CONSTANTIN PROPERTIES LTD
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR. PHILIP HARRIS |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROTH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE COFFI, ÉP. STUDER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRUSH |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MRS GILLIAN ROTH |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/10/2014 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4TH FLOOR KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH MACIVER BRUSH / 01/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHOONG LAI |
| 19/04/1119 April 2011 | |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED DIANA BRUSH |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHOONG LAI |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHOONG PING LAI / 01/12/2010 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHOONG LAI / 20/08/2008 |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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