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CUBICO BRAZIL HOLDINGS UK LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08407816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- RODRIGUES, Henrique De Almeida
- TAYLOR, William Emil
- DONALDSON, Matthew Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-18
- Age Of Company 2013-02-18 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cubico Sustainable Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDDLEWICK WIND FARM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
✓
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CUBICO BRAZIL HOLDINGS UK LIMITED Company Description
- CUBICO BRAZIL HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08407816. Its current trading status is "live". It was registered 2013-02-18. It was previously called MIDDLEWICK WIND FARM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Cubico Sustainable Investments .
Get CUBICO BRAZIL HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubico Brazil Holdings Uk Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2013-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBICO BRAZIL HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08407816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08407816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08407816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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move-registers-to-sail-company-with-new-address (2019-03-06) - AD03
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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resolution (2018-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-sail-address-company-with-old-address-new-address (2016-03-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-11-28) - CH01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-17) - AD02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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termination-director-company-with-name (2013-02-20) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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change-account-reference-date-company-previous-shortened (2013-04-12) - AA01
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resolution (2013-05-22) - RESOLUTIONS
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capital-allotment-shares (2013-05-22) - SH01
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incorporation-company (2013-02-18) - NEWINC
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capital-name-of-class-of-shares (2013-05-22) - SH08
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-account-reference-date-company-current-extended (2013-05-22) - AA01
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capital-variation-of-rights-attached-to-shares (2013-05-22) - SH10
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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move-registers-to-sail-company (2013-08-08) - AD03
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change-sail-address-company (2013-08-08) - AD02
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change-account-reference-date-company-previous-shortened (2013-12-19) - AA01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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capital-allotment-shares (2013-03-12) - SH01
