CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Company number 09261808

Date	Type	Description	View / Download
17 Dec 2020	CH01	Director's details changed for Mr Alberto Ramos on 14 December 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for Dr David Swindin on 14 December 2020	(2 pages)
15 Dec 2020	AD01	Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020	(1 page)
15 Dec 2020	PSC05	Change of details for Cubico Sustainable Investments Gp 2 Limited as a person with significant control on 14 December 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
16 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
09 Aug 2019	PSC07	Cessation of Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 20 June 2018	(1 page)
09 Aug 2019	PSC02	Notification of Cubico Sustainable Investments Gp 2 Limited as a person with significant control on 20 June 2018	(2 pages)
08 Aug 2019	PSC02	Notification of Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 20 June 2018	(2 pages)
08 Aug 2019	PSC07	Cessation of The Canadian Federal Government as a person with significant control on 20 June 2018	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(5 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 August 2017 USD 97.18	(9 pages)
09 Oct 2018	SH02	Statement of capital on 30 November 2016 USD 536.26	(9 pages)
27 Jul 2018	AP01	Appointment of Mr Alberto Ramos as a director on 20 June 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr David Swindin as a director on 20 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Jean-Bastien Auger as a director on 20 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Maria Morsillo as a director on 20 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Patrick Samson as a director on 20 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Karen Maria Alida De Segundo as a director on 20 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Christopher James Ireland as a director on 20 June 2018	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
14 Mar 2018	MR04	Satisfaction of charge 092618080001 in full	(1 page)