Rubicon Partners Limited

Company Name	Rubicon Partners Limited
Company Status	Active
Company Number	02888700
Category	Private Limited Company
Incorporation Date	18 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Andrew Olaf Fischer
Nationality	German
Status	Current
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(6 days after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(6 days after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

334 at £0.01	Alan Thomas Fletcher 33.40% Ordinary
333 at £0.01	Andrew Fischer 33.30% Ordinary
333 at £0.01	Ian Fisher 33.30% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

25 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
30 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
18 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (4 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (4 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (4 pages)
10 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (4 pages)
6 January 2014	Registered office address changed from 65 Grosvenor Street London W1K 3JH on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 65 Grosvenor Street London W1K 3JH on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 65 Grosvenor Street London W1K 3JH on 6 January 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 18 January 2009 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 18 January 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (1 page)
9 February 2010	Annual return made up to 18 January 2008 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (1 page)
9 February 2010	Secretary's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (1 page)
9 February 2010	Annual return made up to 18 January 2008 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 February 2009	Director and secretary's change of particulars / andrew fischer / 07/11/2008 (1 page)
7 February 2009	Director and secretary's change of particulars / andrew fischer / 07/11/2008 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from suite 14 55 park lane london W1K 1QG (1 page)
7 February 2009	Registered office changed on 07/02/2009 from suite 14 55 park lane london W1K 1QG (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2006	Resolutions RES13 ‐ Bus matters 15/05/06 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2006	Resolutions RES13 ‐ Bus matters 15/05/06 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2006	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 30/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 30/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 March 2003	Return made up to 18/01/03; full list of members (7 pages)
14 March 2003	Return made up to 18/01/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 January 2000	Return made up to 18/01/00; full list of members (7 pages)
6 January 2000	Return made up to 18/01/00; full list of members (7 pages)
30 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 March 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 March 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 March 1998	Return made up to 18/01/98; full list of members (14 pages)
26 March 1998	Return made up to 18/01/98; full list of members (14 pages)
19 December 1997	Return made up to 18/01/97; no change of members (4 pages)
19 December 1997	Return made up to 18/01/97; no change of members (4 pages)
4 December 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 December 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 March 1996	Return made up to 18/01/96; no change of members (4 pages)
18 March 1996	Return made up to 18/01/96; no change of members (4 pages)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1995	New director appointed (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: suite 7 55 park lane london W1Y 3DH (1 page)
12 September 1995	Return made up to 18/01/95; full list of members (24 pages)
12 September 1995	Registered office changed on 12/09/95 from: suite 7 55 park lane london W1Y 3DH (1 page)
12 September 1995	New director appointed (2 pages)
12 September 1995	Return made up to 18/01/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
23 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1994	Company name changed leanstream LIMITED\certificate issued on 26/01/94 (2 pages)
18 January 1994	Incorporation (19 pages)

Rubicon Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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