Blue Rubicon (Holdings) Limited

Company Name	Blue Rubicon (Holdings) Limited
Company Status	Active
Company Number	08210694
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 months ago)
Previous Name	Intercede 2458 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven Michael Sullivan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	09 July 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Leo Nicholas Mark Van Der Borgh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Oliver Daniel Childs
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Gordon Tempest-Hay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Waqqas Ahmad
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Mrs Susan Jane Couldery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Alastair Charles Gornall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Fraser Michael Hardie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Mr Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2015)
Role	Banker
Country of Residence	England
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Secretary Name	Mrs Susan Jane Couldery
Status	Resigned
Appointed	20 May 2013(8 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Stephen Harold Calcraft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2015)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Mr David William Andrews
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 6 More London Place London SE1 2DA

Director Name	Mr Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	hesleden.com

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Teneo Strategy Llc 98.88% Preference
2m at £0.01	Teneo Strategy Llc 0.66% Ordinary A
779.5k at £0.02	Teneo Strategy Llc 0.51% Ordinary B
634.8k at £0.01	Teneo Strategy Llc 0.21% Ordinary C
133.6k at £0.01	Teneo Strategy Llc 0.04% Ordinary E
65k at £0.01	Teneo Strategy Llc 0.02% Ordinary D

Financials

Year	2014
Turnover	£26,720,000
Gross Profit	£22,710,000
Net Worth	-£19,812,000
Cash	£3,978,000
Current Liabilities	£6,441,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

21 November 2019	Delivered on: 22 November 2019 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
2 May 2014	Delivered on: 7 May 2014 Satisfied on: 16 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
13 December 2012	Delivered on: 20 December 2012 Satisfied on: 16 July 2015 Persons entitled: Ldc (Managers) Limited (the "Security Agent") Classification: Guarantee and debenture Secured details: All monies due or to become due from the companies or any of them to any noteholder and/or the chargee or any of their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery, securities.. See image for full details. Fully Satisfied
13 December 2012	Delivered on: 19 December 2012 Satisfied on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
21 May 2020	Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 15 May 2020 (2 pages)
21 May 2020	Termination of appointment of Charles Basil Lucas Watson as a director on 15 May 2020 (1 page)
20 April 2020	Termination of appointment of Gordon Tempest-Hay as a director on 7 April 2020 (1 page)
20 December 2019	Second filing of Confirmation Statement dated 05/12/2019 (4 pages)
12 December 2019	Notification of Teneo Business Consulting Limited as a person with significant control on 31 October 2019 (2 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/12/2019. (5 pages)
5 December 2019	Cessation of Declan Kelly as a person with significant control on 12 July 2019 (1 page)
22 November 2019	Registration of charge 082106940004, created on 21 November 2019 (61 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
26 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
23 July 2019	Change of details for Mr Declan Kelly as a person with significant control on 18 July 2019 (2 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
25 September 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
19 September 2018	Director's details changed for Mr Charles Basil Lucas Watson on 13 September 2018 (2 pages)
14 September 2018	Director's details changed for Mr Steven Sullivan on 13 September 2018 (2 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
25 January 2017	Memorandum and Articles of Association (2 pages)
25 January 2017	Memorandum and Articles of Association (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1.00 (3 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1.000 (3 pages)
21 December 2016	Solvency Statement dated 21/12/16 (1 page)
21 December 2016	Solvency Statement dated 21/12/16 (1 page)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Resolutions RES13 ‐ Cancel cap red reserve and share prem 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2016	Resolutions RES13 ‐ Cancel cap red reserve and share prem 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2016	Statement by Directors (1 page)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
14 September 2016	Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 14 September 2016 (1 page)
19 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3,033,724.78 (22 pages)
19 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3,033,724.78 (22 pages)
10 August 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 3,033,924.780 (21 pages)
10 August 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 3,033,924.780 (21 pages)
10 August 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 3,033,924.780 (21 pages)
22 July 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 3,032,760.540 (17 pages)
22 July 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 3,032,760.540 (17 pages)
16 July 2015	Satisfaction of charge 082106940003 in full (4 pages)
16 July 2015	Satisfaction of charge 082106940003 in full (4 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
10 July 2015	Termination of appointment of Stephen Calcraft as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Stephen Calcraft as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of David William Andrews as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Alastair Charles Gornall as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Steven Sullivan as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Patrick Elborough Sellers as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Alastair Charles Gornall as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Alastair Charles Gornall as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of David William Andrews as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Patrick Elborough Sellers as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of David William Andrews as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Steven Sullivan as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Stephen Calcraft as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Patrick Elborough Sellers as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Fraser Michael Hardie as a director on 9 July 2015 (1 page)
10 July 2015	Appointment of Mr Steven Sullivan as a director on 9 July 2015 (2 pages)
4 July 2015	Statement of capital on 4 July 2015 GBP 3,032,955.676201 (22 pages)
4 July 2015	Purchase of own shares. (2 pages)
4 July 2015	Purchase of own shares. (2 pages)
4 July 2015	Statement of capital on 4 July 2015 GBP 3,032,955.676201 (22 pages)
4 July 2015	Statement of capital on 4 July 2015 GBP 3,032,955.676201 (22 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2015	Appointment of Mr David Andrew as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr David Andrew as a director on 31 March 2015 (2 pages)
13 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 330.68 (3 pages)
13 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 330.68 (3 pages)
13 January 2015	Purchase of own shares. Shares purchased into treasury: GBP 330.68 on 2014-12-02 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 3,033,374.58 (28 pages)
16 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 3,033,374.58 (28 pages)
16 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 3,033,374.58 (28 pages)
11 November 2014	Termination of appointment of Waqqas Ahmad as a director on 5 November 2014 (1 page)
11 November 2014	Termination of appointment of Waqqas Ahmad as a director on 5 November 2014 (1 page)
11 November 2014	Termination of appointment of Waqqas Ahmad as a director on 5 November 2014 (1 page)
7 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3,033,184.094574 (11 pages)
7 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3,033,184.094574 (11 pages)
24 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
24 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 July 2014	Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 3 July 2014 (1 page)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
7 May 2014	Registration of charge 082106940003 (61 pages)
7 May 2014	Registration of charge 082106940003 (61 pages)
1 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 326.78 (3 pages)
1 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 326.78 (3 pages)
1 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 326.78 on 2014-02-07 (3 pages)
26 March 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 3,033,184.400 (21 pages)
26 March 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 3,033,184.400 (21 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (74 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of sect 561 re transfer of treasury shares 07/02/2014 (4 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (74 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of sect 561 re transfer of treasury shares 07/02/2014 (4 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (11 pages)
7 October 2013	Director's details changed for Gordon Tempest-Hay on 6 October 2013 (2 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (11 pages)
7 October 2013	Director's details changed for Gordon Tempest-Hay on 6 October 2013 (2 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 June 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
3 June 2013	Appointment of Mr Stephen Calcraft as a director (2 pages)
3 June 2013	Appointment of Mr Stephen Calcraft as a director (2 pages)
3 June 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
23 May 2013	Appointment of Mrs Susan Jane Couldery as a secretary (1 page)
23 May 2013	Appointment of Mrs Susan Jane Couldery as a secretary (1 page)
21 December 2012	Sub-division of shares on 13 December 2012 (14 pages)
21 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Appointment of Alastair Charles Gornall as a director (3 pages)
21 December 2012	Resolutions RES13 ‐ Subdivision 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (64 pages)
21 December 2012	Appointment of Mr Patrick Elborough Sellers as a director (3 pages)
21 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Appointment of Fraser Michael Hardie as a director (3 pages)
21 December 2012	Sub-division of shares on 13 December 2012 (14 pages)
21 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,033,373.65 (28 pages)
21 December 2012	Appointment of Waqqas Ahmad as a director (3 pages)
21 December 2012	Appointment of Waqqas Ahmad as a director (3 pages)
21 December 2012	Resolutions RES13 ‐ Subdivision 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (64 pages)
21 December 2012	Appointment of Susan Jane Couldery as a director (3 pages)
21 December 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 December 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 December 2012	Appointment of Susan Jane Couldery as a director (3 pages)
21 December 2012	Appointment of Mr Patrick Elborough Sellers as a director (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,033,373.65 (28 pages)
21 December 2012	Appointment of Alastair Charles Gornall as a director (3 pages)
21 December 2012	Appointment of Fraser Michael Hardie as a director (3 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
12 November 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 12 November 2012 (2 pages)
12 November 2012	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
12 November 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 12 November 2012 (2 pages)
12 November 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
12 November 2012	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
12 November 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
12 November 2012	Termination of appointment of Mitre Directors Limited as a director (2 pages)
12 November 2012	Termination of appointment of William Yuill as a director (2 pages)
12 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
12 November 2012	Termination of appointment of Mitre Directors Limited as a director (2 pages)
12 November 2012	Appointment of Gordon Tempest-Hay as a director (3 pages)
12 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
12 November 2012	Termination of appointment of William Yuill as a director (2 pages)
12 November 2012	Appointment of Gordon Tempest-Hay as a director (3 pages)
30 October 2012	Company name changed intercede 2458 LIMITED\certificate issued on 30/10/12 CONNOT ‐ (3 pages)
30 October 2012	Company name changed intercede 2458 LIMITED\certificate issued on 30/10/12 CONNOT ‐ (3 pages)
11 September 2012	Incorporation (44 pages)
11 September 2012	Incorporation (44 pages)

Blue Rubicon (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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