Menna Overview
Here’s a quick overview of RUBRICS ASSET MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2015.
RUBRICS ASSET MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No09492393
- Age11 years 4 months Incorporated 16 March 2015
- Officers3
Address
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
RUBRICS ASSET MANAGEMENT (UK) LIMITED is an active company incorporated on 16 March 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Resolution
6 Years Ago on 04 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 01 Jul 2019 | |
| O'HANLON, Steven James | director | Oct 1972 | 13 Apr 2015 |
| TRENCHARD, Mark | director | Jan 1965 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven James O'Hanlon | Oct 1972 | 07 Feb 2019 |
| S O'Hanlon Limited | 07 Feb 2019 | |
| Mr James William Edward Lewis | Mar 1965 | 06 Apr 2016 |
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
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Here’s a quick overview of RUBRICS ASSET MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2015.