CUBICO HOLDINGS (UK) 2 LIMITED: Filings
Overview
| Company Name | CUBICO HOLDINGS (UK) 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09709571 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CUBICO HOLDINGS (UK) 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||
Termination of appointment of James Michael Pinney as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Lucas Pegoraro as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||
Appointment of Christopher John Ford as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Drapper as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Colin James Simpson as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Nicholas Ord as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Appointment of Steven Drapper as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Swindin as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Director's details changed for Dr David Swindin on Dec 14, 2020 | 2 pages | CH01 | ||
Change of details for Cubico Holdings (Uk) Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan Nicholas Ord on Oct 09, 2020 | 2 pages | CH01 | ||
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