Rubric Portfolio Management Limited in Inward Way ELLESMERE PORT

Rubric Portfolio Management Limited ELLESMERE PORT

Rubric Portfolio Management Limited was dissolved on 2023-06-06. Rubric Portfolio Management was a private limited company that was located at Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, Cheshire. The company (incorporated on 1991-11-12) was run by 2 directors.
Director Andrew M. who was appointed on 01 January 2017.
Director Paul B. who was appointed on 06 December 1991.

The company was officially classified as "activities auxiliary to financial intermediation n.e.c." (66190). As stated in the official information, there was a name change on 2017-04-05 and their previous name was Alexander Beard (sports, Music & Entertainment). There is another name change mentioned: previous name was Abg Sports performed on 2010-07-14. The most recent confirmation statement was sent on 2022-09-12 and last time the statutory accounts were sent was on 30 June 2021. 2015-11-12 was the date of the most recent annual return.

Rubric Portfolio Management Limited Address / Contact

Office Address	Unit 14-16 Rossmore Business Village
Office Address2	Inward Way
Town	Ellesmere Port
Post code	CH65 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02662105
Date of Incorporation	Tue, 12th Nov 1991
Date of Dissolution	Tue, 6th Jun 2023
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	32 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 26th Sep 2023
Last confirmation statement dated	Mon, 12th Sep 2022

Company staff

Andrew M.

Position: Director

Appointed: 01 January 2017

Paul B.

Position: Director

Appointed: 06 December 1991

Gary T.

Position: Secretary

Appointed: 01 April 2007

Resigned: 31 October 2008

Jacqueline A.

Position: Secretary

Appointed: 01 December 2001

Resigned: 01 April 2007

Simon H.

Position: Director

Appointed: 01 September 2000

Resigned: 01 January 2007

Ian H.

Position: Director

Appointed: 01 September 2000

Resigned: 03 September 2001

Susan B.

Position: Secretary

Appointed: 01 August 1998

Resigned: 01 December 2001

Christine B.

Position: Secretary

Appointed: 01 September 1995

Resigned: 01 August 1998

Geoffrey T.

Position: Secretary

Appointed: 04 August 1994

Resigned: 01 September 1995

Geoffrey T.

Position: Director

Appointed: 04 August 1994

Resigned: 01 September 1995

Susan B.

Position: Secretary

Appointed: 06 December 1991

Resigned: 04 August 1994

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 12 November 1991

Resigned: 06 December 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 12 November 1991

Resigned: 06 December 1991

People with significant control

Andrew M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Paul B.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Alexander Beard Group Of Companies Limited

14-16 Inward Way, Ellesmere Port, CH65 3EY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02144184
Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Alexander Beard (sports, Music & Entertainment)	April 5, 2017
Abg Sports	July 14, 2010
Abg Rentals	March 25, 1999
A.b.g. Commercial Finance	May 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021 filed on: 11th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 4th, January 2016	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 4th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 11th, December 2015	annual return	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 1st, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 28th, November 2014	annual return	Free Download (3 pages)
SH01	1500.00 GBP is the capital in company's statement on Friday 28th November 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 1st, August 2014	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th November 2013 filed on: 30th, June 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 1st, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 7th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 11th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 9th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 17th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Sunday 31st May 2009 (was Monday 30th November 2009). filed on: 9th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 23rd, December 2003	accounts	Free Download (13 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 24th, January 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
363s	Period up to Friday 17th November 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 9th, December 1999	accounts	Free Download (4 pages)
363s	Period up to Friday 3rd December 1999 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 4th, May 1999	accounts	Free Download (4 pages)
363s	Period up to Tuesday 2nd February 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 26th, March 1998	accounts	Free Download (15 pages)
363s	Period up to Thursday 4th December 1997 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 21st, May 1997	accounts	Free Download (13 pages)
363s	Period up to Wednesday 18th December 1996 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th November 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 28th November 1995 (Secretary resigned;director resigned)	annual return
AA	Small company accounts for the period up to Tuesday 31st May 1994 filed on: 28th, February 1995	accounts
363s	Period up to Wednesday 23rd November 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return
363s	Period up to Saturday 12th March 1994 - Annual return with full member list filed on: 12th, March 1994	annual return
AA	Small company accounts for the period up to Monday 31st May 1993 filed on: 21st, February 1994	accounts
AA	Small company accounts for the period up to Sunday 31st May 1992 filed on: 12th, March 1993	accounts
363s	Period up to Friday 12th March 1993 - Annual return with full member list filed on: 12th, March 1993	annual return
225(1)	Accounting reference date shortened from 30/11 to 31/05 filed on: 20th, October 1992	accounts

Rubric Portfolio Management Limited ELLESMERE PORT

Rubric Portfolio Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Paul B.

Gary T.

Jacqueline A.

Simon H.

Ian H.

Susan B.

Christine B.

Geoffrey T.

Geoffrey T.

Susan B.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company previous names

Company filings

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