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Dato Capital Gibraltar

Allegion (Gibraltar) Holding LIMITED

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Reports

Extended Company Report with Annual Accounts ALLEGION (GIBRALTAR) HOLDING 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 ALLEGION (GIBRALTAR) HOLDING 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
Date of incorporation Wednesday, July 24, 2013 (1 decade ago)
Company Number 110219
Universal Entity Code0879-9130-6368-9612
Record last updated Saturday, May 6, 2023 11:15:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ALLEGION (GIBRALTAR) HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

ALLEGION (GIBRALTAR) HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 19, 2023 Liquidator's statement of account Liquidator's statement of account
Registry Apr 27, 2023 Apr 19, 2023 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 5, 2023 Dec 21, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Dec 22, 2022 Dec 12, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 22, 2022 Dec 12, 2022 Declaration of solvency (vol. liquidation) 67... Declaration of solvency (vol. liquidation) 67...
Registry Dec 22, 2022 Dec 12, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 22, 2022 Dec 14, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 15, 2022 Dec 8, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 18, 2022 Aug 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 16, 2022 Jun 11, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Mar 24, 2022 Mar 17, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 29, 2021 Jul 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 22, 2021 Jul 12, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 11, 2020 Sep 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 16, 2020 Apr 8, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 25, 2019 Jul 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 28, 2019 Feb 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 9, 2018 Aug 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 26, 2018 Jul 17, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jul 26, 2018 Jul 19, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jul 26, 2018 Jul 19, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 26, 2018 Jul 19, 2018 Letter of substitution Letter of substitution
Registry Jul 26, 2018 Jul 19, 2018 Letter of substitution 328... Letter of substitution 328...
Registry Jul 26, 2018 Jul 19, 2018 Letter of substitution Letter of substitution
Financials Jul 26, 2018 Jul 19, 2018 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jul 26, 2018 Jul 17, 2018 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 25, 2018 Jan 15, 2018 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, 2016 Sep 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 27, 2016 Apr 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 24, 2015 Sep 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 18, 2015 Jun 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 15, 2013 Voluntary return of members Voluntary return of members
Registry Aug 8, 2013 Jul 31, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2013 Jul 31, 2013 Voluntary return of members Voluntary return of members
Registry Aug 8, 2013 Aug 1, 2013 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Aug 1, 2013 Jul 24, 2013 Memorandum of association Memorandum of association
Registry Aug 1, 2013 Jul 24, 2013 Articles of association Articles of association
Registry Aug 1, 2013 Jul 24, 2013 Declaration of compliance Declaration of compliance
Registry Aug 1, 2013 Jul 24, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Aug 1, 2013 Jul 24, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Aug 1, 2013 Jul 24, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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