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3 C INVESTMENT FINANCIAL LTD

Company number 08222787

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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)
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
20 Oct 2017 PSC07 Cessation of Adler Limited as a person with significant control on 23 June 2017
20 Oct 2017 PSC07 Cessation of Adler Limited as a person with significant control on 23 June 2017
18 Oct 2017 PSC01 Notification of Antonio Calabrese as a person with significant control on 23 June 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
24 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Jun 2017 TM02 Termination of appointment of Adler Limited as a secretary on 23 June 2017
23 Jun 2017 TM01 Termination of appointment of Victor Saccani as a director on 23 June 2017
23 Jun 2017 AP01 Appointment of Antonio Calabrese as a director on 23 June 2017
26 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Feb 2016 SH19 Statement of capital on 3 February 2016
  • GBP 10,000.00
03 Feb 2016 SH20 Statement by Directors
03 Feb 2016 CAP-SS Solvency Statement dated 19/01/16
03 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 16,395,835
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 16,395,835
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 16,395,835
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,000
24 Oct 2014 AP01 Appointment of Victor Saccani as a director on 24 October 2014
24 Oct 2014 TM01 Termination of appointment of Rosario Marano as a director on 24 October 2014
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013