GCUBE UNDERWRITING LIMITED: Filings

  • Overview

    Company NameGCUBE UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06245947
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GCUBE UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    20 pagesAA

    legacy

    93 pagesPARENT_ACC

    Secretary's details changed for Ms Jenna Holliday on Jun 02, 2025

    1 pagesCH03

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Thibaud Jacques Gerard Hervy as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Barry John Cook as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mrs. Jean Margaret O'Neill as a director on Dec 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Feb 18, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Director's details changed for Mr Alan Rand on Jun 20, 2022

    2 pagesCH01

    Director's details changed for Mr Fraser Graham Mclachlan on Jun 20, 2022

    2 pagesCH01

    Registered office address changed from 155 Fenchurch Street London EC3M 6AL to 20 Fenchurch Street London EC3M 3BY on Jun 20, 2022

    1 pagesAD01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    52 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0