36 Degrees Holdings LIMITED
Extended Company Report |
Includes- full company profile with details of shareholders, share capital, current status and charges
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, official address
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| Full Report |
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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WESLEY INVESTMENT COMPANY
| Company type | Private Company Limited By Shares |
| Date of incorporation | Tuesday, August 5, 2008 (2 decades ago) |
| Company Number | 101254 |
| Universal Entity Code | 0639-4089-8050-3554 |
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| Record last updated | Monday, March 17, 2025 3:42:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | degree, holding, limit |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 19, 2016 | | First notice pursuant to sec 411 of the companies act | |
| Registry | Aug 20, 2012 | Aug 17, 2012 | Annual return for the year 2012 | |
| Registry | Aug 20, 2012 | Aug 17, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 15, 2012 | Mar 13, 2012 | Annual return for the year 2011 | |
| Registry | Mar 15, 2012 | Mar 14, 2012 | Notice of any change of registered office | |
| Registry | Mar 15, 2012 | Mar 14, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 15, 2012 | Mar 14, 2012 | Voluntary return of members | |
| Registry | Jun 7, 2011 | Jun 2, 2011 | Annual return for the year 2010 | |
| Registry | Nov 4, 2010 | Nov 1, 2010 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 6, 2009 | Oct 2, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Substituted return of particulars of directors | |
| Registry | Sep 21, 2009 | Sep 17, 2009 | Annual return for the year 2009 | |
| Registry | Sep 15, 2009 | Aug 28, 2009 | Substituted particulars of directors, and of any change therein | |
| Registry | Sep 15, 2009 | Aug 28, 2009 | Letter of substitution | |
| Registry | Aug 26, 2008 | Aug 22, 2008 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 26, 2008 | Aug 22, 2008 | Return of allotment of shares | |
| Registry | Aug 5, 2008 | Aug 1, 2008 | Memorandum of association | |
| Registry | Aug 5, 2008 | Aug 1, 2008 | Articles of association | |
| Registry | Aug 5, 2008 | Aug 1, 2008 | Declaration of compliance | |
| Registry | Aug 5, 2008 | Aug 1, 2008 | Notice of situation of registered office | |
| Registry | Aug 5, 2008 | Aug 1, 2008 | Statement of nominal share capital | |
| Registry | Aug 5, 2008 | | Duplicate of certificate of incorporation | |
| Registry | Aug 5, 2008 | | Electronic - duplicate certificate of incorporation | |
| Registry | Feb 3, 1994 | Jan 24, 1994 | Annual return for the year 1993 | |
| Registry | Jan 20, 1994 | Jan 10, 1994 | Return of particulars of directors | |
| Registry | Jan 20, 1994 | Jan 10, 1994 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 23, 1993 | Sep 13, 1993 | Return of particulars of directors | |
