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GCUBE UNDERWRITING LIMITED - 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 06245947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY
- England 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- MCLACHLAN, Fraser Graham
- RAND, Alan
- BUTTON, Simon
- COOK, Barry John
- LETSINGER, Katherine Lee
- Company secretaries
- HOLLIDAY, Jenna
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-14
- Age Of Company 2007-05-14 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Hcc International Insurance Company Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GCUBE UNDERWRITINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800V1FMJXXCM2WE92
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
✓
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GCUBE UNDERWRITING LIMITED Company Description
- GCUBE UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 06245947. Its current trading status is "live". It was registered 2007-05-14. It was previously called GCUBE UNDERWRITINGS LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-14.It can be contacted at 20 Fenchurch Street .
Get GCUBE UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcube Underwriting Limited - 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2007-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GCUBE UNDERWRITING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06245947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06245947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06245947#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 2024
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confirmation-statement-with-no-updates (2024-02-29) - CS01
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accounts-with-accounts-type-full (2024-07-12) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-01) - AA
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confirmation-statement-with-updates (2023-02-28) - CS01
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auditors-resignation-company (2023-03-06) - AUD
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-08) - CH01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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accounts-with-accounts-type-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-19) - PSC02
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04
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accounts-with-accounts-type-full (2020-06-12) - AA
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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notification-of-a-person-with-significant-control (2020-06-05) - PSC02
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confirmation-statement-with-updates (2020-02-18) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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cessation-of-a-person-with-significant-control (2020-01-19) - PSC07
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-12-19) - AP04
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confirmation-statement-with-updates (2017-05-15) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-09-20) - RP04AR01
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annual-return-company (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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legacy (2015-10-27) - ANNOTATION
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-03) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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change-person-director-company-with-change-date (2013-07-02) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-07-01) - RP04
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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termination-director-company-with-name (2013-08-19) - TM01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-06-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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legacy (2009-05-22) - 288c
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legacy (2009-05-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-07) - 88(2)
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legacy (2008-02-08) - 288a
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-02-19) - 123
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keyboard_arrow_right 2007
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incorporation-company (2007-05-14) - NEWINC
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certificate-change-of-name-company (2007-05-23) - CERTNM
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memorandum-articles (2007-06-11) - MEM/ARTS
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a
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legacy (2007-06-15) - 123
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-25) - 88(2)R
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legacy (2007-11-21) - 288b
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legacy (2007-11-21) - 288a
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legacy (2007-12-19) - 287
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legacy (2007-06-14) - 288a
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legacy (2007-11-06) - 225
