CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04444759

Date	Type	Description	View / Download
24 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Apr 2018	AD01	Registered office address changed from 43 Brook Street London W1K 4HJ England to The Shard 32 London Bridge Street London SE1 9SG on 10 April 2018	(2 pages)
09 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20	(1 page)
09 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(7 pages)
31 May 2017	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 43 Brook Street London W1K 4HJ on 31 May 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,412,339	(5 pages)
14 Jun 2016	CH03	Secretary's details changed for Mr Michael Williams on 1 June 2016	(1 page)
14 Jun 2016	CH01	Director's details changed for Mr Alan Sipols on 1 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Francois Claude Buclez on 1 June 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ to International House 24 Holborn Viaduct London EC1A 2BN on 10 February 2016	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
22 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,412,339	(4 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,412,339	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Oleg Pavlov as a director on 13 November 2014	(1 page)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
01 Aug 2014	AP01	Appointment of Mr Oleg Pavlov as a director on 1 August 2014	(2 pages)
24 Jul 2014	CERTNM	Company name changed cube capital uk LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-17	(2 pages)
22 Jul 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000,000	(4 pages)

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