| Date | Description |
|---|
| 2025-04-13 |
delete address 12 East 49th Street
New York, NY 10017 |
| 2025-04-13 |
insert address 575 5th Avenue
New York, NY 10017 |
| 2025-04-13 |
insert address Carrera 7 No. 113 ‑ 43, Oficina 1203, Torre Samsung,
Bogotá,
110221,
Colombia |
| 2025-02-09 |
insert about_pages_linkeddomain pinpointhq.com |
| 2025-02-09 |
insert address Calle Costa Rica 1780, Office 101, Carrasco Valley,
Montevideo,
11500,
Uruguay |
| 2025-02-09 |
insert casestudy_pages_linkeddomain pinpointhq.com |
| 2025-02-09 |
insert contact_pages_linkeddomain pinpointhq.com |
| 2025-02-09 |
insert index_pages_linkeddomain pinpointhq.com |
| 2025-02-09 |
insert management_pages_linkeddomain pinpointhq.com |
| 2025-02-09 |
insert terms_pages_linkeddomain pinpointhq.com |
| 2024-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110015 |
| 2024-11-06 |
insert otherexecutives Camilo Toro Gomez |
| 2024-11-06 |
insert otherexecutives Vasileios Grivas |
| 2024-11-06 |
delete address 801 Barton Springs Road
Austin, TX 78704 |
| 2024-11-06 |
insert address 221 W 6th Street, Suite 1050
Austin, TX 78701 |
| 2024-11-06 |
insert person Camilo Toro Gomez |
| 2024-11-06 |
insert person Vasileios Grivas |
| 2024-11-06 |
update person_description Alessandro Asperti => Alessandro Asperti |
| 2024-11-06 |
update person_description David Smith => David Smith |
| 2024-11-06 |
update person_description James Pinney => James Pinney |
| 2024-11-06 |
update person_description Javier Perez del Castillo => Javier Perez del Castillo |
| 2024-11-06 |
update person_description José Canales => José Canales |
| 2024-11-06 |
update person_description Osvaldo Rance => Osvaldo Rance |
| 2024-11-06 |
update person_description Stacey Kusters => Stacey Kusters |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES |
| 2024-10-05 |
delete phone +55 (11) 3230 0574 |
| 2024-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-04 |
delete phone +1-646-513-4981 |
| 2024-08-04 |
insert phone +1-737-289-4723 |
| 2024-07-03 |
update person_description Chris Ford => Chris Ford |
| 2024-07-03 |
update person_description David Swindin => David Swindin |
| 2024-07-03 |
update person_description Javier Areitio => Javier Areitio |
| 2024-07-03 |
update person_description Matt Donaldson => Matt Donaldson |
| 2024-07-03 |
update person_description Olga Garcia => Olga Garcia |
| 2024-07-03 |
update person_title David Swindin: Executive Director; Member of the Executive Committee; Member of the Board; Chief Executive Officer => Member of the Executive Committee; Member of the Board; Chief Executive Officer |
| 2024-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092637110007 |
| 2024-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092637110012 |
| 2024-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110014 |
| 2024-06-01 |
delete otherexecutives Francisco Moya Reina |
| 2024-06-01 |
delete otherexecutives Steve Drapper |
| 2024-06-01 |
insert coo Chris Ford |
| 2024-06-01 |
insert office_emails au..@cubicoinvest.com |
| 2024-06-01 |
insert otherexecutives Chris Ford |
| 2024-06-01 |
insert otherexecutives Javier Perez del Castillo |
| 2024-06-01 |
delete address 120 Spencer Street
Melbourne VIC 3000 |
| 2024-06-01 |
delete address Level 28
161 Castlereagh Street
Sydney
NSW 2000 |
| 2024-06-01 |
delete person Francisco Moya Reina |
| 2024-06-01 |
delete person Steve Drapper |
| 2024-06-01 |
insert address ARRIVE, Blue Building,
MediaCityUK,
Salford,
Manchester,
M50 2ST,
United Kingdom |
| 2024-06-01 |
insert address Level 22
8 Exhibition Street
Victoria
3000
australia |
| 2024-06-01 |
insert address Level 29
Aurora Place
88 Phillip St
Sydney
2000
Australia
australia |
| 2024-06-01 |
insert email au..@cubicoinvest.com |
| 2024-06-01 |
insert person Chris Ford |
| 2024-06-01 |
insert person Javier Perez del Castillo |
| 2024-06-01 |
insert phone +61 1800 282 426 |
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_outstanding 11 => 12 |
| 2024-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110013 |
| 2024-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-28 |
update statutory_documents 16/01/24 STATEMENT OF CAPITAL USD 34184.81 |
| 2024-02-28 |
update statutory_documents 20/12/23 STATEMENT OF CAPITAL USD 23995.45 |
| 2024-02-28 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL USD 25107.35 |
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED MS OLGA MARIA GARCIA GONZALEZ |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-10-16 |
insert otherexecutives James Hanson |
| 2023-10-16 |
insert shareholder James Hanson |
| 2023-10-16 |
insert person James Hanson |
| 2023-10-16 |
update person_title Alessandro Asperti: Member of the Executive Committee; Head of Italy and Greece => Member of the Executive Committee; Country Head of Italy and Greece |
| 2023-10-16 |
update person_title David Smith: Member of the Executive Committee; Head of Australia => Member of the Executive Committee; Country Head of Australia |
| 2023-10-16 |
update person_title Francisco Moya Reina: Member of the Executive Committee; Head of Brazil and Rest of Latam => Member of the Executive Committee; Country Head of Brazil and Rest of Latam |
| 2023-10-16 |
update person_title James Pinney: Member of the Executive Committee; Head of Northern Europe => Member of the Executive Committee; Country Head of Northern Europe |
| 2023-10-16 |
update person_title José Canales: Member of the Executive Committee; Head of Iberia and France => Member of the Executive Committee; Country Head of Iberia |
| 2023-10-16 |
update person_title Osvaldo Rance: Member of the Executive Committee; Head of Mexico => Member of the Executive Committee; Country Head of Mexico |
| 2023-10-16 |
update person_title Stacey Kusters: Member of the Executive Committee; Head of United States => Member of the Executive Committee; Country Head of United States |
| 2023-09-14 |
delete chairman Karen de Segundo |
| 2023-09-14 |
insert ceo Paul Hanrahan |
| 2023-09-14 |
insert chairman Paul Hanrahan |
| 2023-09-14 |
insert otherexecutives Paul Hanrahan |
| 2023-09-14 |
delete person Karen de Segundo |
| 2023-09-14 |
insert address 12 East 49th Street
New York, NY 10017 |
| 2023-09-14 |
insert address 123 Eagle Street
Brisbane QLD 4000 |
| 2023-09-14 |
insert person Paul Hanrahan |
| 2023-08-12 |
delete address 1010 Washington BLVD
8th FL
Stamford, CT 06901 |
| 2023-08-12 |
delete address 401 Collins St
Melbourne
Victoria 3000 |
| 2023-08-12 |
insert address 120 Spencer Street
Melbourne VIC 3000 |
| 2023-08-12 |
update person_title Patrick Gut: Member of the Board; Representative; Director in the Infrastructure Investments Group at the Public Sector Pension Investment Board; Shareholder => Member of the Board; Senior Director in the Infrastructure Investments Group at the Public Sector Pension Investment Board; Representative; Shareholder |
| 2023-07-09 |
delete address Ag. Konstantinou 59-61
Marousi
15124
Athens
Italy
Via Manzoni 43
Milan
20121 |
| 2023-07-09 |
insert address Kifisias Avenue 332
Chalandri, Athens, 15233
Italy
Via Manzoni 43
Milan
20121 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
delete otherexecutives Stephan Rupert |
| 2023-06-05 |
delete shareholder Stephan Rupert |
| 2023-06-05 |
delete person Stephan Rupert |
| 2023-06-05 |
insert address Level 38 , 300 Barangaroo Avenue, Sydney NSW 2000 |
| 2023-06-05 |
insert alias Cubico Sustainable Investments Australia Pty Ltd |
| 2023-06-05 |
insert email da..@cubicoinvest.com |
| 2023-06-05 |
insert terms_pages_linkeddomain oaic.gov.au |
| 2023-04-30 |
insert address 801 Barton Springs Road
Austin, TX 78704 |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-30 |
update person_title Steve Drapper: Member of the Executive Committee; Head of Asset Management => Member of the Executive Committee; Global Head of Operations |
| 2023-02-26 |
delete address 9 rue Sicard
33000 Bordeaux |
| 2023-02-26 |
update person_title Matt Donaldson: Executive Director; Member of the Executive Committee; Member of the Board; Chief Financial Officer => Member of the Executive Committee; Chief Financial Officer |
| 2022-12-24 |
delete phone +55 (85) 3048-4425 |
| 2022-11-22 |
insert otherexecutives Javier Areitio |
| 2022-11-22 |
insert person Javier Areitio |
| 2022-10-22 |
insert otherexecutives Stephan Rupert |
| 2022-10-22 |
insert shareholder Stephan Rupert |
| 2022-10-22 |
insert address 9 rue Sicard
33000 Bordeaux |
| 2022-10-22 |
insert person Stephan Rupert |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-20 |
insert otherexecutives Stacey Kusters |
| 2022-09-20 |
insert person Stacey Kusters |
| 2022-08-18 |
delete otherexecutives Matt Boss |
| 2022-08-18 |
delete otherexecutives Stephen Packwood |
| 2022-08-18 |
insert otherexecutives James Pinney |
| 2022-08-18 |
delete person Matt Boss |
| 2022-08-18 |
delete person Stephen Packwood |
| 2022-08-18 |
insert person James Pinney |
| 2022-08-18 |
update person_title José Canales: Member of the Executive Committee; Head of Iberia => Member of the Executive Committee; Head of Iberia and France |
| 2022-06-18 |
delete otherexecutives Ricardo Díaz |
| 2022-06-18 |
delete person Ricardo Díaz |
| 2022-06-07 |
update account_category GROUP => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-17 |
delete ceo Stephen Riley |
| 2022-04-17 |
delete chairman Jean-Bastien Auger |
| 2022-04-17 |
delete otherexecutives Jean-Bastien Auger |
| 2022-04-17 |
delete otherexecutives Stephen Riley |
| 2022-04-17 |
delete shareholder Jean-Bastien Auger |
| 2022-04-17 |
insert ceo David Swindin |
| 2022-04-17 |
delete person Jean-Bastien Auger |
| 2022-04-17 |
delete person Stephen Riley |
| 2022-04-17 |
update person_description David Swindin => David Swindin |
| 2022-04-17 |
update person_title David Swindin: Member of the Executive Committee; Managing Director, Head of EMEA => Executive Director; Member of the Executive Committee; Member of the Board; Chief Executive Officer |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED STEVEN DRAPPER |
| 2022-04-07 |
update num_mort_charges 10 => 12 |
| 2022-04-07 |
update num_mort_outstanding 9 => 11 |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110012 |
| 2022-03-17 |
delete address 208 Harbor Drive
Stamford, CT 06902 |
| 2022-03-17 |
insert address 1010 Washington BLVD
8th FL
Stamford, CT 06901 |
| 2022-03-17 |
insert phone +55 (85) 3048-4425 |
| 2022-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110011 |
| 2021-12-07 |
update num_mort_charges 9 => 10 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110010 |
| 2021-09-23 |
delete address 223 Avenue Emile Counord
33300
Bordeaux |
| 2021-09-23 |
insert about_pages_linkeddomain wordpress.org |
| 2021-09-23 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2021-09-23 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-09-23 |
insert index_pages_linkeddomain wordpress.org |
| 2021-09-23 |
insert management_pages_linkeddomain wordpress.org |
| 2021-09-23 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SCOTT DONALDSON |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO RAMOS |
| 2021-07-21 |
insert address 70 St Mary Axe, London, United Kingdom EC3A 8BE |
| 2021-07-21 |
insert registration_number 09263711 |
| 2021-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-20 |
delete address 110 Bishopsgate, Floor 15, London EC2N 4AY, United Kingdom |
| 2021-06-20 |
delete address UK - Uxbridge
Harman House
1 George St
Uxbridge
UB8 1QQ |
| 2021-06-20 |
insert address Floor 11, 70 St Mary Axe, London, EC3A 8BE, United Kingdom |
| 2021-05-19 |
delete cfo Alberto Ramos |
| 2021-05-19 |
delete otherexecutives Alberto Ramos |
| 2021-05-19 |
insert cfo Matt Donaldson |
| 2021-05-19 |
insert otherexecutives Matt Donaldson |
| 2021-05-19 |
delete person Alberto Ramos |
| 2021-05-19 |
insert person Matt Donaldson |
| 2021-05-06 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL USD 19577.11 |
| 2021-04-05 |
insert address 401 Collins St
Melbourne
Victoria 3000 |
| 2021-02-07 |
delete address FLOOR 15 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 2021-02-07 |
insert address CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
delete index_pages_linkeddomain emperor.works |
| 2021-01-25 |
delete source_ip 52.158.114.63 |
| 2021-01-25 |
insert index_pages_linkeddomain kota.co.uk |
| 2021-01-25 |
insert source_ip 167.71.134.121 |
| 2021-01-25 |
update robots_txt_status www.cubicoinvest.com: 200 => 404 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SWINDIN / 14/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO RAMOS / 14/12/2020 |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
FLOOR 15 110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED / 14/12/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-19 |
update person_title Stephen Packwood: Head; Head of Northern Europe => Head; Head of France |
| 2020-07-19 |
update person_title Steve Drapper: Member of the Executive Committee; Global Head of Asset Management; Head of Asset Management => Member of the Executive Committee; Global Head of Asset Management |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 8 => 9 |
| 2020-07-07 |
update num_mort_outstanding 7 => 8 |
| 2020-06-18 |
update person_title Alessandro Asperti: Head of Italy => Head of Italy and Greece |
| 2020-06-18 |
update person_title Steve Drapper: Member of the Executive Committee; Head of Asset Management => Member of the Executive Committee; Global Head of Asset Management; Head of Asset Management |
| 2020-06-09 |
update statutory_documents COMPANY ENTRY INTO TRANSACTION DOCUMENTS APPROVED / EXECUTION BY ATTORNEYS OF THE COMPANY AUTHORISED / DIRECTORS AND ATTORNEYS HAVE AUTHORITY TO APPROVE TERMS OF THE TRANSACTION / DIRECTOR SHALL NOT INFRINGE HIS DUTY TO AVOID CONFLICT OF INTEREST 28/05/2020 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110009 |
| 2020-04-18 |
update person_description Ricardo Díaz => Ricardo Díaz |
| 2020-03-19 |
delete secretary Olga Garcia |
| 2020-03-19 |
update person_description David Swindin => David Swindin |
| 2020-03-19 |
update person_description Olga Garcia => Olga Garcia |
| 2020-03-19 |
update person_title David Swindin: Member of the Executive Committee; Managing Director, Head of EMEA; Head => Member of the Executive Committee; Managing Director, Head of EMEA |
| 2020-03-19 |
update person_title Olga Garcia: Member of the Executive Committee; General Counsel; Company Secretary => Member of the Executive Committee; General Counsel; Head of Corporate Affairs |
| 2020-01-15 |
delete source_ip 185.19.14.33 |
| 2020-01-15 |
insert source_ip 52.158.114.63 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-15 |
delete address WeWork Building
401 Collins St
Melbourne 3000
Victoria |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
delete address WeWork Building
401 Collins St
Melbourne 3000
Victoria
Australia |
| 2019-06-10 |
insert address Carrera 11, no. 66-79
Bogotá
Colombia |
| 2019-06-10 |
insert address WeWork Building
161 Castlereagh Street
Sydney
NSW 2000 |
| 2018-12-31 |
insert address 15 rue des Cuirassiers CS33821,
69487 Lyon Cedex 03
Lyon |
| 2018-12-31 |
insert address WeWork Building
401 Collins St
Melbourne 3000
Victoria
Australia |
| 2018-12-31 |
insert phone +33 6 70 83 32 18 |
| 2018-11-15 |
update person_description Oliver Alexander => Oliver Alexander |
| 2018-11-15 |
update person_title Francisco Moya Reina: Head; Head of Rest of Latam => Head; Head of Brazil and Rest of Latam |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents 09/08/17 STATEMENT OF CAPITAL USD 60.14 |
| 2018-10-06 |
insert person José Canales |
| 2018-10-06 |
update person_description David Smith => David Smith |
| 2018-10-06 |
update person_title David Smith: Head of Southern Europe => Head of Australia |
| 2018-08-07 |
update account_category FULL => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
delete address Galleria del Corso
1 20122
Milan
Italy |
| 2018-07-25 |
delete person Eduardo Klepacz |
| 2018-07-25 |
delete phone +39 (02) 9285 5400 |
| 2018-07-25 |
insert address Via Manzoni 43
Milan
20121
Italy |
| 2018-07-25 |
insert phone +39 02 49717067 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO RAMOS |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SWINDIN |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRELAND |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-BASTIEN AUGER |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DE SEGUNDO |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MORSILLO |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON |
| 2018-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
delete otherexecutives Mike Baker |
| 2018-04-09 |
insert otherexecutives Steve Drapper |
| 2018-04-09 |
delete person Mike Baker |
| 2018-04-09 |
delete person Raquel Gadea |
| 2018-04-09 |
insert address Harman House
1 George St
Uxbridge
UB8 1QQ |
| 2018-04-09 |
insert person Steve Drapper |
| 2018-04-07 |
update num_mort_outstanding 8 => 7 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092637110001 |
| 2018-01-07 |
update num_mort_charges 7 => 8 |
| 2018-01-07 |
update num_mort_outstanding 7 => 8 |
| 2017-12-07 |
update num_mort_charges 3 => 7 |
| 2017-12-07 |
update num_mort_outstanding 3 => 7 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110008 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110007 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092637110005 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092637110006 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110004 |
| 2017-11-07 |
insert address 110 Bishopsgate, Floor 15, London EC2N 4AY, United Kingdom |
| 2017-10-10 |
insert address Calle Orense 34, planta 5
CP 28020
Madrid
Spain |
| 2017-10-10 |
insert phone +34 91 787 64 20 |
| 2017-09-07 |
update num_mort_charges 1 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 3 |
| 2017-08-27 |
insert phone +1-646-513-4981 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110002 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110003 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
delete industry_tag energy and water infrastructure |
| 2017-03-17 |
insert address 208 Harbor Drive
Stamford, CT 06902
USA |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RILEY |
| 2017-01-09 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL USD 60.04 |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL ALVAREZ DE TOLEDO |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO ACHON |
| 2016-12-20 |
update statutory_documents ADOPT ARTICLES 29/11/2016 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092637110001 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL USD 60.03 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-14 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES IRELAND / 25/11/2015 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANTONIO ACHON / 25/11/2015 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-BASTIEN AUGER / 25/11/2015 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SAMSON / 25/11/2015 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MARIA MORSILLO |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGESS |
| 2016-01-13 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL USD 60.02 |
| 2015-12-07 |
delete address 85 GRESHAM STREET LONDON EC2R 7HE |
| 2015-12-07 |
insert address FLOOR 15 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 2015-12-07 |
insert sic_code 35110 - Production of electricity |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL ALVAREZ DE TOLEDO |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
FLOOR 15 SALESFORCE TOWER
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
85 GRESHAM STREET
LONDON
EC2R 7HE |
| 2015-11-06 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED KAREN MARIA ALIDA DE SEGUNDO |
| 2015-08-09 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2015-08-09 |
insert address 85 GRESHAM STREET LONDON EC2R 7HE |
| 2015-08-09 |
insert company_previous_name INDIAS CAPITAL LIMITED |
| 2015-08-09 |
update name INDIAS CAPITAL LIMITED => CUBICO SUSTAINABLE INVESTMENTS LIMITED |
| 2015-08-09 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2015-07-14 |
update statutory_documents SECRETARY APPOINTED OLGA MARIA GARCIA GONZALEZ |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN YANES LUCIANI |
| 2015-07-09 |
update statutory_documents COMPANY NAME CHANGED INDIAS CAPITAL LIMITED
CERTIFICATE ISSUED ON 09/07/15 |
| 2015-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-24 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL USD 60.01 |
| 2015-05-07 |
update account_ref_month 10 => 12 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED JUAN ANDRES YANES LUCIANI |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CATENA |
| 2015-04-15 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES IRELAND |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO CATENA |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED JEAN-BASTIEN AUGER |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MARCO ANTONIO ACHON |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK SAMSON |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DALE BURGESS |
| 2015-04-15 |
update statutory_documents ADOPT ARTICLES 27/03/2015 |
| 2015-04-15 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL USD 60.00 |
| 2015-04-15 |
update statutory_documents SUB-DIVISION
24/03/15 |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO RAMOS POLO |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORIO HERRERA EUSEBIO |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCOS SEBARES URBANO |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAQUEL GADEA DE MIGUEL |
| 2014-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |