Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, May 31, 2001 (2 decades ago) |
Company Number | 80738 |
Universal Entity Code | 9645-7023-6536-5425 |
Record last updated | Tuesday, January 24, 2017 10:29:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | ace, limit, management |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2016 | Jul 11, 2016 | Annual return for the year 2016 | |
Financials | Mar 3, 2016 | Feb 23, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 1, 2015 | Sep 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 24, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Notice of change of situation of registered office | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Particulars of directors and secretaries | |
Financials | Jan 24, 2013 | Jan 17, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2010 | |
Financials | Jan 17, 2013 | Jan 8, 2013 | Annual filing of accounts year ending 2009 | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2008 | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Annual return for the year 2011 | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Annual return for the year 2012 | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2009 | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Annual return for the year 2008 | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts 64... | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts 72... | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts 80... | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Annual return for the year 2006 | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Voluntary return of members | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2004 | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Particulars of secretaries | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Registry | Jul 10, 2003 | Jul 5, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Annual return for the year 2002 | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Return of particulars of directors | |
Registry | Jun 7, 2001 | May 31, 2001 | Memorandum of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Articles of association | |
Registry | Jun 7, 2001 | May 31, 2001 | Declaration of compliance | |
Registry | Jun 7, 2001 | May 31, 2001 | Notice of situation of registered office | |
Registry | Jun 7, 2001 | May 31, 2001 | Statement of nominal share capital | |
Registry | Jun 7, 2001 | May 31, 2001 | Duplicate of certificate of incorporation |