CONSTELLATION BARCLAY INVEST UK LIMITED

Company number 08804260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to send written notice & accounts approved 10/09/2019
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 CS01 Confirmation statement made on 5 December 2018 with updates
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • USD 106,108,193.00
22 Nov 2018 SH20 Statement by Directors
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • USD 1
22 Nov 2018 CAP-SS Solvency Statement dated 16/11/18
22 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 SH20 Statement by Directors
16 Nov 2018 SH19 Statement of capital on 16 November 2018
  • USD 1
16 Nov 2018 CAP-SS Solvency Statement dated 16/11/18
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 AA Full accounts made up to 31 December 2016
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • USD 107
09 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
03 Nov 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Mar 2016 CH01 Director's details changed for Fady Jan Bakhos on 10 March 2016
11 Mar 2016 CH01 Director's details changed for Jassim Bin Hamad Bin Jassim Bin Jaber Al-Thani on 10 March 2016