TAIWAN CUBE SOLAR INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 14/12/2414 December 2024 | Director's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 07/05/247 May 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-05-02 |
| 07/05/247 May 2024 | Appointment of Intertrust (Uk) Limited as a director on 2024-05-02 |
| 09/04/249 April 2024 | Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX |
| 09/04/249 April 2024 | Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX |
| 06/02/246 February 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2024-02-06 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2022-09-16 |
| 21/04/2321 April 2023 | Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21 |
| 02/02/232 February 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30 |
| 02/02/232 February 2023 | Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 10/12/2110 December 2021 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2021-12-08 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED CHENHUA SHEN |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHEE CHERN |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR DOMINIC LEE SPIRI |
| 20/03/2020 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 20/03/2020 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 27/03/1927 March 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 20/07/1820 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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