CUBIST (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved following liquidation |
| 16/11/2116 November 2021 | Final Gazette dissolved following liquidation |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 20/08/1920 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/08/1920 August 2019 | SAIL ADDRESS CREATED |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PORTER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MARTIN IAN ROGERS |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 1, BLOCK 1 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RU |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED DEBORAH PORTER |
| 08/03/168 March 2016 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 18/08/1518 August 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 05/03/155 March 2015 | SECRETARY APPOINTED RICHARD ROBINSKI |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MELISSA LEONARD |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED SIMON NICHOLSON |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BORIS JAVELLE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUROUS |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VINK |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VOLKERT JOZEF JOHANNES VINK / 26/03/2014 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DESROSIER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS DESROSIER |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DREGER |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED TIMOTHY JOHN DOUROUS |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED CHRISTIAN MICHAEL DREGER |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED BORIS DONATIEN MAXIME JAVELLE |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMSICEK |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY WINGRAVE YEATS LIMITED |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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