CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04444759

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2014	TM01	Termination of appointment of Michael Williams as a director on 20 January 2014	View PDF Termination of appointment of Michael Williams as a director on 20 January 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP03	Appointment of Mr Michael Williams as a secretary on 4 December 2013	View PDF Appointment of Mr Michael Williams as a secretary on 4 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM02	Termination of appointment of Janene Waudby as a secretary on 4 December 2013	View PDF Termination of appointment of Janene Waudby as a secretary on 4 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Janene Waudby as a director on 4 December 2013	View PDF Termination of appointment of Janene Waudby as a director on 4 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Michael Williams as a director on 4 December 2013	View PDF Appointment of Mr Michael Williams as a director on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Francois Claude Buclez as a director on 4 November 2013	View PDF Appointment of Mr Francois Claude Buclez as a director on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
05 Jul 2013	TM01	Termination of appointment of Steven Ronald Kirk as a director on 28 June 2013	View PDF Termination of appointment of Steven Ronald Kirk as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AP01	Appointment of Mr Alan Sipols as a director on 28 June 2013	View PDF Appointment of Mr Alan Sipols as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
20 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	TM01	Termination of appointment of Francois Buclez as a director	View PDF Termination of appointment of Francois Buclez as a director - link opens in a new window - 1 page (1 page)
19 May 2011	TM01	Termination of appointment of Alan Sipols as a director	View PDF Termination of appointment of Alan Sipols as a director - link opens in a new window - 1 page (1 page)
19 May 2011	TM01	Termination of appointment of Oleg Pavlov as a director	View PDF Termination of appointment of Oleg Pavlov as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AP01	Appointment of Mr Steven Ronald Kirk as a director	View PDF Appointment of Mr Steven Ronald Kirk as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	CH01	Director's details changed for Janene Waudby on 1 January 2010	View PDF Director's details changed for Janene Waudby on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Oleg Pavlov on 1 January 2010	View PDF Director's details changed for Oleg Pavlov on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Alan Sipols on 1 January 2010	View PDF Director's details changed for Alan Sipols on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Francois Buclez on 8 December 2009	View PDF Director's details changed for Francois Buclez on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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