CONSTELLATION BARCLAY INVEST UK LIMITED filing history - Find and update company information

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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)
03 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to send written notice & accounts approved 10/09/2019	View PDF Resolutions RES13 ‐ Dir auth to send written notice & accounts approved 10/09/2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 USD 106,108,193.00	View PDF Statement of capital following an allotment of shares on 16 November 2018 USD 106,108,193.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 USD 1	View PDF Statement of capital on 22 November 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 16/11/18	View PDF Solvency Statement dated 16/11/18 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	SH19	Statement of capital on 16 November 2018 USD 1	View PDF Statement of capital on 16 November 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	CAP-SS	Solvency Statement dated 16/11/18	View PDF Solvency Statement dated 16/11/18 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 16/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 97 pages (97 pages)
04 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 86 pages (86 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 USD 107	View PDF Statement of capital following an allotment of shares on 29 November 2016 USD 107 - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)

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