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RUGBY ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
RUGBY ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03816555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/07/1999
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2014
ACCOUNTS MADE UP TO
31/01/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/08/1999
03/02/2000
CLERKENWELL DEVELOPMENTS LIMITED
View all previous names
Previous Names
31/08/1999 03/02/2000 CLERKENWELL DEVELOPMENTS LIMITED
29/07/1999 31/08/1999 SPEED 7862 LIMITED
LONDON
W1J 5RD
Rosebery House
4 Farm Street
Mayfair
London
W1J 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2019 | Event: New Board Member Hugh Bernard Hepker (919280645) Appointed |
Date: 04/12/2019 | Event: New Board Member Adrian Brian Hepker (919280532) Appointed |
Date: 13/08/2015 | Event: Graham Hadden Dean Elliott (919275588) has left the board |
Credit Risk Overview
Want to learn more about RUGBY ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUGBY ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUGBY ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3005 Past: 149062 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3111 Past: 433395 |
View Report |
Director: 22/03/2002 - 30/11/2006 (4 years and 8 months) Secretary: 13/08/1999 - 25/07/2006 (6 years and 11 months) Born in Oct 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 102 |
View Report |
Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 78 |
View Report |
David Michael Francis Tweeddale-Tye 22/02/2002 - 29/10/2014 (12 years and 8 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2019 | Event: New Board Member Hugh Bernard Hepker (919280645) Appointed |
Date: 04/12/2019 | Event: New Board Member Adrian Brian Hepker (919280532) Appointed |
Date: 13/08/2015 | Event: Graham Hadden Dean Elliott (919275588) has left the board |
Date: 21/04/2015 | Event: Karen Lesley Hepker (917597398) has left the board |
Date: 21/04/2015 | Event: Michael Zane Hepker (917597425) has left the board |
Date: 24/11/2014 | Event: New Board Member Karen Lesley Hepker (917597398) Appointed |
Date: 24/11/2014 | Event: New Board Member Adrian Brian Hepker (919280639) Appointed |
Date: 24/11/2014 | Event: New Board Member Michael Zane Hepker (917597425) Appointed |
Date: 24/11/2014 | Event: New Board Member Hugh Bernard Hepker (919280618) Appointed |
Date: 24/11/2014 | Event: Stephen Douglas Jones (900869562) has left the board |
Date: 24/11/2014 | Event: Andrew Luis Wilson (903110196) has left the board |
Date: 24/11/2014 | Event: David Michael Francis Tweeddale-Tye (911188822) has left the board |
Date: 20/11/2014 | Event: Stephen Douglas Jones (917742581) has left the board |
Date: 20/11/2014 | Event: New Company Secretary Graham Hadden Dean Elliott (919275588) Appointed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 02/11/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Company Secretary Stephen Douglas Jones (917742581) Appointed |
Date: 12/04/2013 | Event: James David Fletcher (911454721) has left the board |
Date: 04/09/2012 | Event: New Annual Return filed |
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