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Home > England & Wales Companies > RUBRICS ASSET MANAGEMENT (UK) LIMITED
Company Information for

RUBRICS ASSET MANAGEMENT (UK) LIMITED

1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU,
Company Registration Number
09492393
Private Limited Company
Active

Company Overview

About Rubrics Asset Management (uk) Ltd
RUBRICS ASSET MANAGEMENT (UK) LIMITED was founded on 2015-03-16 and has its registered office in London. The organisation's status is listed as "Active". Rubrics Asset Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUBRICS ASSET MANAGEMENT (UK) LIMITED
 
Legal Registered Office
1ST FLOOR, NICHOLAS HOUSE
3 LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU
 
Previous Names
RUBRICS ASSET MANAGEMENT LIMITED04/03/2020
ACPI SHARD FIXED INCOME LIMITED18/03/2016
Filing Information
Company Number 09492393
Company ID Number 09492393
Date formed 2015-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 17:41:38
Primary Source:Companies House
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Company Officers of RUBRICS ASSET MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK STEED
 Company Secretary 2015-03-16
BRETT WILLIAM LANKESTER
 Director 2015-04-13
JAMES WILLIAM EDWARD LEWIS
 Director 2015-03-16
STEVE JAMES O'HANLON
 Director 2015-04-13
TOBY JOHN DAWSON RAINCOCK
 Director 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT WILLIAM LANKESTER ACPI (CORPORATE MEMBER) LIMITED Director 2013-10-07 CURRENT 2012-03-26 Active - Proposal to Strike off
BRETT WILLIAM LANKESTER ACPI INVESTMENTS LIMITED Director 2009-07-06 CURRENT 1999-05-27 Liquidation
JAMES WILLIAM EDWARD LEWIS SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
JAMES WILLIAM EDWARD LEWIS SHARD MERCHANT CAPITAL LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
JAMES WILLIAM EDWARD LEWIS SHARD CREDIT PARTNERS LTD Director 2015-05-15 CURRENT 2015-05-15 Active
JAMES WILLIAM EDWARD LEWIS SCSB LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
TOBY JOHN DAWSON RAINCOCK SHARD MERCHANT CAPITAL LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
TOBY JOHN DAWSON RAINCOCK SHARD SPARE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-01-24
TOBY JOHN DAWSON RAINCOCK SHARD CREDIT PARTNERS LTD Director 2015-05-15 CURRENT 2015-05-15 Active
TOBY JOHN DAWSON RAINCOCK SCSB LIMITED Director 2013-07-01 CURRENT 2013-06-28 Active
TOBY JOHN DAWSON RAINCOCK SHARD CAPITAL LIMITED Director 2013-06-28 CURRENT 2010-12-07 Active
TOBY JOHN DAWSON RAINCOCK HIGHLAND CHARTERS LIMITED Director 2010-03-07 CURRENT 1946-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR AARON DUNLOP
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-25PSC05Change of details for S O'hanlon Limited as a person with significant control on 2020-10-28
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-04RES15CHANGE OF COMPANY NAME 04/03/20
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM City Pavilion 27 Bush Lane Cannon Green London EC4R 0AA England
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-23AP01DIRECTOR APPOINTED MR MARK TRENCHARD
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM EDWARD LEWIS
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-30PSC02Notification of S O'hanlon Limited as a person with significant control on 2019-02-07
2019-07-30PSC07CESSATION OF STEVEN JAMES O'HANLON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17CH01Director's details changed for Mr Steven James O'hanlon on 2019-07-16
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 23rd Floor, 20 Fenchurch Street London EC3M 3BY England
2019-07-05TM02Termination of appointment of Andrew Anthony Stylianou on 2019-07-01
2019-07-02AP04Appointment of Bcs Cosec Limited as company secretary on 2019-07-01
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 23rd Floor 20 Fenchurch Street London EC3M 3BY England
2019-04-15AP03Appointment of Mr Andrew Anthony Stylianou as company secretary on 2019-04-15
2019-04-15TM02Termination of appointment of Mark Steed on 2019-04-15
2019-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES O'HANLON
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-07CH01Director's details changed for Mr Steve James O'hanlon on 2019-03-07
2019-03-07PSC07CESSATION OF JAMES WILLIAM EDWARD LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15AP01DIRECTOR APPOINTED MR AARON DUNLOP
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAM LANKESTER
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2000.08
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-16
2016-06-07ANNOTATIONClarification
2016-04-27AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Mr Brett William Lankester on 2016-03-30
2016-03-18CH01Director's details changed for Mr Steve James O'hanlon on 2016-03-18
2016-03-18RES15CHANGE OF NAME 18/03/2016
2016-03-18CERTNMCompany name changed acpi shard fixed income LIMITED\certificate issued on 18/03/16
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-10-01SH0113/04/15 STATEMENT OF CAPITAL GBP 2000.1
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 2RD FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 1 TUDOR STREET, LONDON, EC4Y 0AH, UNITED KINGDOM
2015-05-15AP01DIRECTOR APPOINTED MR BRETT WILLIAM LANKESTER
2015-05-11RES01ADOPT ARTICLES 01/04/2015
2015-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2015-05-08AP01DIRECTOR APPOINTED STEVE O'HANLON
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to RUBRICS ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBRICS ASSET MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBRICS ASSET MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBRICS ASSET MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RUBRICS ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBRICS ASSET MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of RUBRICS ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBRICS ASSET MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as RUBRICS ASSET MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBRICS ASSET MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBRICS ASSET MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBRICS ASSET MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 0EU