CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED
LONDON CUBE CAPITAL UK LIMITED ACCESSBUY LIMITED

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Company number 04444759
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 43 BROOK STREET, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,412,339 ; Secretary's details changed for Mr Michael Williams on 1 June 2016. The most likely internet sites of CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED are www.cubecapitalinvestmentmanagement.co.uk, and www.cube-capital-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cube Capital Investment Management Limited is a Private Limited Company. The company registration number is 04444759. Cube Capital Investment Management Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Cube Capital Investment Management Limited is 43 Brook Street London England W1k 4hj. . WILLIAMS, Michael is a Secretary of the company. BUCLEZ, Francois Claude is a Director of the company. SIPOLS, Alan is a Director of the company. Secretary BUCLEZ, Francois has been resigned. Secretary HAYES, Rose has been resigned. Secretary KHELA, Anu has been resigned. Secretary WAUDBY, Janene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCLEZ, Francois has been resigned. Director FINLAY, Peter David has been resigned. Director KIRK, Steven Ronald has been resigned. Director PAVLOV, Oleg has been resigned. Director PAVLOV, Oleg has been resigned. Director SIPOLS, Alan has been resigned. Director WAUDBY, Janene has been resigned. Director WILLIAMS, Michael David has been resigned. Director WOODGATE, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
WILLIAMS, Michael
Appointed Date: 04 December 2013
Director
BUCLEZ, Francois Claude
Appointed Date: 04 November 2013
61 years old
Director
SIPOLS, Alan
Appointed Date: 28 June 2013
55 years old

Resigned Directors

Secretary
BUCLEZ, Francois
Resigned: 17 May 2005
Appointed Date: 11 February 2004
Secretary
HAYES, Rose
Resigned: 29 January 2007
Appointed Date: 17 May 2005
Secretary
KHELA, Anu
Resigned: 11 February 2004
Appointed Date: 10 June 2002
Secretary
WAUDBY, Janene
Resigned: 04 December 2013
Appointed Date: 29 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2002
Appointed Date: 22 May 2002
Director
BUCLEZ, Francois
Resigned: 11 April 2011
Appointed Date: 11 February 2004
61 years old
Director
FINLAY, Peter David
Resigned: 11 February 2004
Appointed Date: 10 June 2002
70 years old
Director
KIRK, Steven Ronald
Resigned: 28 June 2013
Appointed Date: 09 February 2011
58 years old
Director
PAVLOV, Oleg
Resigned: 13 November 2014
Appointed Date: 01 August 2014
53 years old
Director
PAVLOV, Oleg
Resigned: 11 April 2011
Appointed Date: 22 January 2008
53 years old
Director
SIPOLS, Alan
Resigned: 11 April 2011
Appointed Date: 12 February 2004
55 years old
Director
WAUDBY, Janene
Resigned: 04 December 2013
Appointed Date: 29 January 2007
56 years old
Director
WILLIAMS, Michael David
Resigned: 20 January 2014
Appointed Date: 04 December 2013
42 years old
Director
WOODGATE, Neil
Resigned: 11 February 2004
Appointed Date: 10 June 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2002
Appointed Date: 22 May 2002

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,412,339
14 Jun 2016
Secretary's details changed for Mr Michael Williams on 1 June 2016
14 Jun 2016
Director's details changed for Mr Alan Sipols on 1 June 2016
14 Jun 2016
Director's details changed for Mr Francois Claude Buclez on 1 June 2016
...
... and 76 more events
17 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
22 May 2002
Incorporation

CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED Charges

3 April 2008
Rent deposit deed
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Mj Mapp LLP
Description: £138,467 and other sums thereon see image for full details.

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