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Dato Capital Gibraltar

Admiral Security (Gibraltar) LIMITED

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Reports

Extended Company Report ADMIRAL SECURITY (GIBRALTAR) LIMITED Extended Company Report PDF
Includes
  • 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 ADMIRAL SECURITY (GIBRALTAR) LIMITED Full Report PDF
  • 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 Tuesday, September 3, 2002 (2 decades ago)
Company Number 85932
Universal Entity Code7754-4467-8412-0969
Record last updated Sunday, November 12, 2023 12:09:24 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ADMIRAL SECURITY (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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ADMIRAL SECURITY (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Nov 1, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 17, 2022 Feb 8, 2022 Electronic annual return 2021 Electronic annual return 2021
Registry Oct 8, 2020 Sep 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 16, 2020 Jan 8, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 26, 2018 Jul 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 19, 2018 Jul 10, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 19, 2018 Jul 10, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 19, 2018 Jul 10, 2018 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 19, 2018 Jul 10, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 19, 2018 Jul 10, 2018 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Jul 19, 2018 Jul 10, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 19, 2018 Jul 10, 2018 Particulars of secretaries, and of any change therein 90... Particulars of secretaries, and of any change therein 90...
Registry Jul 19, 2018 Jul 10, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Mar 1, 2018 Feb 21, 2018 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 1, 2018 Feb 21, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Aug 6, 2015 Jul 29, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 6, 2015 Jul 29, 2015 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 19, 2015 Mar 13, 2015 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Mar 19, 2015 Mar 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 19, 2015 Mar 13, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 19, 2015 Mar 13, 2015 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 19, 2015 Mar 13, 2015 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 19, 2015 Feb 11, 2015 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Feb 19, 2015 Feb 11, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Jul 29, 2010 Jul 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 17, 2009 Sep 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 31, 2008 Jul 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 15, 2007 Mar 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2007 Feb 19, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 15, 2007 Feb 9, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 5, 2006 Dec 22, 2005 Letter of substitution Letter of substitution
Registry Jan 5, 2006 Dec 22, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jan 5, 2006 Dec 22, 2005 Letter of substitution Letter of substitution
Registry Jan 5, 2006 Dec 22, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jan 20, 2005 Jan 13, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 10, 2004 Jun 3, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 9, 2002 Special resolution amending name Special resolution amending name
Registry Sep 19, 2002 Sep 9, 2002 Amended memorandum of association Amended memorandum of association
Registry Sep 19, 2002 Sep 9, 2002 Amended articles of association Amended articles of association
Registry Sep 19, 2002 Sep 9, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 12, 2002 Sep 3, 2002 Memorandum of association Memorandum of association
Registry Sep 12, 2002 Sep 3, 2002 Articles of association Articles of association
Registry Sep 12, 2002 Sep 3, 2002 Declaration of compliance Declaration of compliance
Registry Sep 12, 2002 Sep 3, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Sep 12, 2002 Sep 3, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Sep 12, 2002 Sep 3, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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