CONSTELLATION BARCLAY UK LIMITED

Company number 08804288

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Director auth to send written notice & accounts approved. 10/09/2019	(2 pages)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 USD 28,004,209	(4 pages)
26 Nov 2018	SH20	Statement by Directors	(2 pages)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 USD 1	(5 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 26/11/18	(3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 26/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	(98 pages)
04 Jan 2018	AA	Full accounts made up to 31 December 2016	(86 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
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	(2 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 USD 23,700,116	(8 pages)
10 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 August 2015 USD 23,700,110	(11 pages)
10 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
06 Jan 2017	RP04AR01	Second filing of the annual return made up to 5 December 2014	(23 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(81 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)