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SEXTANT CONSOLIDATED LIMITED

Company number 08884648

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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 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
29 Jan 2020 PSC02 Notification of Sextant London Limited as a person with significant control on 28 March 2018
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • EUR 187,772,055.2
  • GBP 200
26 Jun 2019 CAP-SS Solvency Statement dated 10/06/19
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2019 SH20 Statement by Directors
24 Jun 2019 SH19 Statement of capital on 24 June 2019
  • EUR 196,772,055.20
  • GBP 200
24 Jun 2019 CAP-SS Solvency Statement dated 03/06/19
24 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2019 CH01 Director's details changed for Mr Vincenzo Bianchi on 17 April 2019
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
22 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
21 Feb 2019 AP01 Appointment of Mr Philip Lawrence as a director on 3 February 2019
10 Jan 2019 PSC04 Change of details for Mr Vincenzo Bianchi as a person with significant control on 28 March 2018
03 Jan 2019 TM01 Termination of appointment of Philip Lawrence as a director on 1 January 2019
17 Oct 2018 SH19 Statement of capital on 17 October 2018
  • EUR 205,672,055.2
  • GBP 200
17 Oct 2018 SH20 Statement by Directors
17 Oct 2018 CAP-SS Solvency Statement dated 18/09/18
17 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 SH20 Statement by Directors
25 Jun 2018 SH19 Statement of capital on 25 June 2018
  • EUR 217,618,055.20
  • GBP 200
25 Jun 2018 CAP-SS Solvency Statement dated 15/06/18