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Dato Capital Gibraltar

Ansa Finance Holding LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Date of incorporation Friday, October 22, 1999 (3 decades ago)
Company Number 71372
Universal Entity Code7227-5806-2456-5085
Record last updated Monday, August 25, 2014 6:38:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ANSA FINANCE HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72021-12021-42022-32025-1012

Searches

ANSA FINANCE HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-120123
Document Type Publication date Registry Date Download link
Registry Sep 18, 2008 Sep 8, 2008 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 3, 2008 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 6, 2007 Nov 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 16, 2006 Nov 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts 487... Annual filing of accounts 487...
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts 488... Annual filing of accounts 488...
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts 489... Annual filing of accounts 489...
Registry Nov 25, 2004 Nov 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 4, 2004 Oct 25, 2004 Voluntary return of members Voluntary return of members
Registry Jun 17, 2004 Jun 7, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 17, 2004 Jun 7, 2004 Voluntary return of members Voluntary return of members
Registry Apr 22, 2004 Apr 13, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 22, 2004 Apr 13, 2004 Particulars of directors and secretaries 26... Particulars of directors and secretaries 26...
Registry Dec 18, 2003 Dec 10, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 30, 2003 Jan 25, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 5, 2002 Nov 26, 2002 Notice of appointment of receiver or manager Notice of appointment of receiver or manager
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 6, 2000 Jun 29, 2000 Return of allotments Return of allotments
Registry Jul 6, 2000 Jun 28, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 11, 1999 Nov 4, 1999 Return of particulars of directors 326... Return of particulars of directors 326...
Registry Oct 28, 1999 Oct 22, 1999 Memorandum of association Memorandum of association
Registry Oct 28, 1999 Oct 22, 1999 Articles of association Articles of association
Registry Oct 28, 1999 Oct 22, 1999 Declaration of compliance Declaration of compliance
Registry Oct 28, 1999 Oct 22, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Oct 28, 1999 Oct 22, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Oct 28, 1999 Oct 22, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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