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Dato Capital United Kingdom

Gcube Underwriting LTD

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Reports

Full Company ReportGCUBE UNDERWRITING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GCUBE UNDERWRITINGS LIMITED

Details

Company type Private Limited Company
Company Number 06245947
Record last updated Friday, April 25, 2025 12:11:47 AM UTC
Postal Code EC3M 6AL

Charts

Visits

GCUBE UNDERWRITING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22016-62017-12017-22017-42017-52017-62017-72017-82017-92017-102017-122018-32018-42018-52018-92018-112019-12019-22019-72019-82021-32021-122022-52023-62025-3012345678910111213

Searches

GCUBE UNDERWRITING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62021-32021-122022-22023-6012

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2024 Appointment of a woman Appointment of a woman
Registry May 29, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 29, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 29, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 2, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 2, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 23, 2017 Annual accounts Annual accounts
Registry May 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 20, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Jul 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 20, 2016 Annual accounts Annual accounts
Registry May 16, 2016 Annual return Annual return
Registry May 16, 2016 Resignation of one Director Resignation of one Director
Registry May 3, 2016 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Feb 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Dec 31, 2015 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials May 27, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Annual return Annual return
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2014 Change of particulars for director Change of particulars for director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 25, 2014 Annual return Annual return
Registry Feb 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Aug 16, 2013 Change of particulars for director 2591269... Change of particulars for director 2591269...
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Jul 26, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry Jul 1, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 12, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Mar 27, 2013 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 18, 2012 Change of particulars for director Change of particulars for director
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2010 Change of particulars for secretary 2617980... Change of particulars for secretary 2617980...
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars 2619778... Notice of change of directors or secretaries or in their particulars 2619778...
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2009 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry Mar 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2008 Resolution Resolution
Registry Feb 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 19, 2008 Resolution Resolution
Registry Feb 8, 2008 Appointment of a person Appointment of a person
Registry Feb 4, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2007 Change in situation or address of registered office 1801587... Change in situation or address of registered office 1801587...
Registry Nov 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2007 Appointment of a person Appointment of a person
Registry Nov 21, 2007 Resignation of a person Resignation of a person
Registry Nov 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2007 Accounts Accounts
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2007 Resolution Resolution
Registry Jun 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2007 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Jun 14, 2007 Appointment of a person Appointment of a person
Registry Jun 12, 2007 Appointment of a person 1787802... Appointment of a person 1787802...
Registry Jun 12, 2007 Appointment of a person Appointment of a person
Registry Jun 12, 2007 Resignation of a person Resignation of a person
Registry Jun 12, 2007 Appointment of a person Appointment of a person
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Appointment of a director 1787801... Appointment of a director 1787801...
Registry Jun 12, 2007 Resignation of a person Resignation of a person

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