About Properties Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2016)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 7, 2004 (2 decades ago)
Company Number 91286
Universal Entity Code1617-6268-6962-0376
Record last updated Monday, March 12, 2018 6:50:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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Searches

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Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 1, 2018 Jan 22, 2018 Letter for striking off Letter for striking off
Registry Dec 14, 2017 Dec 5, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 14, 2017 Dec 5, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Jun 8, 2017 May 30, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 6, 2016 Sep 27, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 4, 2016 Jul 26, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Aug 4, 2016 Jul 26, 2016 Letter of substitution Letter of substitution
Registry Jun 16, 2016 Jun 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 25, 2016 Special resolution filed Special resolution filed
Financials May 12, 2016 May 4, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Jan 28, 2016 Jan 21, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Jun 18, 2015 Jun 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 30, 2015 Apr 23, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 30, 2014 Jan 21, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Sep 12, 2013 Sep 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 7, 2013 Feb 28, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 7, 2013 Feb 28, 2013 Certificate of satisfaction Certificate of satisfaction
Financials Jan 31, 2013 Jan 24, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Nov 15, 2012 Nov 7, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 15, 2012 Nov 7, 2012 Entry in register of charges Entry in register of charges
Registry Nov 15, 2012 Nov 7, 2012 Certificate of registration Certificate of registration
Registry Sep 27, 2012 Sep 19, 2012 Voluntary return of members Voluntary return of members
Registry Aug 30, 2012 Aug 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 2, 2012 Jul 27, 2012 Voluntary return of members Voluntary return of members
Financials Feb 17, 2011 Feb 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 24, 2011 Voluntary return of members Voluntary return of members
Registry Jan 27, 2011 Jan 19, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 24, 2010 Jun 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 26, 2009 Nov 16, 2009 Annual filing of accounts Annual filing of accounts
Registry May 21, 2009 May 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 26, 2009 Mar 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 20, 2008 Nov 12, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 5, 2008 May 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 11, 2007 Oct 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 16, 2007 Aug 7, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 16, 2007 Aug 7, 2007 Annual filing of accounts 128... Annual filing of accounts 128...
Financials Aug 16, 2007 Aug 7, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 12, 2006 Oct 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 24, 2006 Aug 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 20, 2006 Jul 10, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 20, 2006 Jul 10, 2006 Entry in register of charges Entry in register of charges
Registry Jul 20, 2006 Jul 10, 2006 Certificate of registration Certificate of registration
Registry Jul 13, 2006 Jul 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 25, 2006 May 15, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 11, 2006 May 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2006 Feb 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 17, 2005 Mar 9, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 13, 2004 May 7, 2004 Memorandum of association Memorandum of association
Registry May 13, 2004 May 7, 2004 Articles of association Articles of association
Registry May 13, 2004 May 7, 2004 Declaration of compliance Declaration of compliance
Registry May 13, 2004 May 7, 2004 Notice of situation of registered office Notice of situation of registered office
Registry May 13, 2004 May 7, 2004 Statement of nominal share capital Statement of nominal share capital
Registry May 13, 2004 May 7, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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