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Dato Capital Gibraltar

Abbvie (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsABBVIE (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Full ReportABBVIE (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, Active
Date of incorporation Wednesday, March 28, 2012 (1 decade ago)
Company Number 107624
Universal Entity Code4678-4892-2746-6019
Record last updated Thursday, November 30, 2023 12:29:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ABBVIE (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102017-42017-102018-12018-32018-52018-72018-82018-102018-112018-122019-12019-42019-62019-72019-82019-92019-102019-122020-12020-22020-52020-92020-122021-32021-52021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-30123456789101112131415161718

Searches

ABBVIE (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-102016-22016-72016-122017-12017-52018-22018-32018-62018-82019-22019-32019-82019-122020-32020-42020-62020-72020-92020-112021-32021-72021-92022-22022-82023-22023-52023-102024-82025-30123
Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 6, 2023 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 21, 2023 Sep 12, 2023 Substituted annual return for the year 2023 Substituted annual return for the year 2023
Registry Sep 21, 2023 Sep 12, 2023 Application for rectification Application for rectification
Registry Sep 21, 2023 Sep 12, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 21, 2023 Sep 12, 2023 Letter of substitution Letter of substitution
Registry Sep 14, 2023 Sep 4, 2023 Letter of substitution 40... Letter of substitution 40...
Registry Sep 14, 2023 Sep 4, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Financials Sep 14, 2023 Sep 5, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Aug 31, 2023 Aug 23, 2023 Return of members, and of any change therein Return of members, and of any change therein
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
Registry Dec 15, 2022 Dec 9, 2022 Particulars of directors, managers and secretaries, and of any change therein 245... Particulars of directors, managers and secretaries, and of any change therein 245...
Registry Oct 20, 2022 Oct 12, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
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 Apr 7, 2022 Mar 30, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 7, 2022 Mar 30, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 24, 2022 Feb 18, 2022 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Feb 24, 2022 Feb 18, 2022 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 24, 2022 Feb 18, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Feb 24, 2022 Feb 18, 2022 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Feb 24, 2022 Feb 17, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 24, 2022 Feb 17, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 24, 2022 Feb 17, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 24, 2022 Feb 17, 2022 Amended memorandum of association Amended memorandum of association
Registry Feb 24, 2022 Feb 17, 2022 Amended articles of association Amended articles of association
Registry Nov 11, 2021 Nov 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 Nov 4, 2021 Oct 29, 2021 Particulars of directors, managers and secretaries, and of any change therein 341... Particulars of directors, managers and secretaries, and of any change therein 341...
Registry Oct 28, 2021 Oct 19, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 17, 2021 Jun 8, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 17, 2021 Jun 8, 2021 Particulars of directors, managers and secretaries, and of any change therein 99... Particulars of directors, managers and secretaries, and of any change therein 99...
Registry Apr 1, 2021 Mar 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 15, 2020 Oct 7, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 8, 2020 Sep 28, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2020 Mar 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 10, 2019 Oct 1, 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 Mar 28, 2019 Mar 22, 2019 Annual return for the year 2019 Annual return for the year 2019
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 Dec 13, 2018 Dec 4, 2018 Particulars of directors, managers and secretaries, and of any change therein 116... Particulars of directors, managers and secretaries, and of any change therein 116...
Financials Nov 22, 2018 Nov 12, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 17, 2018 May 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 17, 2018 May 8, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 13, 2017 Apr 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 10, 2016 Nov 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
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, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2016 Apr 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 26, 2015 Nov 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 1, 2015 Sep 21, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 18, 2015 Jun 12, 2015 Particulars of directors, and of any change therein 419... Particulars of directors, and of any change therein 419...
Registry May 14, 2015 May 7, 2015 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 14, 2015 May 7, 2015 Letter of substitution Letter of substitution
Registry Apr 23, 2015 Apr 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 6, 2014 Oct 30, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 25, 2014 Sep 17, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
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 Aug 7, 2014 Jul 28, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 28, 2014 Jul 24, 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 Nov 14, 2013 Nov 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2013 Nov 1, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 29, 2013
Registry Oct 11, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 29, 2013 Aug 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2013 Aug 20, 2013 Resolution filed by members Resolution filed by members
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 20, 2013 Aug 13, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 4, 2013 Jun 25, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 1, 2013
Registry Jun 25, 2013 Jun 24, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2013 May 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2013 May 17, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 21, 2013 May 20, 2013 Voluntary return of members Voluntary return of members
Registry Jan 17, 2013 Jan 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
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 Dec 6, 2012 Nov 30, 2012 Return of allotments Return of allotments
Registry Dec 3, 2012 Nov 22, 2012 Voluntary return of members Voluntary return of members
Registry Nov 30, 2012 Nov 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Nov 12, 2012 Return of allotments Return of allotments
Registry May 24, 2012 May 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 17, 2012 May 16, 2012 Voluntary return of members Voluntary return of members
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 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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