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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 09261808
- 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
- DONALDSON, Matthew Scott
- SWINDIN, David
- DRAPPER, Steven
- Company secretaries
- GONZALEZ, Olga Maria Garcia
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-13
- Age Of Company 2014-10-13 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Cubico Sustainable Investments Gp 2 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INDIAS CAPITAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Company Description
- CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09261808. Its current trading status is "live". It was registered 2014-10-13. It was previously called INDIAS CAPITAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary.It can be contacted at Cubico Sustainable Investments .
Get CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubico Sustainable Investments Holdings Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2014-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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 2023
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change-sail-address-company-with-new-address (2023-10-18) - AD02
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move-registers-to-sail-company-with-new-address (2023-10-19) - AD03
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-full (2023-04-21) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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accounts-with-accounts-type-full (2021-07-21) - AA
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capital-allotment-shares (2021-05-06) - SH01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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confirmation-statement-with-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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notification-of-a-person-with-significant-control (2019-08-09) - PSC02
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notification-of-a-person-with-significant-control (2019-08-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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resolution (2018-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-10) - AA
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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capital-alter-shares-redemption-statement-of-capital (2018-10-09) - SH02
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capital-allotment-shares (2018-10-09) - SH01
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confirmation-statement-with-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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confirmation-statement-with-updates (2017-11-27) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-11-21) - SH02
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accounts-with-accounts-type-group (2017-06-05) - AA
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resolution (2017-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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legacy (2016-11-01) - CS01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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capital-allotment-shares (2016-01-13) - SH01
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accounts-with-accounts-type-group (2016-04-12) - AA
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legacy (2016-12-29) - RP04CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-15) - SH01
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resolution (2015-04-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-04-15) - SH10
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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capital-allotment-shares (2015-05-18) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-05-18) - SH02
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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capital-name-of-class-of-shares (2015-04-15) - SH08
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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change-account-reference-date-company-current-extended (2015-04-15) - AA01
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capital-allotment-shares (2015-06-24) - SH01
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certificate-change-of-name-company (2015-07-09) - CERTNM
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capital-alter-shares-subdivision (2015-04-15) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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capital-alter-shares-subdivision (2015-10-12) - SH02
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capital-allotment-shares (2015-10-12) - SH01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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change-of-name-notice (2015-07-09) - CONNOT
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resolution (2015-09-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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legacy (2015-07-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-09) - SH19
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legacy (2015-07-09) - CAP-SS
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resolution (2015-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-10-13) - NEWINC