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 | 15643 |
Universal Entity Code | 9391-2496-4173-8478 |
Record last updated | Wednesday, June 5, 2019 12:11:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 2, 2019 | Apr 26, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Oct 6, 2016 | Sep 29, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 25, 2016 | Aug 15, 2016 | Annual return for the year 2016 | |
Registry | Aug 20, 2015 | Aug 15, 2015 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 31, 2015 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Jun 18, 2015 | Jun 8, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Annual return for the year 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Annual return for the year 2013 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 30, 2012 | Aug 22, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 24, 2011 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Annual return for the year 2010 | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Particulars of directors and secretaries | |
Financials | Jun 3, 2010 | May 26, 2010 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Particulars of directors and secretaries | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Financials | Feb 8, 2007 | Jan 31, 2007 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Letter of substitution | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Substituted annual return for the year 2005 | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | May 30, 2006 | Special resolution amending name | |
Registry | Jun 8, 2006 | May 30, 2006 | Amended memorandum of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Amended articles of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Duplicate certificate of change of name | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Particulars of directors and secretaries 481... | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Particulars of directors and secretaries 384... | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Annual return for the year 2005 | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Registry | Nov 11, 2004 | Nov 1, 2004 | Annual return for the year 2004 | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Annual return for the year 2003 | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Financials | Feb 14, 2002 | Feb 5, 2002 | Annual filing of accounts | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Return of particulars of directors | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 19, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Return of particulars of directors | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Letter of substitution | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Substituted annual return for the year 1998 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | May 22, 1997 | May 12, 1997 | Voluntary return of members | |
Registry | Feb 27, 1997 | Feb 20, 1997 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Annual return for the year 1996 | |
Registry | Oct 17, 1996 | Oct 11, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 4, 1996 | Return of particulars of directors 409... | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Return of particulars of directors | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Return of particulars of directors 108... | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Substituted return of particulars of directors | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Letter of substitution | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Annual return for the year 1994 | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Annual return for the year 1995 | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 14, 1995 | Return of particulars of directors 362... | |
Registry | May 26, 1994 | May 18, 1994 | Return of particulars of directors | |
Registry | Dec 23, 1993 | Dec 13, 1993 | Annual return for the year 1993 | |
Registry | Sep 16, 1993 | Sep 6, 1993 | Return of particulars of directors | |
Registry | Aug 12, 1993 | Aug 5, 1993 | Return of particulars of directors 330... |