• UK

  • CUBICO SUSTAINABLE INVESTMENTS LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien

Firmenprofil

Handelsregisternummer
09263711
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
SWINDIN, David
DONALDSON, Matthew Scott
DRAPPER, Steven
Prokuristen
GONZALEZ, Olga Maria Garcia

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.10.2014
Alter der Firma
2014-10-14 9 Jahre
SIC/NACE
35110

Eigentumsverhältnisse

Beneficial Owners
Cubico Sustainable Investments Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
INDIAS CAPITAL LIMITED
Rechtsträger-Kennung (LEI)
2138008GNB26IXE4QN07
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-10-28
Letzte Einreichung: 2023-10-14

CUBICO SUSTAINABLE INVESTMENTS LIMITED Firmenbeschreibung

CUBICO SUSTAINABLE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09263711. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.2014 registriert. CUBICO SUSTAINABLE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INDIAS CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Cubico Sustainable Investments erreicht werden.
Mehr Information

Jetzt sichern CUBICO SUSTAINABLE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cubico Sustainable Investments Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien

2014-10-14 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CUBICO SUSTAINABLE INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-sail-address-company-with-new-address (2023-10-18) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2023-10-18) - AD03

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-10-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-04-21) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-05-25) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-04-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-03-29) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-10-14) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2021-05-06) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-07-19) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-08-03) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-10-14) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01

    In den Warenkorb
     

  • resolution (2020-06-09) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-12-17) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-07-22) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-12-15) - PSC05

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-10-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-07-11) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-10-16) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-03-14) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-07-06) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2018-10-09) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-10-22) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2017-01-09) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-01) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-07-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-11-17) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2017-11-24) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-06-21) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-12-28) - TM01

    In den Warenkorb
     

  • resolution (2016-12-20) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed (2016-12-13) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-31) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2016-10-28) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-07-18) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2016-01-13) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-15) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2015-04-15) - AA01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2015-04-15) - SH10

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-04-15) - SH08

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2015-04-15) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-15) - SH01

    In den Warenkorb
     

  • resolution (2015-04-15) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-06-24) - SH01

    In den Warenkorb
     

  • change-of-name-notice (2015-07-09) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-07-09) - CERTNM

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-07-14) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

    In den Warenkorb
     

  • incorporation-company (2014-10-14) - NEWINC

    In den Warenkorb
     

expand_less