CUBE ADVISERS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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23/05/2523 May 2025 Memorandum and Articles of Association

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23/05/2523 May 2025 Resolutions

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22/05/2522 May 2025 Statement of company's objects

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Appointment of Mr Jeffrey Ian Pym as a director on 2024-07-02

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Appointment of Mr Nicol Charles Pullen Lowry as a director on 2023-12-25

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Notification of Wyatt Capital Limited as a person with significant control on 2022-12-22

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22/03/2322 March 2023 Cessation of Stuart Campbell Loggie as a person with significant control on 2022-12-22

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22/03/2322 March 2023 Cessation of Jonathan Mark Edward Lawes as a person with significant control on 2022-12-22

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22/03/2322 March 2023 Notification of Teg Asset Management Limited as a person with significant control on 2022-12-22

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Termination of appointment of Robert Michael George Bourne as a director on 2022-10-24

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR STUART CAMPBELL LOGGIE / 26/01/2018

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK EDWARD LAWES

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08/02/188 February 2018 CESSATION OF DAVID JAMES ERWIN AS A PSC

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ERWIN

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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18/04/1718 April 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON

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07/03/177 March 2017 SECRETARY APPOINTED MR STUART LOGGIE

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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25/04/1625 April 2016 DIRECTOR APPOINTED MR DAVID JAMES ERWIN

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22/10/1522 October 2015 SECRETARY APPOINTED MR MICHAEL ROY BENTON

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22/10/1522 October 2015 DIRECTOR APPOINTED MR JONATHAN MARK EDWARD LAWES

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22/10/1522 October 2015 DIRECTOR APPOINTED MR MICHAEL ROY BENTON

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12/10/1512 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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