Active
Company Information for RUSHMORE ASSOCIATES LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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RUSHMORE ASSOCIATES LIMITED | |||
Legal Registered Office | |||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in LL29 | |||
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Company Number | 01762534 | |
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Company ID Number | 01762534 | |
Date formed | 1983-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:00:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Rushmore Associates, Inc. | 241 Briar Ln San Mateo CA 94403 | FTB Suspended | Company formed on the 1998-02-27 |
RUSHMORE ASSOCIATES, LLC | 158 hawks harbor road Ponte vedra FL 32081 | Active | Company formed on the 2009-07-20 | |
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RUSHMORE ASSOCIATES LLC | Delaware | Unknown | |
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RUSHMORE ASSOCIATES LP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
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KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEEN LOMHOLT-THOMSEN |
Director | ||
JASPAL KAUR CHAHAL |
Director | ||
SIMON DUNLOP |
Director | ||
PETER HENRY RUSHMORE |
Company Secretary | ||
HELEN MARIAN RUSHMORE |
Director | ||
PETER HENRY RUSHMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-10-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active |
Date | Document Type | Document Description |
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Notification of S&P Global Limited as a person with significant control on 2024-10-01 | ||
CESSATION OF IHS GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/22 | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS GLOBAL LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS GLOBAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR CHAHAL / 21/03/2016 | |
AD02 | Register inspection address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to C/O Ihs Global Limited the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN LOMHOLT-THOMSEN / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUNLOP / 21/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB | |
AD02 | Register inspection address changed to Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Plas Isaf Llanelian Colwyn Bay Clwyd LL29 8YY | |
AP01 | DIRECTOR APPOINTED MR STEEN LOMHOLT-THOMSEN | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUSHMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER RUSHMORE | |
AP01 | DIRECTOR APPOINTED MRS JASPAL KAUR CHAHAL | |
AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 29/06/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HENRY RUSHMORE / 11/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 4/6 WEST TERRACE REDCAR CLEVELAND TS10 3BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIAN RUSHMORE / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY RUSHMORE / 30/04/2012 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AR01 | 29/06/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4 WEST TERRACE REDCAR CLEVELAND TS10 3BX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUSHMORE / 30/06/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: SUITE 14 COOKSON HOUSE RIVER DRIVE SOUTH SHIELDS TYNE AND WEAR NE33 1TL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: C/O AUSTIN ELLIOTT & CO 75 KING STREET SOUTH SHIELDS TYNE & WEAR NE33 1DP | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HENDAHEATH LIMITED CERTIFICATE ISSUED ON 08/01/93 | |
363s | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MRS TIMOTHY ANDREW PAUL STAPENHURST MRS PATRICIA MARY STEPENHURST (TOGETHER BEING THE CREDITORS) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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RUSHMORE ASSOCIATES LIMITED owns 1 domain names.
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