QUBICAAMF UK LIMITED

Company number 08207080

Date	Type	Description	View / Download
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
23 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
07 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(5 pages)
22 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
22 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
01 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(5 pages)
05 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
27 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
27 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(5 pages)
11 Sep 2013	CH03	Secretary's details changed for Bart Verhees on 1 September 2013	(2 pages)
11 Sep 2013	CH01	Director's details changed for Mr Christopher Franklin Caesar on 1 September 2013	(2 pages)
22 Jan 2013	AP03	Appointment of Paride Bruschi as a secretary	(3 pages)
22 Jan 2013	AP03	Appointment of Bart Verhees as a secretary	(3 pages)