Cubcall Limited

Company Name	Cubcall Limited
Company Status	Active
Company Number	01262332
Category	Private Limited Company
Incorporation Date	10 June 1976(47 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohamed Sadiq Al Tajir
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Bahraini
Status	Current
Appointed	27 April 1993(16 years, 10 months after company formation)
Appointment Duration	31 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Director Name	His Excellency Mohammed Mahdi Al Tajir
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Emirati
Status	Current
Appointed	19 July 1993(17 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 1800 Dubai United Arab Emirates

Director Name	Amer Mohammed Mahdi Al Tajir
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Emirati
Status	Current
Appointed	07 July 2010(34 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Khalid Mohamed Mahdi Al Tajir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Emirati
Status	Current
Appointed	07 July 2010(34 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 1993)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Secretary Name	Lawrence Charles Madiona
Nationality	British
Status	Resigned
Appointed	30 August 1992(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	17 Lychet Road Bromley Kent

Director Name	Mr Khalil Mohsin Al Tajir
Date of Birth	December 1941 (Born 82 years ago)
Nationality	UAE
Status	Resigned
Appointed	10 May 1993(16 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 1993)
Role	Businessman
Correspondence Address	PO Box A800 Dubai United Arab Emirates

Secretary Name	Mr Charles Desmond Parte
Nationality	British
Status	Resigned
Appointed	07 June 1996(20 years after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Caves Lane Bedford Bedfordshire MK40 3DR

Secretary Name	Philip George Nicklin
Nationality	British
Status	Resigned
Appointed	13 September 2005(29 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Tanglewood 3 Ashurst Drive Boxhill Road Tadworth Surrey KT20 7LN

Director Name	Mr Charles Desmond Parte
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(36 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2012)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	8 Caves Lane Bedford Bedfordshire MK40 3DR

Director Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(36 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2012)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	arlingtonhouse.co.uk
Email address	[email protected]
Telephone	020 76290021
Telephone region	London

Location

Registered Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Arlington House Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,530,526
Gross Profit	£6,732,151
Net Worth	£96,277,686
Cash	£7,223,333
Current Liabilities	£4,565,075

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	18 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

12 January 2005	Delivered on: 27 January 2005 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Charge of shares in arlington house residents limited Secured details: All monies due or to become due from the company and arlington house residents limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and all allotments rights benefits and advantages whatsoever at any time accruing offered or arising in respect of or incidental to the same. See the mortgage charge document for full details. Fully Satisfied
7 August 2000	Delivered on: 17 August 2000 Satisfied on: 19 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property and assets of the company both present and future. Fully Satisfied
7 August 2000	Delivered on: 17 August 2000 Satisfied on: 19 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arlington house arlington street london SW1. Fully Satisfied
30 December 1998	Delivered on: 12 January 1999 Satisfied on: 19 January 2005 Persons entitled: Bhf-Bank Ag as Agent Classification: Debenture Secured details: All monies due or to become due from the company and/or arlington house investments limited under or in connection with the finance documents (as defined) and all monies due under the debenture. Particulars: L/Hold property known as arlington house 20 arlington st,london SW1 1RL; t/no ln 12936 and l/hold land/blds on eastern side of queens walk,green park being part of arlington house aforesaid; t/no ln 31236. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 1995	Delivered on: 28 March 1995 Satisfied on: 22 January 1999 Persons entitled: Bank Fuer Handel Und Effekten Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the companys guarantee to the bank of even date. Particulars: Property k/a arlington house arlington street london t/no LN12936 & the land buildings on the eastern side of queens walk being part of arlington house t/no LN31236. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 November 1993	Delivered on: 29 November 1993 Satisfied on: 22 January 1999 Persons entitled: Credit Suisse Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under a guarantee of even date and the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 1984	Delivered on: 12 April 1984 Satisfied on: 22 January 1999 Persons entitled: Credit Suisse Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as arlington house, arlington street, london SW1. T/n ln 12936. Fully Satisfied
10 April 1984	Delivered on: 12 April 1984 Satisfied on: 22 January 1999 Persons entitled: Credit Suisse Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property comprising land & buildings on the eastern side of queens walk being part of arlington house, arlington street london SW1. T/n ln 31236. Fully Satisfied
23 February 2012	Delivered on: 2 March 2012 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as the maids room 2A 2B and 2C arlington house arlington street london title no. NGL282185. Fully Satisfied
23 February 2012	Delivered on: 2 March 2012 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 13 arlington house arlington street london SW1A 1RJ title no. NGL282184. Fully Satisfied
9 July 2010	Delivered on: 19 July 2010 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first legal mortgage, the shares, the distribution rights and interest in the secured property. Shares meaning 1 "a" ordinary share of Â£1 and 84 "b" ordinary shares of Â£1 see image for full details. Fully Satisfied
9 July 2010	Delivered on: 19 July 2010 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Rental income account, sort code 20-65082 a/no 20768650. Fully Satisfied
12 January 2005	Delivered on: 27 January 2005 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 2005	Delivered on: 27 January 2005 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H arlington house arlington street london t/nos LN12936 and LN312316 together with all liens charges options agreements rights and interests and all buildings thereon all fixtures fittings fixed plant and machinery any proceeds of sale and the proceeds of any insurance policy. See the mortgage charge document for full details. Fully Satisfied
4 November 1976	Delivered on: 16 November 1976 Satisfied on: 26 May 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold premises and land being arlington house, arlington st, london SW1 title no ln 12936, ln 31236 together with all fixtures present and future. Fully Satisfied
5 November 2020	Delivered on: 6 November 2020 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Particulars: The leasehold land known as arlington house, arlington street, london SW1A 1RJ registered at the land registry under title number LN12936, the leasehold land known as flat 71 and 73 arlington house, arlington street, london SW1A 1RJ as registered at the land registry under title numbers NGL432560 and NGL780310, plus three other properties, and all estates or interests in any freehold or leasehold property now or in the future owned by the company.. Please refer to the instrument for further information. Outstanding
3 December 2018	Delivered on: 17 December 2018 Persons entitled: Db UK Bank Limited Classification: A registered charge Particulars: Long leasehold interest in arlington house arlington street london (t/no: LN12936). For further details of the property charged please refer to the instrument. Outstanding
3 December 2018	Delivered on: 17 December 2018 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Particulars: Long leasehold interest in arlington house arlington street london (t/no: LN12936). For further details of the property charged please refer to the instrument. Outstanding
7 February 2017	Delivered on: 13 February 2017 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Particulars: Long l/h interest in arlington house arlington street london t/no LN12936. Please see image for details of further property charged. Outstanding
7 February 2017	Delivered on: 10 February 2017 Persons entitled: Db UK Bank Limited Classification: A registered charge Particulars: L/H interest k/a arlington house arlington street london t/n LN12936 please refer to the instrument for further details. Outstanding
30 July 2015	Delivered on: 5 August 2015 Persons entitled: Hatfield Philips Agency Services Limited Classification: A registered charge Particulars: N/A. Outstanding
30 July 2014	Delivered on: 1 August 2014 Persons entitled: Db UK Bank Limited Classification: A registered charge Particulars: L/H and sub/l land t/nos. LN282185 NGL432560 NGL780310. Outstanding
13 December 2012	Delivered on: 21 December 2012 Persons entitled: Db UK Bank Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13 arlington house arlington street london t/no NGL282184 and maids rooms 2A 2B and 2C arlington house london t/nos NGL282184 and NGL282185 see image for full details. Outstanding
23 February 2012	Delivered on: 24 February 2012 Persons entitled: Jp Morgan International Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H properties k/a 13 and maids room 2A 2B and 2C arlington house arlington street london t/no's NGL282184 and NGL282185 and all rents and any proceeds of any insurance see image for full details. Outstanding

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (22 pages)
6 November 2020	Registration of charge 012623320024, created on 5 November 2020 (46 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
26 March 2020	Satisfaction of charge 14 in full (1 page)
3 March 2020	Director's details changed for Mr. Mohamed Sadiq Al Tajir on 1 January 2020 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
27 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
27 December 2018	Memorandum and Articles of Association (25 pages)
17 December 2018	Registration of charge 012623320023, created on 3 December 2018 (38 pages)
17 December 2018	Registration of charge 012623320022, created on 3 December 2018 (43 pages)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
10 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
21 September 2017	Satisfaction of charge 012623320019 in full (1 page)
21 September 2017	Satisfaction of charge 012623320019 in full (1 page)
13 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
13 September 2017	Notification of Arlington House Investments Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
13 September 2017	Notification of Arlington House Investments Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015 (2 pages)
8 September 2017	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015 (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (21 pages)
4 July 2017	Full accounts made up to 31 December 2016 (21 pages)
13 February 2017	Registration of charge 012623320021, created on 7 February 2017 (44 pages)
13 February 2017	Registration of charge 012623320021, created on 7 February 2017 (44 pages)
10 February 2017	Registration of charge 012623320020, created on 7 February 2017 (38 pages)
10 February 2017	Registration of charge 012623320020, created on 7 February 2017 (38 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (7 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (7 pages)
15 September 2015	Termination of appointment of Charles Desmond Parte as a director on 1 November 2012 (1 page)
15 September 2015	Termination of appointment of Charles Desmond Parte as a director on 1 November 2012 (1 page)
15 September 2015	Termination of appointment of Charles Desmond Parte as a director on 1 November 2012 (1 page)
5 August 2015	Registration of charge 012623320019, created on 30 July 2015 (26 pages)
5 August 2015	Registration of charge 012623320019, created on 30 July 2015 (26 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (7 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (7 pages)
1 August 2014	Registration of charge 012623320018, created on 30 July 2014 (39 pages)
1 August 2014	Registration of charge 012623320018, created on 30 July 2014 (39 pages)
3 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (8 pages)
3 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
13 February 2013	Termination of appointment of Charles Parte as a director (1 page)
13 February 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a director (1 page)
13 February 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a director (1 page)
13 February 2013	Appointment of Charles Desmond Parte as a director (2 pages)
13 February 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 February 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 February 2013	Appointment of Charles Desmond Parte as a director (2 pages)
13 February 2013	Termination of appointment of Philip Nicklin as a secretary (1 page)
13 February 2013	Registered office address changed from 24 Arlington House 17-20 Arlington Street London SW1 1RL on 13 February 2013 (1 page)
13 February 2013	Appointment of Taylor Wessing Secretaries Limited as a director (2 pages)
13 February 2013	Appointment of Taylor Wessing Secretaries Limited as a director (2 pages)
13 February 2013	Registered office address changed from 24 Arlington House 17-20 Arlington Street London SW1 1RL on 13 February 2013 (1 page)
13 February 2013	Termination of appointment of Philip Nicklin as a secretary (1 page)
13 February 2013	Termination of appointment of Charles Parte as a director (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2013	Memorandum and Articles of Association (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2013	Memorandum and Articles of Association (4 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 17 (17 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 17 (17 pages)
5 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
5 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
3 January 2012	Full accounts made up to 31 December 2010 (17 pages)
3 January 2012	Full accounts made up to 31 December 2010 (17 pages)
29 November 2011	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 28 November 2011 (2 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
16 August 2010	Appointment of Amer Mohammed Mahdi Al Tajir as a director (2 pages)
16 August 2010	Appointment of Amer Mohammed Mahdi Al Tajir as a director (2 pages)
28 July 2010	Appointment of Khalid Mohamed Mahdi Al Tajir as a director (2 pages)
28 July 2010	Appointment of Khalid Mohamed Mahdi Al Tajir as a director (2 pages)
19 July 2010	Memorandum and Articles of Association (4 pages)
19 July 2010	Memorandum and Articles of Association (4 pages)
19 July 2010	Resolutions RES13 ‐ Facility agreement 09/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 13 (11 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 13 (11 pages)
19 July 2010	Resolutions RES13 ‐ Facility agreement 09/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
27 November 2008	Return made up to 30/08/08; full list of members (4 pages)
27 November 2008	Return made up to 30/08/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 December 2007	Full accounts made up to 31 December 2006 (16 pages)
13 December 2007	Full accounts made up to 31 December 2006 (16 pages)
17 October 2007	Return made up to 30/08/07; no change of members (7 pages)
17 October 2007	Return made up to 30/08/07; no change of members (7 pages)
10 May 2007	Full accounts made up to 31 December 2005 (15 pages)
10 May 2007	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/09/06 (8 pages)
28 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/09/06 (8 pages)
27 January 2006	Full accounts made up to 31 December 2004 (15 pages)
27 January 2006	Full accounts made up to 31 December 2004 (15 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	New secretary appointed (2 pages)
18 October 2005	Return made up to 30/08/05; full list of members (7 pages)
18 October 2005	Return made up to 30/08/05; full list of members (7 pages)
27 January 2005	Particulars of mortgage/charge (23 pages)
27 January 2005	Particulars of mortgage/charge (7 pages)
27 January 2005	Particulars of mortgage/charge (7 pages)
27 January 2005	Particulars of mortgage/charge (23 pages)
27 January 2005	Particulars of mortgage/charge (15 pages)
27 January 2005	Particulars of mortgage/charge (15 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Return made up to 30/08/04; full list of members (7 pages)
20 October 2004	Return made up to 30/08/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 31 December 2002 (14 pages)
3 March 2004	Full accounts made up to 31 December 2002 (14 pages)
21 October 2003	Return made up to 30/08/03; full list of members (6 pages)
21 October 2003	Return made up to 30/08/03; full list of members (6 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 July 2003	Full accounts made up to 31 December 2001 (13 pages)
16 July 2003	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2000 (13 pages)
5 November 2002	Full accounts made up to 31 December 2000 (13 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Return made up to 30/08/02; full list of members (6 pages)
26 September 2002	Return made up to 30/08/02; full list of members (6 pages)
4 September 2001	Return made up to 30/08/01; full list of members (7 pages)
4 September 2001	Return made up to 30/08/01; full list of members (7 pages)
28 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 January 2001	Full accounts made up to 31 December 1999 (13 pages)
17 January 2001	Full accounts made up to 31 December 1999 (13 pages)
24 October 2000	Return made up to 30/08/00; full list of members (7 pages)
24 October 2000	Return made up to 30/08/00; full list of members (7 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Amended full accounts made up to 31 December 1998 (12 pages)
23 March 2000	Amended full accounts made up to 31 December 1998 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 September 1999	Return made up to 30/08/99; full list of members (7 pages)
7 September 1999	Return made up to 30/08/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 December 1997 (12 pages)
3 August 1999	Full accounts made up to 31 December 1997 (12 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Particulars of mortgage/charge (12 pages)
12 January 1999	Particulars of mortgage/charge (12 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Return made up to 30/08/98; full list of members (5 pages)
5 October 1998	Return made up to 30/08/98; full list of members (5 pages)
28 October 1997	Return made up to 30/08/97; full list of members (5 pages)
28 October 1997	Return made up to 30/08/97; full list of members (5 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Return made up to 30/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Return made up to 30/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
15 November 1996	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
21 November 1995	Full accounts made up to 31 December 1994 (15 pages)
21 November 1995	Full accounts made up to 31 December 1994 (15 pages)
14 September 1995	Return made up to 30/08/95; full list of members (12 pages)
14 September 1995	Return made up to 30/08/95; full list of members (12 pages)
28 March 1995	Particulars of mortgage/charge (16 pages)
28 March 1995	Particulars of mortgage/charge (16 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1993	Memorandum and Articles of Association (9 pages)
11 December 1993	Memorandum and Articles of Association (9 pages)
10 December 1993	Declaration of assistance for shares acquisition (5 pages)
10 December 1993	Declaration of assistance for shares acquisition (5 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 June 1976	Certificate of incorporation (2 pages)
10 June 1976	Certificate of incorporation (2 pages)

Cubcall Limited

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