CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

11104418
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 109 Buy now
19 Sep 2024 officers Change of particulars for director (Mr James Michael Hanson) 2 Buy now
18 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2024 incorporation Memorandum Articles 32 Buy now
10 Jun 2024 resolution Resolution 4 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of director (Paul Thaddeus Hanrahan) 2 Buy now
10 Oct 2023 officers Appointment of director (Mr James Michael Hanson) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Karen Maria Alida De Segundo) 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Stephan Angus Rupert) 1 Buy now
19 Apr 2023 accounts Annual Accounts 101 Buy now
08 Feb 2023 officers Termination of appointment of director (Matthew Scott Donaldson) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Appointment of director (Mr David Swindin) 2 Buy now
30 Sep 2022 officers Appointment of director (Stephan Angus Rupert) 2 Buy now
08 Apr 2022 accounts Annual Accounts 94 Buy now
29 Mar 2022 officers Termination of appointment of director (Stephen Riley) 1 Buy now
09 Mar 2022 mortgage Registration of a charge 35 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of director (Jean-Bastien Auger) 1 Buy now
07 Jun 2021 accounts Annual Accounts 89 Buy now
04 Jun 2021 officers Appointment of director (Matthew Scott Donaldson) 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 64 Buy now
22 Jun 2020 officers Appointment of director (Patrick Gut) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Patrick Samson) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 officers Appointment of director (Ms Priscilla Ann Davies) 2 Buy now
06 Sep 2019 officers Appointment of director (Jens-Peter Saul) 2 Buy now
19 Aug 2019 accounts Annual Accounts 57 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 New Address 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Appointment of director (Anthony John Poulter) 2 Buy now
02 Jul 2018 mortgage Registration of a charge 183 Buy now
02 Jul 2018 mortgage Registration of a charge 183 Buy now
25 Jun 2018 mortgage Registration of a charge 41 Buy now
08 Dec 2017 incorporation Incorporation Company 55 Buy now