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CONSTELLATION BARCLAY UK LIMITED

Company number 08804288

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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 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
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • USD 28,004,209
26 Nov 2018 SH20 Statement by Directors
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • USD 1
26 Nov 2018 CAP-SS Solvency Statement dated 26/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 26/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
15 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
07 Feb 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jassim bin hamad bin jassim bin jaber al-thani
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • USD 23,700,116
10 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2015
  • USD 23,700,110
10 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
06 Jan 2017 RP04AR01 Second filing of the annual return made up to 5 December 2014
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
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • USD 2,370,012
10 Mar 2016 CH01 Director's details changed for Fady Jan Bakhos on 10 March 2016
10 Mar 2016 CH01 Director's details changed for Jassim Bin Hamad Bin Jassim Bin Jaber Al-Thani on 10 March 2016
10 Mar 2016 CH03 Secretary's details changed for Zaki Nasser Zaki El-Guiziri on 10 March 2016
19 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • USD 23,700,111
10 Jan 2016 AA Full accounts made up to 31 December 2014