| Name: |
ELAINE CONSTANTINE LIMITED
ELAINE CONSTANTINE LTD |
| Address: | 111 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6AW |
| Incorporation Date: | 1999-12-01 |
| date | name | form type |
| 2022-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2022 FROMC/O CC YOUNG & CO. 3RD FLOOR5 CHANCERY LANELONDONWC2A 1LGUNITED KINGDOM | AD01 |
| 2022-07-01 | CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES | CS01 |
| 2022-04-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES | CS01 |
| 2021-06-04 | PSC'S CHANGE OF PARTICULARS / ELAINE FLETCHER / 04/06/2021 | PSC04 |
| 2021-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2021 FROM3RD FLOOR, 5 CHANCERY LANELONDONWC2A 1LGENGLAND | AD01 |
| 2021-08-31 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO JACOB DOMINIC SANTUCCI | PSC01 |
| 2020-06-24 | PSC'S CHANGE OF PARTICULARS / ELAINE FLETCHER / 01/12/2019 | PSC04 |
| 2020-05-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE FLETCHER | PSC01 |
| 2020-05-13 | CESSATION OF SANTUCCI AND CO LIMITED AS A PSC | PSC07 |
| 2020-10-08 | DIRECTOR APPOINTED MR ERIC STUART LONGLEY | AP01 |
| 2020-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM4TH FLOOR, EAST WING, CHANCERY HOUSE 53-64 CHANCERY LANELONDONWC2A 1QSENGLAND | AD01 |
| 2020-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | CS01 |
| 2020-06-24 | CESSATION OF MARCO JACOB DOMINIC SANTUCCI AS A PSC | PSC07 |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | CS01 |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | CS01 |
| 2019-12-05 | PSC'S CHANGE OF PARTICULARS / SANTUCCI AND CO LIMITED / 05/12/2019 | PSC05 |
| 2019-01-05 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2019-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER / 05/12/2019 | CH01 |
| 2019-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM85 ESSEX ROADLONDONN1 2SFENGLAND | AD01 |
| 2019-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROMC/O PRAGER METIS LLP5A BEAR LANESOUTHWARKLONDONSE1 0UHENGLAND | AD01 |
| 2018-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2016-08-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAYLONDONWC2B 6UN | AD01 |
| 2016-01-20 | 01/12/15 FULL LIST | AR01 |
| 2015-05-15 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 01/12/14 FULL LIST | AR01 |
| 2013-12-18 | 01/12/13 FULL LIST | AR01 |
| 2013-07-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 01/12/12 FULL LIST | AR01 |
| 2012-07-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROMCHILTERN CHAMBERSST PETERS AVENUE CAVERSHAMREADINGBERKSHIRERG4 7DH | AD01 |
| 2011-12-16 | SAIL ADDRESS CHANGED FROM:CHILTERN CHAMBERS ST. PETERS AVENUECAVERSHAMREADINGRG4 7DHUNITED KINGDOM | AD02 |
| 2011-12-19 | 01/12/11 FULL LIST | AR01 |
| 2011-12-16 | APPOINTMENT TERMINATED, SECRETARY CHILTERN SECRETARIES LIMITED | TM02 |
| 2011-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM8TH FLOOR IMPERIAL HOUSE15-19 KINGSWAYLONDONWC2B 6UNUNITED KINGDOM | AD01 |
| 2010-12-03 | 01/12/10 FULL LIST | AR01 |
| 2010-05-21 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-16 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-04 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 02/12/2009 | CH04 |
| 2009-12-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE FLETCHER / 02/12/2009 | CH01 |
| 2009-12-02 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-02 | 01/12/09 FULL LIST | AR01 |
| 2008-08-07 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-06 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-04-26 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-03-06 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM:85 ESSEX ROADLONDONN1 2SF | 287 |
Last update: 2025-02-18 11:00:59