| Company Name | Ruffer International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08818378 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | Ruffer (Europe) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Myles Columba Marmion |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 80 Victoria Street London SW1E 5JL |
| Director Name | Mr Benjamin Boucher-Ferte |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 April 2015(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 October 2018) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 80 Victoria Street London SW1E 5JL |
| Secretary Name | Mrs Alexandra Ringer |
|---|---|
| Status | Closed |
| Appointed | 26 April 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 October 2018) |
| Role | Company Director |
| Correspondence Address | 80 Victoria Street London SW1E 5JL |
| Director Name | Mr David Antony Francis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2014(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 December 2016) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 80 Victoria Street London SW1E 5JL |
| Director Name | Mr Trevor Bryan Bradley |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2014(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 June 2018) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 80 Victoria Street London SW1E 5JL |
| Secretary Name | Mrs Edwina Blackford |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2014(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 April 2017) |
| Role | Company Director |
| Correspondence Address | 80 Victoria Street London SW1E 5JL |
Contact
| Website | www.ruffer.co.uk |
|---|
Location
| Registered Address | 80 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2018 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 July 2018 | Termination of appointment of Trevor Bryan Bradley as a director on 30 June 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Appointment of Mrs Alexandra Ringer as a secretary on 26 April 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of Edwina Blackford as a secretary on 26 April 2017 (1 page) |
| 26 April 2017 | Appointment of Mrs Alexandra Ringer as a secretary on 26 April 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of Edwina Blackford as a secretary on 26 April 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 16 December 2016 | Termination of appointment of David Antony Francis as a director on 16 December 2016 (1 page) |
| 16 December 2016 | Termination of appointment of David Antony Francis as a director on 16 December 2016 (1 page) |
| 30 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 27 April 2015 | Appointment of Mr Benjamin Boucher-Ferte as a director on 27 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Benjamin Boucher-Ferte as a director on 27 April 2015 (2 pages) |
| 10 March 2015 | Company name changed ruffer (europe) LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Company name changed ruffer (europe) LIMITED\certificate issued on 10/03/15
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 July 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 24 July 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 24 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 July 2014 | Appointment of Mrs Edwina Blackford as a secretary on 23 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mrs Edwina Blackford as a secretary on 23 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr David Antony Francis as a director on 23 June 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr David Antony Francis as a director on 23 June 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Trevor Bryan Bradley as a director on 23 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Trevor Bryan Bradley as a director on 23 July 2014 (2 pages) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|