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CUBICO BRAZIL HOLDINGS UK LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08407816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- RODRIGUES, Henrique De Almeida
- TAYLOR, William Emil
- DONALDSON, Matthew Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-18
- Age Of Company 2013-02-18 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cubico Sustainable Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDDLEWICK WIND FARM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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CUBICO BRAZIL HOLDINGS UK LIMITED Company Description
- CUBICO BRAZIL HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08407816. Its current trading status is "live". It was registered 2013-02-18. It was previously called MIDDLEWICK WIND FARM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Cubico Sustainable Investments .
Get CUBICO BRAZIL HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubico Brazil Holdings Uk Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2013-02-18
- 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 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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change-person-director-company-with-change-date (2020-12-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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move-registers-to-sail-company-with-new-address (2019-03-06) - AD03
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-sail-address-company-with-old-address-new-address (2016-03-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-11-28) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-17) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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termination-director-company-with-name (2013-02-20) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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change-account-reference-date-company-previous-shortened (2013-04-12) - AA01
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resolution (2013-05-22) - RESOLUTIONS
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capital-allotment-shares (2013-05-22) - SH01
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incorporation-company (2013-02-18) - NEWINC
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capital-name-of-class-of-shares (2013-05-22) - SH08
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-account-reference-date-company-current-extended (2013-05-22) - AA01
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capital-variation-of-rights-attached-to-shares (2013-05-22) - SH10
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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move-registers-to-sail-company (2013-08-08) - AD03
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change-sail-address-company (2013-08-08) - AD02
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change-account-reference-date-company-previous-shortened (2013-12-19) - AA01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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capital-allotment-shares (2013-03-12) - SH01