CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
Company number 11105002
- Company Overview for CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED (11105002)
- Filing history for CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED (11105002)
- People for CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED (11105002)
- Charges for CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED (11105002)
- Registers for CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED (11105002)
- More for CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED (11105002)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | MR04 | Satisfaction of charge 111050020001 in full | |
| 20 Dec 2023 | AP01 | Appointment of Ms Olga Maria Garcia Gonzalez as a director on 18 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Steven Drapper as a director on 18 December 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 21 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 11 Apr 2022 | AP01 | Appointment of Steven Drapper as a director on 1 April 2022 | |
| 08 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Mar 2022 | TM01 | Termination of appointment of Stephen Riley as a director on 17 March 2022 | |
| 09 Mar 2022 | MR01 | Registration of charge 111050020002, created on 7 March 2022 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 20 Aug 2021 | TM01 | Termination of appointment of Alberto Ramos as a director on 23 July 2021 | |
| 19 Aug 2021 | AP01 | Appointment of Matthew Scott Donaldson as a director on 23 July 2021 | |
| 07 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | PSC05 | Change of details for Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 14 December 2020 | |
| 18 Dec 2020 | CH01 | Director's details changed for Alberto Ramos on 14 December 2020 | |
| 17 Dec 2020 | CH01 | Director's details changed for Dr David Swindin on 14 December 2020 | |
| 15 Dec 2020 | AD01 | Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 25 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 08 Aug 2019 | PSC02 | Notification of Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 11 December 2017 | |
| 08 Aug 2019 | PSC09 | Withdrawal of a person with significant control statement on 8 August 2019 |