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CONSTANTINE PARTNERS LTD

Company number 08383438

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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)
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Dec 2016 TM01 Termination of appointment of Alistdair Kim Wilson-Gough as a director on 1 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Jan 2016 AP01 Appointment of Mr Alistdair Kim Wilson-Gough as a director on 1 December 2015
14 Dec 2015 AD01 Registered office address changed from 22 Notting Hill Gate, Ste 84 London London W11 3JE to 50 Brook Street, First Floor London W1K 5DR on 14 December 2015
30 Oct 2015 AA Micro company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
20 Oct 2014 AA Accounts made up to 31 January 2014
15 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/03/2013
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
12 Feb 2014 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 12 February 2014
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted