QUBE RESEARCH & TECHNOLOGIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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15/07/2515 July 2025 NewDirector's details changed for Mr Stuart David Brown on 2023-04-10

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09/07/259 July 2025 NewRegistration of charge 098673060003, created on 2025-07-08

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01/10/241 October 2024 Satisfaction of charge 098673060001 in full

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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31/07/2431 July 2024 Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP

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15/07/2415 July 2024 Appointment of Centralis Uk Limited as a secretary on 2024-07-08

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15/07/2415 July 2024 Termination of appointment of Apex Secretaries Llp as a secretary on 2024-07-08

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09/07/249 July 2024 Confirmation statement made on 2024-07-01 with no updates

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01/03/241 March 2024 Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on 2024-03-01

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02/10/232 October 2023 Group of companies' accounts made up to 2022-12-31

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19/09/2319 September 2023 Appointment of Mr Marcus Knight as a director on 2023-09-12

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17/07/2317 July 2023 Confirmation statement made on 2023-07-01 with updates

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13/07/2313 July 2023 Secretary's details changed for Apex Secretaries Llp on 2023-03-20

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07/10/227 October 2022 Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

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22/09/2222 September 2022 Director's details changed for Laurent Lucien Robert Laizet on 2019-12-27

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13/09/2213 September 2022 Group of companies' accounts made up to 2021-12-31

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09/11/219 November 2021 Appointment of Mr Stuart David Brown as a director on 2021-10-19

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02/08/212 August 2021 Registered office address changed from 7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 10th Floor Nova South 160 Victoria Street London SW1E 5LB on 2021-08-02

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19/07/2119 July 2021 Secretary's details changed for Throgmorton Secretaries Llp on 2021-07-05

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with updates

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOSTER / 01/06/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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01/10/191 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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11/07/1911 July 2019 SAIL ADDRESS CREATED

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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09/07/199 July 2019 STATEMENT BY DIRECTORS

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09/07/199 July 2019 REDUCE ISSUED CAPITAL 24/04/2019

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09/07/199 July 2019 SOLVENCY STATEMENT DATED 10/04/19

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09/07/199 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 1 09/07/19 STATEMENT OF CAPITAL USD 26750000

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA HENDERSON

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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21/05/1821 May 2018 SECOND FILING OF AP01 FOR STEPHEN FOSTER

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WILGRESS / 08/01/2018

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE FOSTER / 08/01/2018

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES MORLAT / 08/01/2018

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT LUCIEN ROBERT LAIZET / 08/01/2018

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25/01/1825 January 2018 NOTIFICATION OF PSC STATEMENT ON 01/01/2018

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22/01/1822 January 2018 CHANGE OF NAME 21/12/2017

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17/01/1817 January 2018 CESSATION OF CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED AS A PSC

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ONE CABOT SQUARE LONDON E14 4QJ UNITED KINGDOM

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08/01/188 January 2018 CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY PAUL HARE

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03/01/183 January 2018 COMPANY NAME CHANGED CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/18

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03/01/183 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/12/1728 December 2017 28/12/17 STATEMENT OF CAPITAL GBP 1 28/12/17 STATEMENT OF CAPITAL USD 31236000

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28/12/1728 December 2017 SOLVENCY STATEMENT DATED 19/12/17

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28/12/1728 December 2017 STATEMENT BY DIRECTORS

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28/12/1728 December 2017 REDUCE ISSUED CAPITAL 19/12/2017

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR SEAH RHIE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 DIRECTOR APPOINTED ANGELA DAWN HENDERSON

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23/11/1623 November 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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02/09/162 September 2016 31/08/16 STATEMENT OF CAPITAL GBP 1 31/08/16 STATEMENT OF CAPITAL USD 60000000

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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25/08/1625 August 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / LAURENT LUCIEN ROBERT LAIZET

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT LAIZET / 11/11/2015

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27/01/1627 January 2016 DIRECTOR APPOINTED MR STEPHEN LESLIE FOSTER

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04/12/154 December 2015 SECRETARY APPOINTED PAUL EDWARD HARE

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEAH RHIE / 11/11/2015

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES MORLAT / 11/11/2015

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