Rubicon International Services Limited in London Bridge LONDON - SE1 9RA

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Rubicon International Services Limited LONDON

Rubicon International Services started in year 1998 as Private Limited Company with registration number 03575169. The Rubicon International Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Two. Postal code: SE1 9RA.

At the moment there are 2 directors in the the company, namely Oliver W. and Pierre-Hubert S.. In addition one secretary - Pierre-Hubert S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rubicon International Services Limited Address / Contact

Office Address	Two
Office Address2	London Bridge
Town	London
Post code	SE1 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03575169
Date of Incorporation	Fri, 29th May 1998
Industry	Non-trading company
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Pierre-Hubert S.

Position: Secretary

Appointed: 17 September 2015

Oliver W.

Position: Director

Appointed: 17 September 2015

Pierre-Hubert S.

Position: Director

Appointed: 17 September 2015

Graham B.

Position: Director

Appointed: 23 March 2011

Resigned: 10 February 2018

Jonathan N.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 September 2015

Jonathan N.

Position: Director

Appointed: 16 March 2010

Resigned: 17 September 2015

Dominic A.

Position: Director

Appointed: 28 October 2005

Resigned: 23 March 2011

Timothy S.

Position: Director

Appointed: 28 October 2005

Resigned: 25 March 2010

Mark B.

Position: Director

Appointed: 28 October 2005

Resigned: 19 March 2010

Jeffrey D.

Position: Director

Appointed: 28 October 2005

Resigned: 25 March 2010

Jeffrey D.

Position: Secretary

Appointed: 28 October 2005

Resigned: 25 March 2010

Rosalind F.

Position: Secretary

Appointed: 01 October 2004

Resigned: 28 October 2005

Simon W.

Position: Director

Appointed: 01 July 2004

Resigned: 28 October 2005

Paul G.

Position: Director

Appointed: 05 September 2002

Resigned: 01 April 2003

John H.

Position: Director

Appointed: 05 September 2002

Resigned: 19 September 2005

Patrick N.

Position: Director

Appointed: 05 March 2002

Resigned: 28 October 2005

Marc O.

Position: Secretary

Appointed: 22 May 2000

Resigned: 01 October 2004

Anthony V.

Position: Secretary

Appointed: 29 May 1998

Resigned: 02 August 2000

John D.

Position: Director

Appointed: 29 May 1998

Resigned: 19 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1998

Resigned: 29 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 1998

Resigned: 29 May 1998

Derek G.

Position: Director

Appointed: 29 May 1998

Resigned: 07 July 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Aegis Defence Services Limited from London, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aegis Defence Services Limited

1 London Bridge London Bridge, London, SE1 9BG, England

Legal authority	England
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	111 205	111 205	111 205	111 205

Other
Amounts Owed By Related Parties	111 205	111 205	111 205	111 205
Net Current Assets Liabilities	111 205	111 205	111 205	111 205

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 10th, February 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 5th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 6th, November 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 20th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-01-31 filed on: 29th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-07: 28375.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-03-26 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-03-26 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-03-26 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-03-26 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, March 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-10-28 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-10-28 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/10/06 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/10/06 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 28/10/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 28/10/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/11/05 to 30/11/05 filed on: 18th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/11/05 to 30/11/05 filed on: 18th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2004-11-30 filed on: 20th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-11-30 filed on: 20th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-06-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (9 pages)
363a	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-11-30 filed on: 1st, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-11-30 filed on: 1st, October 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-06-29 filed on: 29th, June 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-06-29 filed on: 29th, June 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-12-06 filed on: 6th, December 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-12-06 filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-11-28 filed on: 19th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-11-28 filed on: 19th, June 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 28/11/99 filed on: 19th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 28/11/99 filed on: 19th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-30 filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-30 filed on: 30th, July 1999	annual return	Free Download (6 pages)

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