Rutherfurd Acquisitions Limited

Company Name	Rutherfurd Acquisitions Limited
Company Status	Active
Company Number	07273198
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	04 June 2014(4 years after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Lynne Blakey Beutlich
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Tax Adviser
Country of Residence	Switzerland
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Kin Fai Henry Ma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2021(11 years after company formation)
Appointment Duration	2 years, 9 months
Role	Vice President - International Treasury
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Peter Ronald Martinson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	06 December 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Harry Coghill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Craig Ashmore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2010(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 January 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8000 West Florissant Avenue St Louis Missouri 63136 United States

Director Name	Frank Steeves
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2010(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 January 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	8000 West Florissant Avenue St Louis Missouri 63136 United States

Director Name	Frank John Dellaquila
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2010(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 January 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8000 West Florissant Avenue St Louis Missouri 63136 United States

Secretary Name	Teresa Field
Nationality	British
Status	Resigned
Appointed	23 June 2010(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 June 2021)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Phillip Gordon Conrad
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2011(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 2017)
Role	Vice President - Tax Planning
Country of Residence	United States
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Peter Charles Palsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2013)
Role	Vice President - International Tax
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Victor Andrew Lazzaretti
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2011(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 15 March 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2023)
Role	Tax Director
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr John Gabel Shively
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2017(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr John Anthony Sperino
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2018(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	emersonnetworkpower.eu
Telephone	01634 526480
Telephone region	Medway

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£580,303,996
Current Liabilities	£9,484,269

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

9 February 2021	Second filing of a statement of capital following an allotment of shares on 20 August 2020 USD 5,643,189,496.50 (7 pages)
3 November 2020	Full accounts made up to 30 September 2019 (23 pages)
16 September 2020	Statement of capital following an allotment of shares on 20 August 2020 USD 5,406,916,492.50 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2021. (5 pages)
16 September 2020	Statement of capital following an allotment of shares on 20 August 2020 USD 5,406,916,492.5 (4 pages)
16 September 2020	Statement of capital following an allotment of shares on 19 August 2020 USD 5,142,771,739.50 (7 pages)
23 June 2020	Statement of capital following an allotment of shares on 16 June 2020 USD 19,858.50 (4 pages)
9 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
17 October 2019	Full accounts made up to 30 September 2018 (22 pages)
10 October 2019	Statement of capital following an allotment of shares on 27 September 2019 USD 19,857 (4 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
22 February 2019	Statement of capital following an allotment of shares on 31 January 2019 USD 19,855 (4 pages)
29 November 2018	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 (2 pages)
21 September 2018	Full accounts made up to 30 September 2017 (20 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
11 April 2018	Appointment of John Anthony Sperino as a director on 26 March 2018 (2 pages)
10 April 2018	Termination of appointment of John Gabel Shively as a director on 20 March 2018 (1 page)
10 April 2018	Termination of appointment of John Gabel Shively as a director on 20 March 2018 (1 page)
10 January 2018	Statement of capital following an allotment of shares on 27 December 2017 USD 19,854.00 (5 pages)
10 January 2018	Statement of capital following an allotment of shares on 27 December 2017 USD 19,854.00 (5 pages)
6 July 2017	Statement of capital following an allotment of shares on 12 June 2017 USD 19,852.50 (4 pages)
6 July 2017	Statement of capital following an allotment of shares on 12 June 2017 USD 19,852.50 (4 pages)
29 June 2017	Full accounts made up to 30 September 2016 (19 pages)
29 June 2017	Full accounts made up to 30 September 2016 (19 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
20 February 2017	Termination of appointment of Phillip Gordon Conrad as a director on 16 February 2017 (1 page)
20 February 2017	Appointment of John Gabel Shively as a director on 16 February 2017 (2 pages)
20 February 2017	Termination of appointment of Phillip Gordon Conrad as a director on 16 February 2017 (1 page)
20 February 2017	Appointment of John Gabel Shively as a director on 16 February 2017 (2 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 19,851 (5 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 19,851 (5 pages)
28 September 2015	Full accounts made up to 30 September 2014 (17 pages)
28 September 2015	Full accounts made up to 30 September 2014 (17 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 USD 19,851 (5 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 USD 19,851 (5 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 USD 19,851 (5 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
16 June 2014	Termination of appointment of William Lyall as a director (1 page)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 USD 19,851 (5 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 USD 19,851 (5 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 USD 19,851 (5 pages)
16 June 2014	Termination of appointment of William Lyall as a director (1 page)
4 June 2014	Termination of appointment of William Lyall as a director (1 page)
4 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
4 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
4 June 2014	Termination of appointment of William Lyall as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
28 June 2013	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Termination of appointment of Peter Palsen as a director (1 page)
27 June 2013	Secretary's details changed for Teresa Field on 24 June 2013 (1 page)
27 June 2013	Secretary's details changed for Teresa Field on 24 June 2013 (1 page)
27 June 2013	Termination of appointment of Peter Palsen as a director (1 page)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
25 April 2012	Full accounts made up to 30 September 2011 (17 pages)
25 April 2012	Full accounts made up to 30 September 2011 (17 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium and redemption reserve 27/04/2011 (2 pages)
12 May 2011	Statement of capital on 12 May 2011 USD 19,851 (4 pages)
12 May 2011	Statement of capital on 12 May 2011 USD 19,851 (4 pages)
12 May 2011	Statement by directors (3 pages)
12 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium and redemption reserve 27/04/2011 (2 pages)
12 May 2011	Statement by directors (3 pages)
12 May 2011	Solvency statement dated 27/04/11 (3 pages)
12 May 2011	Solvency statement dated 27/04/11 (3 pages)
11 May 2011	Reduction after redenomination (2 pages)
11 May 2011	Redenomination of shares. Statement of capital 20 April 2011 (4 pages)
11 May 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
11 May 2011	Reduction after redenomination (2 pages)
11 May 2011	Reduction of capital following redenomination. Statement of capital on 11 May 2011 (4 pages)
11 May 2011	Redenomination of shares. Statement of capital 20 April 2011 (4 pages)
11 May 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
11 May 2011	Statement of directors in accordance with reduction of capital following redenomination (3 pages)
11 May 2011	Reduction of capital following redenomination. Statement of capital on 11 May 2011 (4 pages)
11 May 2011	Statement of directors in accordance with reduction of capital following redenomination (3 pages)
26 January 2011	Appointment of Mr Phillip Gordon Conrad as a director (2 pages)
26 January 2011	Appointment of Mr Phillip Gordon Conrad as a director (2 pages)
20 January 2011	Termination of appointment of Frank Steeves as a director (1 page)
20 January 2011	Appointment of Mr Peter Charles Palsen as a director (2 pages)
20 January 2011	Appointment of Mr Victor Andrew Lazzaretti as a director (2 pages)
20 January 2011	Termination of appointment of Frank Steeves as a director (1 page)
20 January 2011	Appointment of Mr Peter Charles Palsen as a director (2 pages)
20 January 2011	Termination of appointment of Frank Dellaquila as a director (1 page)
20 January 2011	Termination of appointment of Frank Dellaquila as a director (1 page)
20 January 2011	Termination of appointment of Craig Ashmore as a director (1 page)
20 January 2011	Termination of appointment of Craig Ashmore as a director (1 page)
20 January 2011	Appointment of Mr Victor Andrew Lazzaretti as a director (2 pages)
5 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 200,100.00 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 200,100.00 (4 pages)
6 September 2010	Appointment of Mr William Lyall as a director (2 pages)
6 September 2010	Appointment of Mr Martin Benedict Fernandez as a director (2 pages)
6 September 2010	Appointment of Mr William Lyall as a director (2 pages)
6 September 2010	Appointment of Mr Martin Benedict Fernandez as a director (2 pages)
5 July 2010	Termination of appointment of Trusec Limited as a secretary (2 pages)
5 July 2010	Termination of appointment of Harry Coghill as a director (2 pages)
5 July 2010	Termination of appointment of Trusec Limited as a director (2 pages)
5 July 2010	Appointment of Teresa Field as a secretary (3 pages)
5 July 2010	Appointment of Teresa Field as a secretary (3 pages)
5 July 2010	Termination of appointment of Harry Coghill as a director (2 pages)
5 July 2010	Termination of appointment of Trusec Limited as a director (2 pages)
5 July 2010	Termination of appointment of Trusec Limited as a secretary (2 pages)
2 July 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
2 July 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
30 June 2010	Appointment of Craig Ashmore as a director (3 pages)
30 June 2010	Appointment of Craig Ashmore as a director (3 pages)
30 June 2010	Appointment of Frank Steeves as a director (3 pages)
30 June 2010	Appointment of Frank Dellaquila as a director (3 pages)
30 June 2010	Appointment of Frank Steeves as a director (3 pages)
30 June 2010	Appointment of Frank Dellaquila as a director (3 pages)
29 June 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 29 June 2010 (2 pages)
3 June 2010	Incorporation (42 pages)
3 June 2010	Incorporation (42 pages)

Rutherfurd Acquisitions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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