CONSTANTA FINANCIAL SOLUTIONS LTD.

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DateDescription
23/12/1823 December 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR WENZEL / 17/05/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR WENZEL / 30/01/2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / VIKOR WENZEL / 07/09/2017

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/09/176 September 2017 TERMINATE DIR APPOINTMENT

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE

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05/09/175 September 2017 DIRECTOR APPOINTED VIKOR WENZEL

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM A 18- 2 ALEXANDRA GATE CARDIFF CF24 2SA

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05/09/175 September 2017 CESSATION OF RENE DE LA PORTE AS A PSC

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR WENZEL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/12/1613 December 2016 DISS40 (DISS40(SOAD))

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/11/1615 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY COMPANY CONSULTANTS & SECRETARIAL LTD

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/09/1510 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY COMPANY CONSULTANTS & SECRETARIAL LTD

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/09/1314 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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14/09/1314 September 2013 DIRECTOR APPOINTED MR RENE DE LA PORTE

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14/09/1314 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR UWE MUELLER

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29/08/1229 August 2012 ADOPT ARTICLES 23/08/2012

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24/08/1224 August 2012 23/08/12 STATEMENT OF CAPITAL EUR 1000000

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24/08/1224 August 2012 CORPORATE SECRETARY APPOINTED COMPANY CONSULTANTS & SECRETARIAL LTD

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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