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Dato Capital Gibraltar

Abbvie (Gibraltar) Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, March 28, 2012 (1 decade ago)
Company Number 107625
Universal Entity Code2918-2286-6063-4112
Record last updated Saturday, February 25, 2023 12:11:44 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, limit

Charts

Visits

ABBVIE (GIBRALTAR) HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102016-22016-42016-72016-122018-12018-22018-42018-52018-62018-72018-82018-92018-102019-12019-42019-62019-72019-82019-92019-102020-12020-32020-52020-92020-122021-22021-52021-72021-92021-112022-42022-62022-82022-102023-22023-42023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-301234567891011121314

Searches

ABBVIE (GIBRALTAR) HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-102016-22016-72016-122017-12017-52018-22018-32018-62018-82019-22019-32019-82019-122020-12020-32020-42020-62020-72020-92021-22021-72021-92022-22022-42022-82023-22023-102024-82025-30123
Document Type Publication date Registry Date Download link
Registry Feb 23, 2023 Feb 14, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 12, 2023 Jan 3, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 1, 2022 Nov 22, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2022 Nov 24, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 1, 2022 Nov 24, 2022 Declaration of solvency (vol. liquidation) 247... Declaration of solvency (vol. liquidation) 247...
Registry Dec 1, 2022 Nov 24, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 1, 2022 Nov 24, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 1, 2022 Nov 24, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry May 5, 2022 Apr 29, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2022 Mar 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 24, 2021 Jun 16, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry May 13, 2021 May 4, 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 230... Particulars of directors, managers and secretaries, and of any change therein 230...
Registry Apr 1, 2021 Mar 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 2, 2020 Jun 27, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Mar 12, 2020 Mar 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Aug 29, 2019 Aug 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 15, 2019 Aug 6, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 13, 2019 Jun 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 21, 2019 Mar 20, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2018 Dec 3, 2018 Particulars of directors, managers and secretaries, and of any change therein 2341... Particulars of directors, managers and secretaries, and of any change therein 2341...
Registry Aug 20, 2018 Aug 17, 2018 Filing of financial statement Dec 31 2017 Filing of financial statement Dec 31 2017
Financials Aug 20, 2018 Aug 17, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 13, 2018 Mar 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 2, 2017 Aug 1, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 27, 2017 Jul 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 21, 2017
Registry Apr 6, 2017 Mar 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 3, 2016 Nov 2, 2016 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Financials Nov 3, 2016 Nov 2, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 29, 2016 Sep 28, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 21, 2016 Sep 20, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 14, 2016 Sep 13, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Mar 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 16, 2015 Nov 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 16, 2015 Nov 13, 2015 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Registry Sep 21, 2015 Sep 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 4, 2015
Registry Jun 12, 2015 Jun 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 10, 2015
Financials May 11, 2015 May 7, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 11, 2015 May 7, 2015 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Registry Apr 13, 2015 Mar 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 30, 2014 Oct 24, 2014 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Financials Oct 30, 2014 Oct 24, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 17, 2014 Sep 11, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 28, 2014 Jul 24, 2014 Particulars of directors, managers and secretaries, and of any change therein 1973... Particulars of directors, managers and secretaries, and of any change therein 1973...
Registry May 29, 2014 May 27, 2014 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry May 29, 2014 May 27, 2014 Letter of substitution Letter of substitution
Registry May 29, 2014 May 27, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 31, 2014 Mar 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 29, 2013
Registry Oct 10, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 21, 2013 Aug 20, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 21, 2013 Aug 20, 2013 Resolution filed by members Resolution filed by members
Registry Jul 1, 2013
Registry May 21, 2013 May 20, 2013 Voluntary return of members Voluntary return of members
Registry Jan 7, 2013 Jan 4, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 1, 2013
Registry Nov 20, 2012 Nov 19, 2012 Voluntary return of members Voluntary return of members
Registry Nov 20, 2012 Nov 14, 2012 Notice of redemption of share Notice of redemption of share
Registry Nov 12, 2012 Nov 9, 2012 Return of allotment of shares Return of allotment of shares
Registry May 17, 2012 May 16, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 17, 2012 May 16, 2012 Voluntary return of members Voluntary return of members
Registry Mar 28, 2012 Memorandum of association Memorandum of association
Registry Mar 28, 2012 Articles of association Articles of association
Registry Mar 28, 2012 Declaration of compliance Declaration of compliance
Registry Mar 28, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Mar 28, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Mar 28, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 28, 2012
Registry Mar 28, 2012 1076...

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