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Abbott Established Products Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts ABBOTT ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2020)
  • 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
Full Report ABBOTT ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 105131
Universal Entity Code2263-7305-6222-4814
Record last updated Thursday, June 29, 2023 11:11:57 PM UTC
Postal Code GX11 1AA

Charts

Visits

ABBOTT ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

ABBOTT ESTABLISHED PRODUCTS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 29, 2023 Jun 20, 2023 Application for rectification Application for rectification
Registry Apr 27, 2023 Apr 18, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 14, 2022 Jul 6, 2022 Electronic annual filing of accounts Nov 30 2020 Electronic annual filing of accounts Nov 30 2020
Registry Jan 27, 2022 Jan 17, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 23, 2021 Sep 13, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 29, 2021 Jul 20, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 29, 2021 Jul 20, 2021 Notice of any change of registered office Notice of any change of registered office
Registry May 6, 2021 Apr 30, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 15, 2021 Apr 8, 2021 Particulars of directors, managers and secretaries, and of any change therein 228... Particulars of directors, managers and secretaries, and of any change therein 228...
Registry Mar 18, 2021 Mar 9, 2021 Electronic annual filing of accounts Nov 30 2019 Electronic annual filing of accounts Nov 30 2019
Registry Jan 7, 2021 Dec 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 7, 2021 Dec 23, 2020 Letter of substitution Letter of substitution
Registry Jan 7, 2021 Dec 23, 2020 Substituted document Substituted document
Registry Dec 24, 2020 Dec 16, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 19, 2019 Dec 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 10, 2019 Oct 3, 2019 Electronic annual filing of accounts Nov 30 2018 Electronic annual filing of accounts Nov 30 2018
Registry Mar 28, 2019 Mar 21, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 14, 2019 Mar 4, 2019 Particulars of directors, managers and secretaries, and of any change therein 34... Particulars of directors, managers and secretaries, and of any change therein 34...
Financials Jan 24, 2019 Jan 14, 2019 Annual filing of accounts year ending Nov 30 2017 Annual filing of accounts year ending Nov 30 2017
Registry Dec 20, 2018 Dec 10, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 13, 2018 Dec 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 28, 2018 Jun 18, 2018 Annual filing of accounts year ending Nov 30 2016 Annual filing of accounts year ending Nov 30 2016
Financials Jun 28, 2018 Jun 21, 2018 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Financials Mar 1, 2018 Feb 21, 2018 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 24, 2016 Nov 16, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 29, 2016 Sep 21, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 14, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 10, 2016 Mar 1, 2016 Particulars of directors, and of any change therein 202... Particulars of directors, and of any change therein 202...
Registry Jan 21, 2016 Jan 15, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 17, 2015 Sep 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2015 Sep 9, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2015 Aug 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 20, 2015 Aug 12, 2015 Letter of substitution Letter of substitution
Registry Aug 20, 2015 Aug 12, 2015 Letter of substitution 218... Letter of substitution 218...
Registry Aug 20, 2015 Aug 12, 2015 Letter of substitution Letter of substitution
Registry Aug 20, 2015 Aug 12, 2015 Letter of substitution 219... Letter of substitution 219...
Registry Jun 18, 2015 Jun 12, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 2, 2015 Mar 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 10, 2014 Jul 1, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Financials Feb 20, 2014 Feb 12, 2014 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Feb 13, 2014 Feb 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 9, 2014 Jan 2, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Nov 30 2011 Annual filing of accounts year ending Nov 30 2011
Registry Jan 24, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 22, 2012 Nov 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2011 Jul 13, 2011 Particulars of directors and secretaries 228... Particulars of directors and secretaries 228...
Registry Feb 17, 2011 Feb 7, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jan 27, 2011 Jan 17, 2011 Return of allotments otherwise than in cash 35... Return of allotments otherwise than in cash 35...
Registry Jan 20, 2011 Jan 13, 2011 Return of allotments Return of allotments
Registry Jan 13, 2011 Jan 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 2010 Dec 2, 2010 Memorandum of association Memorandum of association
Registry Dec 9, 2010 Dec 2, 2010 Articles of association Articles of association
Registry Dec 9, 2010 Dec 2, 2010 Declaration of compliance Declaration of compliance
Registry Dec 9, 2010 Dec 2, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Dec 9, 2010 Dec 2, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Dec 9, 2010 Dec 2, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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