 June 2015 Registered office address changed from , 1 Tudor Street, London, EC4Y 0AH, United Kingdom to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PMBJL. Transaction: MzEyNDM0MjQyOGFkaXF6a2N4.

  12. 15 May 2015 Appointment of Mr Brett William Lankester as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X47HEY7F. Transaction: MzEyMzIxODI5M2FkaXF6a2N4.

  13. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMjg4MzczMGFkaXF6a2N4.

  14. 8 May 2015 Appointment of Steve O'hanlon as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: L46BF5WX. Transaction: MzEyMjYzOTIzN2FkaXF6a2N4.

  15. 16 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43A0VA1. Transaction: MzExOTIxNTE1MWFkaXF6a2N4.

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