| Date | Description |
|---|
| 2025-04-23 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-30 |
update website_status OK => FlippedRobots |
| 2024-11-23 |
insert address Aurora Place, Level 24,
88 Philip Street,
Sydney NSW 2000,
Australia |
| 2024-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098673060001 |
| 2024-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-21 |
delete address 247 Embassy Park,
#12B112, 12th Floor
Lal Bahadur Shastri Road,
Gandhi Nagar, Vikhroli West,
Mumbai - 400079, India |
| 2024-09-21 |
delete phone +91 22 4880 8528 |
| 2024-09-21 |
insert address Vikhroli East, Mumbai 400 079,
Maharashtra, India |
| 2024-08-20 |
insert publicrelations_emails pr..@qube-rt.com |
| 2024-08-20 |
delete address Level 21, Mirae Asset Tower,
No. 166 Lujiazui Ring Road,
Pudong, Shanghai, 200120, PRC |
| 2024-08-20 |
insert address Unit 2121-2123, Level 21,
No. 166 Lujiazui Ring Road,
Pudong, Shanghai, 200120, PRC |
| 2024-08-20 |
insert email pr..@qube-rt.com |
| 2024-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR PHOENIX HOUSE 1 STATION HILL
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM |
| 2024-07-19 |
insert address Cours de Rive 10,
1204 Geneva |
| 2024-07-19 |
insert career_pages_linkeddomain finos.ch |
| 2024-07-19 |
insert contact_pages_linkeddomain finos.ch |
| 2024-07-19 |
insert index_pages_linkeddomain finos.ch |
| 2024-07-19 |
insert terms_pages_linkeddomain finos.ch |
| 2024-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS UK LIMITED |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY APEX SECRETARIES LLP |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2024-04-21 |
delete address Unit 1010, Level 10, Index Tower,
Dubai International Financial Centre, Dubai, UAE |
| 2024-04-21 |
insert address Søendergade 45,
8000 Aarhus C, Denmark |
| 2024-04-21 |
insert address Unit 802, Level 8, Index Tower,
Dubai International Financial Centre Dubai, UAE |
| 2024-04-21 |
insert contact_pages_linkeddomain google.com |
| 2024-04-07 |
delete address 10TH FLOOR NOVA SOUTH 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB |
| 2024-04-07 |
insert address 9 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete address 160 Victoria Street,
London SW1E 5LB |
| 2024-03-19 |
delete address Brandschenkenstrasse 5,
8001 Zürich |
| 2024-03-19 |
delete phone +33 180 20 20 02 |
| 2024-03-19 |
insert address 9 Bressenden Place,
London SW1E 5BY |
| 2024-03-19 |
insert address Brandschenkestrasse 5,
8001 Zürich |
| 2024-03-19 |
insert alias Qube Research and Technologies (DIFC) Limited |
| 2024-03-19 |
update primary_contact 160 Victoria Street,
London SW1E 5LB => 9 Bressenden Place,
London SW1E 5BY |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
10TH FLOOR NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
delete address 22 Boulevard Malesherbes,
75008 Paris, France |
| 2023-10-05 |
delete address 247 Embassy Business Park,
#12B112, 12th Floor
Lal Bahadur Shastri Road,
Gandhi Nagar, Vikhroli West,
Mumbai - 400079, India |
| 2023-10-05 |
delete contact_pages_linkeddomain google.com |
| 2023-10-05 |
insert address 247 Embassy Park,
#12B112, 12th Floor
Lal Bahadur Shastri Road,
Gandhi Nagar, Vikhroli West,
Mumbai - 400079, India |
| 2023-10-05 |
insert address 32 rue de Monceau,
75008 Paris, France |
| 2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS KNIGHT |
| 2023-09-02 |
insert address Brandschenkenstrasse 5,
8001 Zürich |
| 2023-09-02 |
insert address Level 21, Mirae Asset Tower,
No. 166 Lujiazui Ring Road,
Pudong, Shanghai, 200120, PRC |
| 2023-09-02 |
insert address Unit 1010, Level 10, Index Tower,
Dubai International Financial Centre, Dubai, UAE |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX SECRETARIES LLP / 20/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-05 |
delete address Level 37, Ocean Financial Centre, 10 Collyer Quay,
Singapore 049315 |
| 2022-11-05 |
insert address 6 Battery Road #22-01
Singapore 049909 |
| 2022-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
UNITED KINGDOM |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT LUCIEN ROBERT LAIZET / 27/12/2019 |
| 2022-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 13/06/2022 |
| 2022-04-06 |
delete phone +91 22 4976 6030 |
| 2022-04-06 |
insert phone +91 22 4880 8528 |
| 2022-03-07 |
delete address 504 Powai Plaza, Central Avenue,
Hiranandani Business Park,
Mumbai, 400 076, India |
| 2022-03-07 |
delete contact_pages_linkeddomain google.com.br |
| 2022-03-07 |
insert address 247 Embassy Business Park,
#12B112, 12th Floor
Lal Bahadur Shastri Road,
Gandhi Nagar, Vikhroli West,
Mumbai - 400079, India |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID BROWN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 7 FLOOR THE ASTICUS BUILDING 21 PALMER STREET LONDON UNITED KINGDOM SW1H 0AD |
| 2021-09-07 |
insert address 10TH FLOOR NOVA SOUTH 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
delete address 7th Floor, 21 Palmer Street,
London SW1H 0AD, UK |
| 2021-08-17 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-08-17 |
insert address 160 Victoria Street,
London SW1E 5LB |
| 2021-08-17 |
update primary_contact 7th Floor, 21 Palmer Street,
London SW1H 0AD, UK => 160 Victoria Street,
London SW1E 5LB |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
7 FLOOR THE ASTICUS BUILDING
21 PALMER STREET
LONDON
SW1H 0AD
UNITED KINGDOM |
| 2021-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 05/07/2021 |
| 2021-07-16 |
delete source_ip 134.213.154.57 |
| 2021-07-16 |
insert source_ip 35.214.126.222 |
| 2021-07-16 |
update robots_txt_status www.qube-rt.com: 404 => 200 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-19 |
insert address Level 37, Ocean Financial Centre, 10 Collyer Quay,
Singapore 049315 |
| 2021-04-19 |
insert contact_pages_linkeddomain goo.gl |
| 2021-04-19 |
insert phone +65 6593 2020 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/01/2021 |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098673060002 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098673060001 |
| 2020-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents SECOND FILED SH01 - 17/11/20 STATEMENT OF CAPITAL EUR 923842
17/11/20 STATEMENT OF CAPITAL GBP 1
17/11/20 STATEMENT OF CAPITAL USD 26750000 |
| 2020-11-18 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL EUR 923842
03/11/20 STATEMENT OF CAPITAL GBP 1
03/11/20 STATEMENT OF CAPITAL USD 26750000 |
| 2020-09-28 |
delete address 86 Boulevard Haussmann,
75008 Paris, France |
| 2020-09-28 |
insert address 22 Boulevard Malesherbes,
75008 Paris, France |
| 2020-09-28 |
insert career_pages_linkeddomain ens.fr |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOSTER / 01/06/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category FULL => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-17 |
delete phone +33 170 39 02 08 |
| 2019-07-17 |
insert phone +33 180 20 20 02 |
| 2019-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents SOLVENCY STATEMENT DATED 10/04/19 |
| 2019-07-09 |
update statutory_documents REDUCE ISSUED CAPITAL 24/04/2019 |
| 2019-07-09 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 1
09/07/19 STATEMENT OF CAPITAL USD 26750000 |
| 2019-07-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HENDERSON |
| 2019-02-26 |
delete address 88 Boulevard Haussmann,
75008 Paris, France |
| 2019-02-26 |
insert address 86 Boulevard Haussmann,
75008 Paris, France |
| 2018-12-21 |
delete personal_emails ya..@qube-rt.com |
| 2018-12-21 |
delete email ya..@qube-rt.com |
| 2018-12-21 |
insert email hr..@qube-rt.com |
| 2018-10-26 |
delete address 90/F Int'l Commerce Centre,
1 Austin Road West, Hong Kong |
| 2018-10-26 |
delete phone +852 2101 6647 |
| 2018-10-26 |
insert address 29/F Entertainment Building,
30 Queen's Road Central, HK |
| 2018-10-26 |
insert address 504 Powai Plaza, Central Avenue,
Hiranandani Business Park,
Mumbai, 400 076, India |
| 2018-10-26 |
insert contact_pages_linkeddomain google.com.br |
| 2018-10-26 |
insert phone +852 3163 8000 |
| 2018-10-26 |
insert phone +91 22 4976 6030 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
delete address 7th Floor, 21 Palmer Street, Westminster, London SW1H 0AD |
| 2018-08-17 |
delete address Commerce Centre, 1 Austin Road
West, Kowloon, Hong Kong |
| 2018-08-17 |
delete source_ip 46.38.190.11 |
| 2018-08-17 |
insert source_ip 134.213.154.57 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents SECOND FILING OF AP01 FOR STEPHEN FOSTER |
| 2018-05-20 |
insert alias Qube Research & Technologies Hong Kong Limited |
| 2018-05-20 |
insert alias Qube Research & Technologies Limited |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WILGRESS / 08/01/2018 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT LUCIEN ROBERT LAIZET / 08/01/2018 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE FOSTER / 08/01/2018 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES MORLAT / 08/01/2018 |
| 2018-03-07 |
delete address ONE CABOT SQUARE LONDON UNITED KINGDOM E14 4QJ |
| 2018-03-07 |
insert address 7 FLOOR THE ASTICUS BUILDING 21 PALMER STREET LONDON UNITED KINGDOM SW1H 0AD |
| 2018-03-07 |
insert company_previous_name CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED |
| 2018-03-07 |
update name CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED => QUBE RESEARCH & TECHNOLOGIES LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 2018-01-22 |
update statutory_documents CHANGE OF NAME 21/12/2017 |
| 2018-01-17 |
update statutory_documents CESSATION OF CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED AS A PSC |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
ONE CABOT SQUARE LONDON
E14 4QJ
UNITED KINGDOM |
| 2018-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HARE |
| 2018-01-03 |
update statutory_documents COMPANY NAME CHANGED CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 03/01/18 |
| 2018-01-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-28 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/17 |
| 2017-12-28 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2017 |
| 2017-12-28 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 1
28/12/17 STATEMENT OF CAPITAL USD 31236000 |
| 2017-12-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAH RHIE |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-11 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED ANGELA DAWN HENDERSON |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 11 => 12 |
| 2016-11-23 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-10-07 |
insert sic_code 66300 - Fund management activities |
| 2016-09-02 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 1
31/08/16 STATEMENT OF CAPITAL USD 60000000 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / LAURENT LUCIEN ROBERT LAIZET |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT LAIZET / 11/11/2015 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE FOSTER |
| 2015-12-04 |
update statutory_documents SECRETARY APPOINTED PAUL EDWARD HARE |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES MORLAT / 11/11/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAH RHIE / 11/11/2015 |
| 2015-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |