QUBE RESEARCH & TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
QUBE RESEARCH & TECHNOLOGIES LIMITED
COMPANY NUMBER
09867306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/11/2015
(9years old)
WEBSITE
qube-rt.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2015
03/01/2018
CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED
LONDON
SW1E 5BY
Telephone: 02070722985
TPS: No
10th Floor
160 Victoria Street
London
SW1E 5LB
Telephone: 70722985
9 Bressenden Place
London
SW1E 5BY
Credit Risk Overview
Want to learn more about QUBE RESEARCH & TECHNOLOGIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBE RESEARCH & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/07/2024 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 17/07/2024 | APEX SECRETARIES LLP (912392903) has left the board |
Credit Risk Overview
Want to learn more about QUBE RESEARCH & TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUBE RESEARCH & TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUBE RESEARCH & TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2015 - Present (9years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2015 - Present (9years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBE RESEARCH & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/07/2024 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 17/07/2024 | APEX SECRETARIES LLP (912392903) has left the board |
| 17/07/2024 | New Company Secretary CENTRALIS UK LIMITED (932513758) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Marcus Knight (931365509) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Stuart David Brown (928926401) Appointed |
| 12/09/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | Angela Dawn Henderson (917374900) has left the board |
| 28/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 24/01/2018 | THROGMORTON SECRETARIES LLP (924178127) has left the board |
| 24/01/2018 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 10/01/2018 | New Company Secretary THROGMORTON SECRETARIES LLP (924178127) Appointed |
| 08/01/2018 | Paul Edward Hare (920325415) has left the board |
| 24/11/2017 | Seah Rhie (920258077) has left the board |
| 11/07/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Angela Dawn Henderson (917374900) Appointed |
| 06/09/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Stephen Foster (907160782) Appointed |
| 29/01/2016 | New Board Member Stephen Foster (907160782) Appointed |
| 08/12/2015 | New Company Secretary Paul Edward Hare (920325415) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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