Amberstone Properties Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2012)
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 4, 1999 (3 decades ago)
Company Number 67787
Universal Entity Code3725-8312-9139-4247
Record last updated Monday, August 25, 2014 8:44:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Searches

AMBERSTONE PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-1201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 12, 2014 Jun 4, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Feb 13, 2014 Feb 6, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 26, 2012 Jul 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 28, 2011 Jul 21, 2011 Particulars of directors and secretaries 472... Particulars of directors and secretaries 472...
Registry Jul 21, 2011 Jul 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 29, 2010 Jul 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 3, 2010 May 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 10, 2009 Dec 4, 2009 Particulars of directors and secretaries 406... Particulars of directors and secretaries 406...
Registry Jul 2, 2009 Jun 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Jul 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 24, 2008 Apr 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 6, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 13, 2007 Dec 6, 2007 Annual filing of accounts 634... Annual filing of accounts 634...
Financials Dec 13, 2007 Dec 6, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 13, 2007 Dec 6, 2007 Annual filing of accounts 635... Annual filing of accounts 635...
Financials Nov 8, 2007 Nov 2, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 8, 2007 Nov 2, 2007 Annual filing of accounts 574... Annual filing of accounts 574...
Financials Nov 8, 2007 Nov 2, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 12, 2007 Jul 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 3, 2007 Apr 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 8, 2007 Jan 30, 2007 Particulars of directors and secretaries 15... Particulars of directors and secretaries 15...
Registry Apr 13, 2006 Apr 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 14, 2005 Apr 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 17, 2005 Mar 11, 2005 Special resolution filed Special resolution filed
Registry Apr 1, 2004 Mar 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 17, 2003 Apr 10, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 28, 2002 Nov 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 18, 2002 Apr 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2001 Mar 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 2000 Mar 31, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 30, 1999 Sep 22, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 18, 1999 Feb 11, 1999 Return of allotments Return of allotments
Registry Feb 18, 1999 Feb 10, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 4, 1999 Memorandum of association Memorandum of association
Registry Feb 11, 1999 Feb 4, 1999 Articles of association Articles of association
Registry Feb 11, 1999 Feb 4, 1999 Declaration of compliance Declaration of compliance
Registry Feb 11, 1999 Feb 4, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Feb 11, 1999 Feb 4, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Feb 11, 1999 Feb 4, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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