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JULIUS RUTHERFOORD & CO. LTD. - 12 Ingate Place, London, SW8 3NS, United Kingdom
Company Information
- Company registration number
- 02931073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Ingate Place
- London
- SW8 3NS 12 Ingate Place, London, SW8 3NS UK
Management
- Managing Directors
- BEILBY, Andrew
- MORRIS-MARSHAM, Dominic Rutherfoord
- GAJLEWICZ, David
- HUTCHINS, Caroline Maria
- JARVIS, Christopher Paul
- Company secretaries
- MORRIS-MARSHAM, Dominic
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-20
- Age Of Company 1994-05-20 30 years
- SIC/NACE
- 81299
Ownership
- Beneficial Owners
- Mr Dominic Rutherfoord Morris-Marsham
- Mr Julius Andrew Gilman Beilby
- Beilby Marsham Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-20
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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JULIUS RUTHERFOORD & CO. LTD. Company Description
- JULIUS RUTHERFOORD & CO. LTD. is a ltd registered in United Kingdom with the Company reg no 02931073. Its current trading status is "live". It was registered 1994-05-20. It has declared SIC or NACE codes as "81299". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-20.It can be contacted at 12 Ingate Place .
Get JULIUS RUTHERFOORD & CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Julius Rutherfoord & Co. Ltd. - 12 Ingate Place, London, SW8 3NS, United Kingdom
- 1994-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-16) - TM01
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resolution (2024-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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memorandum-articles (2024-05-15) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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change-to-a-person-with-significant-control (2023-06-12) - PSC05
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confirmation-statement-with-updates (2023-05-09) - CS01
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capital-name-of-class-of-shares (2023-05-03) - SH08
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memorandum-articles (2023-05-03) - MA
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resolution (2023-05-03) - RESOLUTIONS
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capital-allotment-shares (2023-04-27) - SH01
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change-to-a-person-with-significant-control (2023-06-27) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-25) - CS01
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capital-allotment-shares (2022-04-14) - SH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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resolution (2022-01-17) - RESOLUTIONS
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memorandum-articles (2022-01-17) - MA
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change-person-director-company-with-change-date (2022-06-06) - CH01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-20) - AA
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confirmation-statement-with-no-updates (2021-07-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
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accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-full (2010-05-27) - AA
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capital-alter-shares-subdivision (2010-02-18) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-05-22) - 288c
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-08-13) - 287
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-full (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-22) - 88(2)R
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resolution (2004-03-29) - RESOLUTIONS
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legacy (2004-06-22) - 88(3)
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-30) - AA
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-02) - AA
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legacy (2002-06-02) - 363s
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resolution (2002-03-13) - RESOLUTIONS
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legacy (2002-01-24) - 395
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legacy (2002-01-10) - 88(3)
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legacy (2002-01-10) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-08-17) - 395
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full (1998-08-25) - AA
keyboard_arrow_right 1997
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legacy (1997-05-25) - 363s
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accounts-with-accounts-type-full (1997-06-23) - AA
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363s
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accounts-with-accounts-type-full (1996-06-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-06-14) - 363s
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legacy (1995-03-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-13) - 88(2)R
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legacy (1994-06-08) - 224
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legacy (1994-05-26) - 288
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incorporation-company (1994-05-20) - NEWINC