CONSTANTIN INVESTMENT LIMITED: Filings
Overview
| Company Name | CONSTANTIN INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10679669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CONSTANTIN INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX | 2 pages | AD02 | ||||||||||||||||||||||
Registered office address changed from C/O Partners Group Uk Ltd, 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on Jul 13, 2021 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Milan Aquil Havlin as a director on Jan 13, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Philippe-Alexandre Bouchard as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 70 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||||||
Termination of appointment of Michelle O'flaherty as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Daniel Marc Richard Jaffe as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Philippe-Alexandre Bouchard on Mar 30, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Mar 30, 2020 | 1 pages | CH04 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Appointment of Mrs Michelle O'flaherty as a director on Jan 29, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Melissa Gabrielle Bourgeois as a director on Jan 29, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0