About

Registered Number: 07457002
Date of Incorporation: 01/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP,

 

Cube Financial Planning Ltd was registered on 01 December 2010 and has its registered office in Southampton. The current directors of the organisation are listed as Godfrey, Leigh Richard, Emburey, Neil Richard, Godfrey, Michael Stephen in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMBUREY, Neil Richard 01 December 2010 - 1
GODFREY, Michael Stephen 01 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
GODFREY, Leigh Richard 01 December 2010 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 24 January 2020
RESOLUTIONS - N/A 08 June 2019
SH01 - Return of Allotment of shares 06 June 2019
MA - Memorandum and Articles 02 May 2019
CS01 - N/A 01 May 2019
PSC01 - N/A 01 May 2019
PSC01 - N/A 01 May 2019
PSC09 - N/A 01 May 2019
CH01 - Change of particulars for director 01 May 2019
CH01 - Change of particulars for director 01 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 29 November 2016
SH08 - Notice of name or other designation of class of shares 30 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 September 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 15 December 2014
RESOLUTIONS - N/A 10 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2014
SH08 - Notice of name or other designation of class of shares 10 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 May 2014
RESOLUTIONS - N/A 16 April 2014
MISC - Miscellaneous document 16 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
CH01 - Change of particulars for director 09 December 2013
CH03 - Change of particulars for secretary 09 December 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 17 December 2012
RESOLUTIONS - N/A 19 November 2012
AD01 - Change of registered office address 07 June 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 07 December 2011
AA01 - Change of accounting reference date 20 January 2011
NEWINC - New incorporation documents 01 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.