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CUBERULE LIMITED

Company number 13490391

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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 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
25 Jul 2025 PSC05 Change of details for Usqrisk Holdings (Uk) Limited as a person with significant control on 23 June 2025
25 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with updates
27 Jun 2025 CERTNM Company name changed usqrisk (uk) LIMITED\certificate issued on 27/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-23
21 May 2025 TM01 Termination of appointment of Jonathan Richardson as a director on 19 May 2025
13 Feb 2025 AP01 Appointment of Michael Evan Zipper as a director on 27 December 2024
17 Jan 2025 TM01 Termination of appointment of David Sedgewick Hall as a director on 31 December 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
31 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
31 Jul 2023 PSC05 Change of details for Usqrisk Holdings (Uk) Limited as a person with significant control on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Mr David Sedgewick Hall on 31 July 2023
02 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 AD01 Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 7th Floor East 51-54 Gracechurch Street London EC3V 0EH on 6 January 2023
09 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
16 Sep 2021 AP01 Appointment of Mr Anthony Harrington-Jones as a director on 14 September 2021
16 Sep 2021 AP01 Appointment of Mr Jonathan Richardson as a director on 14 September 2021
15 Sep 2021 TM01 Termination of appointment of Parag Dineshchadra Bavishi as a director on 14 September 2021
15 Sep 2021 TM01 Termination of appointment of Anibal Moreno as a director on 14 September 2021
15 Sep 2021 TM01 Termination of appointment of Michael Evan Zipper as a director on 14 September 2021
15 Sep 2021 CH01 Director's details changed for Mr David Sedgewick Hall on 14 September 2021
15 Sep 2021 AP01 Appointment of Mr David Sedgewick Hall as a director on 14 September 2021
02 Jul 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
02 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-02
  • GBP 1