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Dato Capital Gibraltar

Acp Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts ACP HOLDINGS 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 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
Full Report ACP HOLDINGS 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 67277
Universal Entity Code1068-1458-0869-7147
Record last updated Thursday, November 3, 2022 12:17:57 AM UTC
Postal Code GX11 1AA
Sector holding, limit

Charts

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ACP HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Feb 3, 2022 Jan 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 13, 2022 Jan 5, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 23, 2021 Dec 16, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 11, 2021 Feb 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 28, 2021 Jan 21, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 17, 2020 Dec 9, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 21, 2020 Jan 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 16, 2019 May 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 28, 2019 Jan 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 31, 2018 Oct 30, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 22, 2018 Jan 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 11, 2017 May 10, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 25, 2017 Jan 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 25, 2016 Nov 24, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 26, 2016 Jan 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 25, 2015 Jun 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 22, 2015 Apr 21, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 24, 2015 Jul 1, 1999 Amended articles of association Amended articles of association
Registry Mar 24, 2015 Mar 3, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Oct 6, 2014 Sep 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 22, 2014 Aug 13, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 4, 2013 Oct 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 25, 2013 Sep 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 6, 2012 Dec 13, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Oct 29, 2012 Oct 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 11, 2012 Oct 8, 2012 Return of share transfer Return of share transfer
Registry Aug 31, 2012 Aug 30, 2012 Return of share transfer 1725... Return of share transfer 1725...
Financials May 28, 2012 May 25, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 13, 2012 Mar 9, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Mar 13, 2012 Mar 9, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Dec 13, 2011 Dec 12, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 15, 2011 Sep 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 12, 2011 Jan 7, 2011 Return of share transfer Return of share transfer
Registry Jan 10, 2011 Jan 7, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 5, 2011 Dec 21, 2010 Notice of any change of registered office Notice of any change of registered office
Registry Nov 24, 2010 Nov 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 20, 2010 Oct 18, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 14, 2009 Oct 13, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jun 11, 2009 Jun 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 6, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry May 15, 2008 May 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 5, 2008 Jan 31, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Jan 4, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 29, 2006 Nov 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 12, 2006 Oct 11, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Mar 21, 2006 Jan 31, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 21, 2006 Mar 20, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 21, 2006 Mar 20, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 21, 2006 Mar 20, 2006 Letter of substitution Letter of substitution
Financials Dec 14, 2005 Dec 13, 2005 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Dec 14, 2005 Dec 13, 2005 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Dec 14, 2005 Dec 13, 2005 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Nov 30, 2004 Nov 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 29, 2003 Jul 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 16, 2003 Jul 15, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jul 16, 2003 Jul 15, 2003 Letter of substitution Letter of substitution
Registry Feb 12, 2003 Feb 11, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 31, 2002 Aug 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2001 Mar 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 7, 2000 Mar 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 28, 2000 Jan 25, 2000 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2000 Voluntary return of members Voluntary return of members
Registry Jan 28, 2000 Jan 25, 2000 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jan 28, 2000 Jan 25, 2000 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jan 28, 2000 Jan 25, 2000 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jan 28, 2000 Jan 25, 2000 Amended memorandum of association Amended memorandum of association
Registry Jul 2, 1999 Jul 1, 1999 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 1999 Jul 1, 1999 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jul 2, 1999 Jul 1, 1999 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jul 2, 1999 Jul 1, 1999 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jul 2, 1999 Jul 1, 1999 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 1998 Dec 15, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 15, 1998 Dec 10, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 4, 1998 Dec 3, 1998 Memorandum of association Memorandum of association
Registry Dec 4, 1998 Dec 3, 1998 Articles of association Articles of association
Registry Dec 4, 1998 Dec 3, 1998 Declaration of compliance Declaration of compliance
Registry Dec 4, 1998 Dec 3, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Dec 4, 1998 Dec 3, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Dec 4, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 4, 1998 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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