Qube Research & Technologies Limited. net worth, address, company information. Free

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Qube Research & Technologies Limited (number 09867306) is a private limited company started on 2015-11-11 originating in United Kingdom. This firm was registered at 10Th Floor Nova South, 160 Victoria Street, London SW1E 5LB. Having undergone a change in 2018-01-03, the previous name the company utilized was Credit Suisse Quantitative and Systematic Asset Management Limited. Qube Research & Technologies Limited operates SIC: 66300 that means "fund management activities".

Company details

Name	Qube Research & Technologies Limited
Number	09867306
Date of Incorporation:	Wednesday 11th November 2015
End of financial year:	31 December
Address:	10th Floor Nova South, 160 Victoria Street, London, SW1E 5LB
SIC code:	66300 - Fund management activities

Moving to the 6 directors that can be found in the aforementioned company, we can name: Marcus K. (appointed on 12 September 2023), Stuart B. (appointment date: 19 October 2021), Stephen F. (appointed on 18 January 2016). The Companies House reports 1 person of significant control - Credit Suisse Asset Management (Uk) Holding Limited, a company that is located at Cabot Square, E14 4QJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Credit Suisse Asset Management (Uk) Holding Limited

6 April 2016 - 1 January 2018

Address	1 Cabot Square, London, E14 4QJ, England
Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03045295
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on March 1, 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on March 1, 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (40 pages)
(AP01) On September 12, 2023 new director was appointed. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on March 20, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB at an unknown date filed on: 7th, October 2022 \| address	Free Download (1 page)
(CH01) On December 27, 2019 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (40 pages)
(CH04) Secretary's name changed on June 13, 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) On October 19, 2021 new director was appointed. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (41 pages)
(AD01) Registered office address changed from 7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 10th Floor Nova South 160 Victoria Street London SW1E 5LB on August 2, 2021 filed on: 2nd, August 2021 \| address	Free Download (1 page)
(CH04) Secretary's name changed on July 5, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 1, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 098673060002, created on February 10, 2021 filed on: 15th, February 2021 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 098673060001, created on December 31, 2020 filed on: 5th, January 2021 \| mortgage	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (42 pages)
(SH01) Capital declared on November 3, 2020: 923842.00 EUR, 1.00 GBP, 26750000.00 USD filed on: 18th, November 2020 \| capital	Free Download (4 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (41 pages)
(AD03) Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. filed on: 11th, July 2019 \| address	Free Download (1 page)
(SH19) Capital declared on July 9, 2019: 1.00 GBP, 26750000.00 USD filed on: 9th, July 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, July 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/04/19 filed on: 9th, July 2019 \| insolvency	Free Download (2 pages)
(TM01) Director appointment termination date: April 25, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (38 pages)
(CH01) On January 8, 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH01) On January 8, 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH01) On January 8, 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH01) On January 8, 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2018 \| resolution	Free Download (24 pages)
(AP04) On January 1, 2018 - new secretary appointed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Cabot Square London E14 4QJ United Kingdom to 7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD on January 8, 2018 filed on: 8th, January 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on December 31, 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 3, 2018 filed on: 3rd, January 2018 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 3rd, January 2018 \| change of name	Free Download (2 pages)
(SH19) Capital declared on December 28, 2017: 1.00 GBP, 31236000.00 USD filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, December 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, December 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 19/12/17 filed on: 28th, December 2017 \| insolvency	Free Download (2 pages)
(TM01) Director appointment termination date: October 11, 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (47 pages)
(AP01) On March 8, 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on August 31, 2016: 1.00 GBP, 60000000.00 USD filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(CH01) On November 11, 2015 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AP01) On January 18, 2016 new director was appointed. filed on: 27th, January 2016 \| officers	Free Download (3 pages)
(AP03) On November 13, 2015 - new secretary appointed filed on: 4th, December 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2015 \| incorporation	Free Download (25 pages)
(CH01) On November 11, 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(CH01) On November 11, 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download

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