CONSTANTIN INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved following liquidation |
| 10/05/2210 May 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Return of final meeting in a members' voluntary winding up |
| 02/08/212 August 2021 | Declaration of solvency |
| 20/07/2120 July 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 20/07/2120 July 2021 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 13/07/2113 July 2021 | 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 2021-07-13 |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | ADOPT ARTICLES 18/03/2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 04/03/204 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2019 |
| 19/02/2019 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 |
| 12/02/2012 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 |
| 07/01/207 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2019 |
| 07/01/207 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CIHAT SENGEL |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PHILIPPE-ALEXANDRE BOUCHARD |
| 16/04/1916 April 2019 | 14/03/19 STATEMENT OF CAPITAL EUR 91704610.07 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | REDUCING THE COMPANY SHARE PREMIUM ACCOUNT 30/11/2018 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL EUR 88601161.80 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 30/11/18 |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | 09/05/18 STATEMENT OF CAPITAL EUR 88601161.8 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | 08/06/17 STATEMENT OF CAPITAL EUR 77101161.8 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MISS MELISSA GABRIELLE BOURGEOIS |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 06/10/176 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED CHRISTOPHER RAOUL AUGUSTE MAUSS |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER JOZWIK |
| 27/04/1727 April 2017 | ADOPT ARTICLES 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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