RUTHENIUM INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 14 resigned

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						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2005	Active
Carl Thomas Senior	Director	British	United Kingdom	47	29 Jul 2015	Active
Jonathan Michael Walthoe	Director	British	United Kingdom	50	20 Dec 2011	Active
Patrick Brittain Voisey	Director	British	United Kingdom	46	30 Sept 2016	Active
Vishal Shah	Director	British	United Kingdom	41	18 Jan 2016	Active

Shareholders

Shareholders (2)


Barclays Bank Plc	100.0%	1	Ordinary	21 Jan 2019
Barclays Group Holdings Limited	0.0%	0	Ordinary	21 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

RUTHENIUM INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Dec 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
7 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 Oct 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 Oct 2019	Resolution	Resolutions	View(1 page)