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CONSTELLATION BARCLAY UK LIMITED

Company number 08804288

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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)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 USD 2,370,012	View PDF Statement of capital following an allotment of shares on 31 December 2015 USD 2,370,012 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	CH01	Director's details changed for Fady Jan Bakhos on 10 March 2016	View PDF Director's details changed for Fady Jan Bakhos on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for Jassim Bin Hamad Bin Jassim Bin Jaber Al-Thani on 10 March 2016	View PDF Director's details changed for Jassim Bin Hamad Bin Jassim Bin Jaber Al-Thani on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH03	Secretary's details changed for Zaki Nasser Zaki El-Guiziri on 10 March 2016	View PDF Secretary's details changed for Zaki Nasser Zaki El-Guiziri on 10 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-19 USD 23,700,111	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-19 USD 23,700,111 - link opens in a new window - 8 pages (8 pages)
10 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 Jan 2016	AD01	Registered office address changed from C/O Intercontinental London Park Lane One Hamilton Place, Park Lane London Uk W1J 7QY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 January 2016	View PDF Registered office address changed from C/O Intercontinental London Park Lane One Hamilton Place, Park Lane London Uk W1J 7QY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 USD 23,700,110 ANNOTATION Clarification a second filed SH01 was registered on 10 January 2017.	View PDF Statement of capital following an allotment of shares on 13 August 2015 USD 23,700,110 ANNOTATION Clarification a second filed SH01 was registered on 10 January 2017. - link opens in a new window - 7 pages (7 pages)
31 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 USD 23,700,100 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017.	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 USD 23,700,100 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017. - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 USD 23,700,100	View PDF Statement of capital following an allotment of shares on 18 December 2013 USD 23,700,100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	NEWINC	Incorporation ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 07/02/17 as it was factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 07/02/17 as it was factually inaccurate. - link opens in a new window - 35 pages (35 pages)

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