RUTHENIUM INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUTHENIUM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RUTHENIUM INVESTMENTS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609264. The accounts status is FULL.
RUTHENIUM INVESTMENTS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609264. The accounts status is FULL.
RUTHENIUM INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2005-11-01 | CURRENT | ||
VISHAL SHAH | May 1984 | British | Director | 2016-01-18 | CURRENT |
PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2016-09-30 | CURRENT |
JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2011-12-20 | CURRENT |
CARL THOMAS SENIOR | May 1978 | British | Director | 2015-07-29 | CURRENT |
RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2011-08-30 UNTIL 2016-01-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2005-11-01 UNTIL 2005-11-01 | RESIGNED | ||
ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2005-11-01 UNTIL 2009-02-27 | RESIGNED |
GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2009-05-18 UNTIL 2015-07-27 | RESIGNED |
MR GERALD MARK FREDERICK BRAWN | Nov 1962 | British | Director | 2005-11-01 UNTIL 2011-08-30 | RESIGNED |
MARTIN PHILIP LAWRENCE BROWN | Sep 1967 | British | Director | 2009-11-18 UNTIL 2013-03-11 | RESIGNED |
RUPAK CHANDRA | Mar 1977 | British | Director | 2008-10-13 UNTIL 2011-11-22 | RESIGNED |
JONATHAN MARK HUCKLE | Dec 1973 | British | Director | 2013-03-11 UNTIL 2014-09-05 | RESIGNED |
ALKIS IOANNIDIS | Jun 1973 | Greek | Director | 2005-11-01 UNTIL 2006-03-22 | RESIGNED |
MR ATANAS JORDANOV | Jan 1976 | Bulgarian | Director | 2016-04-01 UNTIL 2016-09-23 | RESIGNED |
M. NICHOLAS JAMES MINNS | Oct 1983 | British | Director | 2014-09-18 UNTIL 2016-03-18 | RESIGNED |
MR STEVEN MATTHEW POULTER | Apr 1973 | British | Director | 2005-11-01 UNTIL 2009-10-08 | RESIGNED |
MATTHEW IAN PURCELL | Jun 1974 | British | Director | 2006-10-19 UNTIL 2008-10-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-01 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |