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RUTLAND FUND II SPV LIMITED - Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 06302554
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cunard House
- 15 Regent Street
- London
- SW1Y 4LR Cunard House, 15 Regent Street, London, SW1Y 4LR UK
Management
- Managing Directors
- HARRIS, Michael James Robert
- JONES, Oliver John Tudor
- MORRILL, Nicholas David
- SLATTER, Benjamin St Pierre
- WARDROP, David Richard
- Company secretaries
- MOSS, Nigel Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Dissolved on
- 2021-01-12
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Rutland Holdco Limited
- Rutland Partners Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
✓
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RUTLAND FUND II SPV LIMITED Company Description
- RUTLAND FUND II SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 06302554. Its current trading status is "closed". It was registered 2007-07-04. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Cunard House .
Get RUTLAND FUND II SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutland Fund Ii Spv Limited - Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06302554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06302554#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-10-27) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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dissolution-application-strike-off-company (2020-10-19) - DS01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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change-person-secretary-company-with-change-date (2016-08-17) - CH03
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confirmation-statement-with-updates (2016-07-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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miscellaneous (2013-12-20) - MISC
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-04-01) - 287
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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legacy (2008-07-14) - 225
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legacy (2008-11-05) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-18) - 395
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legacy (2007-07-16) - 288a
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legacy (2007-07-06) - 288b
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incorporation-company (2007-07-04) - NEWINC
