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Aricent Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts ARICENT HOLDINGS (GIBRALTAR) 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, 2019)
  • 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 ARICENT HOLDINGS (GIBRALTAR) 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 Monday, July 16, 2018 (6 years ago)
Company Number 96790
Global Intermediary ID 3TH2T3.99999.SL.292
Universal Entity Code5281-9732-9777-3357
Record last updated Friday, February 5, 2021 12:08:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ARICENT HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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ARICENT HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2021 Jan 21, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Jan 28, 2021 Jan 21, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 29, 2020 Oct 21, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 22, 2020 Oct 16, 2020 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 22, 2020 Oct 16, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 15, 2020 Oct 6, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 24, 2020 Sep 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 11, 2020 Sep 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 6, 2020 Jul 28, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 6, 2020 Jul 28, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 16, 2020 Jul 10, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 16, 2020 Jul 10, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Oct 24, 2019 Oct 18, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 10, 2019 Oct 1, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 1, 2019 Jul 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 7, 2018 Change of accounting reference period Change of accounting reference period
Financials Nov 29, 2018 Nov 22, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Aug 16, 2018 Aug 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 16, 2018 Aug 9, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 26, 2018 Jul 16, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 26, 2018 Jul 16, 2018 Entry in register of charges Entry in register of charges
Registry Jul 26, 2018 Jul 16, 2018 Certificate of registration Certificate of registration
Registry Jul 12, 2018 Jul 6, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 12, 2018 Jul 6, 2018 Entry in register of charges Entry in register of charges
Registry Jul 12, 2018 Jul 6, 2018 Certificate of registration Certificate of registration
Registry Jun 28, 2018 Jun 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 24, 2018 May 18, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry May 24, 2018 May 18, 2018 Certificate of satisfaction Certificate of satisfaction
Registry May 24, 2018 May 18, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry May 24, 2018 May 18, 2018 Certificate of satisfaction Certificate of satisfaction
Registry May 24, 2018 May 18, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry May 24, 2018 May 18, 2018 Certificate of satisfaction Certificate of satisfaction
Registry May 24, 2018 May 18, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry May 24, 2018 May 18, 2018 Certificate of satisfaction Certificate of satisfaction
Registry May 24, 2018 May 18, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Mar 31, 2016 Mar 22, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Mar 10, 2016 Feb 29, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 5, 2015 Oct 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2015 Jun 24, 2015 Particulars of directors, managers and secretaries, and of any change therein 151... Particulars of directors, managers and secretaries, and of any change therein 151...
Financials May 7, 2015 Apr 28, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Sep 11, 2014 Sep 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 5, 2014 May 30, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry May 22, 2014 May 15, 2014 Certificate of satisfaction Certificate of satisfaction
Registry May 22, 2014 May 15, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry May 15, 2014 May 7, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 15, 2014 May 7, 2014 Form of particulars for registration of charge 295... Form of particulars for registration of charge 295...
Registry May 15, 2014 May 7, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 15, 2014 May 7, 2014 Form of particulars for registration of charge 296... Form of particulars for registration of charge 296...
Registry May 15, 2014 May 7, 2014 Entry in register of charges Entry in register of charges
Registry May 15, 2014 May 7, 2014 Entry in register of charges 297... Entry in register of charges 297...
Registry May 15, 2014 May 7, 2014 Entry in register of charges Entry in register of charges
Registry May 15, 2014 May 7, 2014 Entry in register of charges 298... Entry in register of charges 298...
Registry May 15, 2014 May 7, 2014 Certificate of registration Certificate of registration
Registry May 15, 2014 May 7, 2014 Certificate of registration 298... Certificate of registration 298...
Registry May 15, 2014 May 7, 2014 Certificate of registration Certificate of registration
Registry May 15, 2014 May 7, 2014 Certificate of registration 299... Certificate of registration 299...
Registry Apr 24, 2014 Apr 14, 2014 Voluntary return of members Voluntary return of members
Registry Apr 17, 2014 Apr 11, 2014 Voluntary return of members 418... Voluntary return of members 418...
Registry Apr 17, 2014 Apr 7, 2014 Voluntary return of members Voluntary return of members
Registry Apr 10, 2014 Mar 31, 2014 Voluntary return of members 11... Voluntary return of members 11...
Registry Jan 2, 2014 Dec 23, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Nov 1, 2012 Oct 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 24, 2012 May 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2011 Aug 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 18, 2011 Aug 9, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 11, 2011 Aug 5, 2011 Letter of substitution Letter of substitution
Registry Aug 11, 2011 Aug 5, 2011 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Aug 11, 2011 Aug 5, 2011 Letter of substitution Letter of substitution
Registry Aug 11, 2011 Aug 5, 2011 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Aug 11, 2011 Aug 5, 2011 Letter of substitution Letter of substitution
Registry Aug 11, 2011 Aug 5, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Aug 11, 2011 Aug 5, 2011 Letter of substitution Letter of substitution
Registry Aug 11, 2011 Aug 5, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Apr 28, 2011 Apr 19, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 24, 2011 Feb 17, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2011 Feb 17, 2011 Annual filing of accounts 350... Annual filing of accounts 350...
Financials Dec 9, 2010 Dec 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 5, 2010 Jul 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2010 Jul 28, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 22, 2009 Oct 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 4, 2009 May 26, 2009 Letter of substitution Letter of substitution
Registry Jun 4, 2009 May 26, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry May 14, 2009 May 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 3, 2008 Mar 25, 2008 Statement - duty on loan capital - stamp duties ordinance Statement - duty on loan capital - stamp duties ordinance
Registry Jan 31, 2008 Jan 23, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 12, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 30, 2006 Nov 24, 2006 Special resolution amending name Special resolution amending name
Registry Nov 30, 2006 Nov 24, 2006 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2006 Nov 24, 2006 Amended articles of association Amended articles of association
Registry Nov 30, 2006 Nov 24, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 28, 2006 Sep 22, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 28, 2006 Sep 22, 2006 Form of particulars for registration of charge 388... Form of particulars for registration of charge 388...

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