Ruby Capital Services Ltd

Company Name	Ruby Capital Services Ltd
Director	Stephen Edward Rubens
Company Status	Active
Company Number	05391576
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Edward Rubens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Secretary Name	Mark Anthony George
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gidea Close Gidea Park Essex RM2 5NP

Director Name	Mark Anthony George
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Gidea Close Gidea Park Romford Essex RM2 5NP

Director Name	Mrs Danielle Lisa Rubens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Heath Close Hampstead Way London NW11 7DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 November 2012)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Contact

Website	www.rubycap.com

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

310k at £1	Rcp International Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£210,471
Net Worth	£445,499
Cash	£75,106
Current Liabilities	£43,398

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

30 November 2006	Delivered on: 2 December 2006 Satisfied on: 29 June 2010 Persons entitled: Clerical Medical Investment Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit held in the account. Fully Satisfied

30 November 2006

Delivered on: 2 December 2006
Satisfied on: 29 June 2010
Persons entitled: Clerical Medical Investment Group Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit held in the account.
Fully Satisfied

Filing History

11 December 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page)
26 June 2020	Group of companies' accounts made up to 31 March 2020 (27 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 August 2019	Group of companies' accounts made up to 31 March 2019 (26 pages)
2 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 July 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
29 June 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
29 June 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
12 May 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 310,000 (3 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 310,000 (3 pages)
15 March 2016	Director's details changed for Mr Stephen Edward Rubens on 11 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Stephen Edward Rubens on 11 March 2016 (2 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 310,000 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 310,000 (4 pages)
23 February 2015	Termination of appointment of Danielle Lisa Rubens as a director on 31 January 2015 (2 pages)
23 February 2015	Termination of appointment of Danielle Lisa Rubens as a director on 31 January 2015 (2 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
11 June 2014	Registered office address changed from 19-20 New Bond Street London W1S 2RD on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 19-20 New Bond Street London W1S 2RD on 11 June 2014 (1 page)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 310,000 (5 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 310,000 (5 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Register inspection address has been changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England (1 page)
21 March 2013	Register inspection address has been changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England (1 page)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
22 November 2012	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 November 2012 (1 page)
22 November 2012	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 November 2012 (1 page)
17 October 2012	Appointment of Mrs Danielle Lisa Rubens as a director on 14 June 2012 (2 pages)
17 October 2012	Appointment of Mrs Danielle Lisa Rubens as a director on 14 June 2012 (2 pages)
1 May 2012	Termination of appointment of Mark Anthony George as a director on 27 April 2012 (1 page)
1 May 2012	Termination of appointment of Mark Anthony George as a director on 27 April 2012 (1 page)
5 April 2012	Director's details changed for Stephen Edward Rubens on 12 December 2011 (2 pages)
5 April 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England (1 page)
5 April 2012	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 (2 pages)
5 April 2012	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 (2 pages)
5 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England (1 page)
5 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for Stephen Edward Rubens on 12 December 2011 (2 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
1 April 2011	Director's details changed for Stephen Edward Rubens on 14 March 2011 (2 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Mark Anthony George on 14 March 2011 (2 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Stephen Edward Rubens on 14 March 2011 (2 pages)
1 April 2011	Director's details changed for Mark Anthony George on 14 March 2011 (2 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
1 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2010	Director's details changed for Mark Anthony George on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mark Anthony George on 1 October 2009 (2 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Mark Anthony George on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
3 February 2010	Auditor's resignation (1 page)
3 February 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
5 May 2009	Return made up to 14/03/09; full list of members (3 pages)
5 May 2009	Return made up to 14/03/09; full list of members (3 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
9 July 2008	Registered office changed on 09/07/2008 from 56-58 conduit street london W1S 2YZ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 56-58 conduit street london W1S 2YZ (1 page)
14 May 2008	Director's change of particulars / stephen rubens / 01/05/2008 (1 page)
14 May 2008	Director's change of particulars / stephen rubens / 01/05/2008 (1 page)
11 April 2008	Return made up to 14/03/08; full list of members (3 pages)
11 April 2008	Return made up to 14/03/08; full list of members (3 pages)
6 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
6 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
21 January 2008	Group of companies' accounts made up to 31 May 2007 (18 pages)
21 January 2008	Group of companies' accounts made up to 31 May 2007 (18 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
18 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
18 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
11 April 2007	Return made up to 14/03/07; full list of members (2 pages)
11 April 2007	Return made up to 14/03/07; full list of members (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 56-58 conduit street london W1S 2YZ (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 56-58 conduit street london W1S 2YZ (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 20 saint james's street london SW1A 1ES (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 20 saint james's street london SW1A 1ES (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
22 December 2006	Group of companies' accounts made up to 31 May 2006 (18 pages)
22 December 2006	Group of companies' accounts made up to 31 May 2006 (18 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Return made up to 14/03/06; full list of members (5 pages)
25 April 2006	Return made up to 14/03/06; full list of members (5 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
22 August 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
22 August 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New secretary appointed (1 page)
10 July 2005	Registered office changed on 10/07/05 from: heathcoat house 20 savile row london W1S 3PR (2 pages)
10 July 2005	Registered office changed on 10/07/05 from: heathcoat house 20 savile row london W1S 3PR (2 pages)
14 March 2005	Incorporation (17 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Incorporation (17 pages)