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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Date of incorporation | Wednesday, July 5, 2006 (2 decades ago) |
Company Number | 96725 |
Universal Entity Code | 0368-9871-0082-2381 |
Record last updated | Saturday, February 8, 2020 12:19:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 23, 2020 | Jan 13, 2020 | Letter for striking off | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Oct 10, 2019 | Sep 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 21, 2019 | Feb 15, 2019 | Memorandum of satisfaction | |
Registry | Feb 21, 2019 | Feb 15, 2019 | Certificate of satisfaction | |
Registry | Feb 21, 2019 | Feb 15, 2019 | Memorandum of satisfaction | |
Registry | Feb 21, 2019 | Feb 15, 2019 | Certificate of satisfaction | |
Registry | Nov 8, 2018 | Oct 29, 2018 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 17, 2018 | May 8, 2018 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Annual return for the year 2016 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Mar 24, 2016 | Mar 15, 2016 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Oct 29, 2015 | Oct 22, 2015 | Annual return for the year 2015 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2013 | |
Registry | Jun 5, 2014 | May 27, 2014 | Particulars of directors and secretaries | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Annual return for the year 2012 | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Form of particulars for registration of charge | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Form of particulars for registration of charge 421... | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Entry in register of charges | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Entry in register of charges 422... | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Certificate of registration | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Certificate of registration 423... | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Particulars of directors and secretaries | |
Registry | Jun 7, 2007 | May 31, 2007 | Particulars of directors and secretaries 330... | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Voluntary return of members | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Return of allotments | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Memorandum of association | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Articles of association | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Declaration of compliance | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Notice of situation of registered office | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Statement of nominal share capital | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Duplicate of certificate of incorporation |