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Dato Capital Gibraltar

Admiralty Holdings LIMITED, Gibraltar

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 89270
Universal Entity Code9626-4926-8118-7871
Record last updated Wednesday, January 17, 2024 12:20:59 AM UTC
Postal Code GX11 1AA

Charts

Visits

Admiralty Holdings Limited (Gibraltar) Page visits 2024

Searches

Admiralty Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 19, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Oct 19, 2023 Oct 12, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Mar 23, 2023 Mar 16, 2023 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 23, 2023 Mar 16, 2023 Certificate of satisfaction Certificate of satisfaction
Registry Jan 5, 2023 Dec 20, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jan 6, 2022 Dec 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 11, 2021 Nov 3, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 25, 2021 Feb 20, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 14, 2021 Jan 6, 2021 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 16, 2020 Jan 9, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 2, 2020 Dec 18, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 8, 2019 Jul 30, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 25, 2019 Jul 19, 2019 Special resolution filed Special resolution filed
Registry Jul 25, 2019 Jul 19, 2019 Declaration-financial assistance for purchase of a company's own shares Declaration-financial assistance for purchase of a company's own shares
Registry Jul 25, 2019 Jul 19, 2019 Auditors report Auditors report
Registry Jul 11, 2019 Jul 2, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 11, 2019 Jul 2, 2019 Form of particulars for registration of charge 96... Form of particulars for registration of charge 96...
Registry Jul 11, 2019 Jul 2, 2019 Entry in register of charges Entry in register of charges
Registry Jul 11, 2019 Jul 2, 2019 Entry in register of charges 97... Entry in register of charges 97...
Registry Jul 11, 2019 Jul 2, 2019 Certificate of registration Certificate of registration
Registry Jul 11, 2019 Jul 2, 2019 Certificate of registration 98... Certificate of registration 98...
Registry Jul 4, 2019 Jun 25, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 4, 2019 Jun 25, 2019 Entry in register of charges Entry in register of charges
Registry Jul 4, 2019 Jun 25, 2019 Certificate of registration Certificate of registration
Registry Jun 20, 2019 Jun 14, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 20, 2019 Jun 14, 2019 Entry in register of charges Entry in register of charges
Registry Jun 20, 2019 Jun 14, 2019 Certificate of registration Certificate of registration
Registry Jun 13, 2019 Jun 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 Jun 13, 2019 Jun 6, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jun 13, 2019 Jun 6, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 13, 2019 Jun 6, 2019 Return of members, and of any change therein 276... Return of members, and of any change therein 276...
Registry May 30, 2019 May 21, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 30, 2019 May 21, 2019 Entry in register of charges Entry in register of charges
Registry May 30, 2019 May 21, 2019 Certificate of registration Certificate of registration
Registry May 23, 2019 May 13, 2019 Amended articles of association Amended articles of association
Registry May 23, 2019 May 13, 2019 Amended memorandum of association Amended memorandum of association
Registry May 23, 2019 May 13, 2019 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 23, 2019 May 17, 2019 Special resolution filed Special resolution filed
Registry May 23, 2019 May 17, 2019 Auditors report Auditors report
Registry May 23, 2019 May 17, 2019 Statutory declaration relating to financial assistance Statutory declaration relating to financial assistance
Registry May 9, 2019 May 3, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 10, 2019 Jan 3, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 7, 2018 May 31, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 3, 2018 Apr 27, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 3, 2018 Apr 27, 2018 Letter of substitution Letter of substitution
Registry May 3, 2018 Apr 27, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Apr 26, 2018 Apr 19, 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 26, 2018 Apr 19, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 29, 2018 Mar 23, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 28, 2017 Sep 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 16, 2017 Feb 7, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Jan 19, 2017 Jan 11, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2017 Jan 11, 2017 Form of particulars for registration of charge 371... Form of particulars for registration of charge 371...
Registry Jan 19, 2017 Jan 11, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2017 Jan 11, 2017 Entry in register of charges Entry in register of charges
Registry Jan 19, 2017 Jan 11, 2017 Entry in register of charges 373... Entry in register of charges 373...
Registry Jan 19, 2017 Jan 11, 2017 Entry in register of charges Entry in register of charges
Registry Jan 19, 2017 Jan 11, 2017 Certificate of registration Certificate of registration
Registry Jan 19, 2017 Jan 11, 2017 Certificate of registration 376... Certificate of registration 376...
Registry Jan 19, 2017 Jan 11, 2017 Certificate of registration Certificate of registration
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 3, 2016 Feb 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 5, 2015 Oct 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 25, 2015 Jun 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 19, 2015 Feb 11, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 30, 2014 Oct 24, 2014 Voluntary return of members Voluntary return of members
Financials Apr 3, 2014 Mar 24, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 30, 2014 Jan 20, 2014 Voluntary return of members Voluntary return of members
Registry Jan 30, 2014 Jan 20, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry May 30, 2013 May 21, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 30, 2013 May 21, 2013 Entry in register of charges Entry in register of charges
Registry May 30, 2013 May 21, 2013 Certificate of registration Certificate of registration
Registry May 30, 2013 May 22, 2013 Voluntary return of members Voluntary return of members
Registry May 23, 2013 May 15, 2013 Voluntary return of members 357... Voluntary return of members 357...
Registry May 23, 2013 May 16, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 23, 2013 May 16, 2013 Form of particulars for registration of charge 503... Form of particulars for registration of charge 503...
Registry May 23, 2013 May 16, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 23, 2013 May 16, 2013 Entry in register of charges Entry in register of charges
Registry May 23, 2013 May 16, 2013 Entry in register of charges 504... Entry in register of charges 504...
Registry May 23, 2013 May 16, 2013 Entry in register of charges Entry in register of charges
Registry May 23, 2013 May 16, 2013 Certificate of registration Certificate of registration
Registry May 23, 2013 May 16, 2013 Certificate of registration 505... Certificate of registration 505...
Registry May 23, 2013 May 16, 2013 Certificate of registration Certificate of registration
Registry May 16, 2013 May 6, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry May 16, 2013 May 6, 2013 Memorandum of satisfaction 34... Memorandum of satisfaction 34...
Registry May 16, 2013 May 6, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry May 16, 2013 May 6, 2013 Memorandum of satisfaction 42... Memorandum of satisfaction 42...
Registry May 16, 2013 May 6, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry May 16, 2013 May 6, 2013 Memorandum of satisfaction 50... Memorandum of satisfaction 50...
Registry May 16, 2013 May 6, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry May 16, 2013 May 6, 2013 Certificate of satisfaction Certificate of satisfaction
Registry May 16, 2013 May 6, 2013 Certificate of satisfaction 62... Certificate of satisfaction 62...

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