Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 11539 |
Universal Entity Code | 5350-4399-0328-3052 |
Record last updated | Saturday, August 14, 2021 11:15:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, secretary, swiss |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 1, 2021 | Jun 21, 2021 | Annual return for the year 2021 | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 6, 2021 | Apr 30, 2021 | Particulars of directors, and of any change therein | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Particulars of directors, and of any change therein 160... | |
Registry | Jan 7, 2021 | Dec 21, 2020 | Particulars of directors, and of any change therein | |
Registry | Nov 19, 2020 | Nov 12, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Jul 9, 2020 | Jun 29, 2020 | Annual return for the year 2020 | |
Financials | Mar 12, 2020 | Mar 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 20, 2019 | Jun 11, 2019 | Annual return for the year 2019 | |
Financials | Feb 7, 2019 | Jan 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Particulars of directors, and of any change therein | |
Registry | Jun 21, 2018 | Jun 13, 2018 | Annual return for the year 2018 | |
Financials | Apr 19, 2018 | Apr 11, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 22, 2017 | Jun 13, 2017 | Annual return for the year 2017 | |
Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jun 1, 2017 | May 26, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Mar 30, 2017 | Mar 24, 2017 | Change of accounting reference period | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Particulars of directors, and of any change therein | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jul 16, 2015 | Jul 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
Registry | Aug 21, 2014 | Aug 14, 2014 | Particulars of directors and secretaries | |
Registry | Jun 26, 2014 | Jun 21, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 21, 2014 | Voluntary return of members | |
Financials | Apr 24, 2014 | Apr 16, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Particulars of directors and secretaries | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Particulars of directors and secretaries 127... | |
Financials | May 16, 2013 | May 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts 406... | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Mar 4, 2011 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts 342... | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts 343... | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts 343... | |
Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Voluntary return of members | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Return of particulars of directors | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Letter of substitution | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Substituted return of particulars of directors | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Return of particulars of directors | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Annual return for the year 2006 | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Return of particulars of directors | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted return of particulars of directors | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted return of particulars of directors | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution 164... | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Substituted annual return for the year 2001 | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Letter of substitution | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Letter of substitution 630... | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Substituted annual return for the year 1991 | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Letter of substitution | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Substituted annual return for the year 1992 | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Annual return for the year 2003 | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Particulars of secretaries | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Particulars of secretaries 187... | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Annual return for the year 1995 | |
Registry | Jan 5, 1995 | Dec 19, 1994 | Annual return for the year 1994 | |
Registry | Aug 18, 1994 | Aug 8, 1994 | Annual return for the year 1994 34... | |
Registry | Jan 20, 1994 | Jan 12, 1994 | Notice of change of situation of registered office | |
Registry | Dec 16, 1993 | Dec 7, 1993 | Annual return for the year 1993 |