CUBICO BRAZIL HOLDINGS UK LIMITED

08407816
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
25 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Aug 2022 insolvency Solvency Statement dated 22/08/22 1 Buy now
25 Aug 2022 resolution Resolution 2 Buy now
10 Aug 2022 accounts Annual Accounts 18 Buy now
01 Jul 2022 officers Termination of appointment of director (Henrique De Almeida Rodrigues) 1 Buy now
13 Apr 2022 officers Appointment of director (Gordon Christopher Walding) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (William Emil Taylor) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2021 accounts Annual Accounts 19 Buy now
03 Aug 2021 officers Appointment of director (Matthew Scott Donaldson) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Alberto Ramos) 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Alberto Ramos) 2 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 accounts Annual Accounts 18 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 accounts Annual Accounts 18 Buy now
06 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 19 Buy now
21 Sep 2018 officers Appointment of director (Henrique De Almeida Rodrigues) 2 Buy now
21 Sep 2018 officers Appointment of director (Mr William Emil Taylor) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (David Swindin) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Stephen Lewis Harmon Packwood) 1 Buy now
11 Sep 2018 resolution Resolution 3 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
28 Jun 2017 officers Appointment of director (Alberto Ramos) 2 Buy now
05 May 2017 officers Termination of appointment of director (Oliver George Alexander) 1 Buy now
05 May 2017 officers Appointment of director (Stephen Lewis Harmon Packwood) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2016 officers Change of particulars for director (Mr David Swindin) 2 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
01 Apr 2016 mortgage Registration of a charge 30 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Oliver George Alexander) 2 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2016 officers Change of particulars for director (David Swindin) 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Thomas West) 2 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Nov 2015 accounts Annual Accounts 15 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Ines Da Cruz Bernardo) 2 Buy now
16 Apr 2015 officers Appointment of secretary (Thomas West) 3 Buy now
16 Apr 2015 officers Appointment of director (David Swindin) 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Ricardo Diaz Gonzalez) 2 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
17 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Dec 2014 officers Termination of appointment of director (Christopher James Dean) 1 Buy now
10 Oct 2014 accounts Annual Accounts 15 Buy now
11 Sep 2014 mortgage Registration of a charge 31 Buy now
05 Mar 2014 annual-return Annual Return 8 Buy now
04 Jan 2014 accounts Annual Accounts 8 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2013 address Change Sail Address Company 1 Buy now
08 Aug 2013 address Move Registers To Sail Company 1 Buy now
19 Jun 2013 mortgage Registration of a charge 14 Buy now
03 Jun 2013 officers Appointment of director (Ricardo Diaz Gonzalez) 3 Buy now
22 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 May 2013 officers Termination of appointment of director (Simon Foy) 2 Buy now
22 May 2013 officers Termination of appointment of director (Stuart Noble) 2 Buy now
22 May 2013 officers Appointment of secretary (Ines Da Cruz Bernardo) 3 Buy now
22 May 2013 officers Appointment of director (Oliver George Alexander) 3 Buy now
22 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2013 capital Return of Allotment of shares 4 Buy now
22 May 2013 resolution Resolution 26 Buy now
12 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2013 capital Return of Allotment of shares 4 Buy now
22 Feb 2013 officers Appointment of director (Mr Simon John Foy) 2 Buy now
21 Feb 2013 officers Appointment of director (Mr Stuart Noble) 2 Buy now
21 Feb 2013 officers Appointment of director (Mr Christopher James Dean) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
18 Feb 2013 incorporation Incorporation Company 36 Buy now