- Company Overview for 3 C INVESTMENT FINANCIAL LTD (08222787)
- Filing history for 3 C INVESTMENT FINANCIAL LTD (08222787)
- People for 3 C INVESTMENT FINANCIAL LTD (08222787)
- More for 3 C INVESTMENT FINANCIAL LTD (08222787)
| 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 Dec 2024 | CS01 | Confirmation statement made on 23 November 2024 with no updates | |
| 05 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 23 Nov 2023 | PSC01 | Notification of Alessio Alessandro as a person with significant control on 23 November 2023 | |
| 23 Nov 2023 | PSC07 | Cessation of Loral Investments Sa as a person with significant control on 23 November 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 23 Nov 2023 | AP01 | Appointment of Alessio Alessandro as a director on 22 November 2023 | |
| 16 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 28 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 25 May 2022 | PSC02 | Notification of Loral Investments Sa as a person with significant control on 25 May 2022 | |
| 25 May 2022 | PSC07 | Cessation of Manuel Castro Garofano as a person with significant control on 25 May 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with updates | |
| 03 Dec 2021 | PSC04 | Change of details for Manuel Castro Garofano as a person with significant control on 3 December 2021 | |
| 04 Nov 2021 | PSC04 | Change of details for Manuel Castro Garofano as a person with significant control on 25 October 2021 | |
| 04 Nov 2021 | CH01 | Director's details changed for Manuel Castro Garofano on 25 October 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 28 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 09 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 01 Aug 2019 | PSC01 | Notification of Manuel Castro Garofano as a person with significant control on 1 August 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Antonio Calabrese as a person with significant control on 1 August 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 01 Aug 2019 | TM01 | Termination of appointment of Antonio Calabrese as a director on 1 August 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Manuel Castro Garofano as a director on 1 August 2019 | |
| 19 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 |