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Dato Capital Gibraltar

Bassons Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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, August 11, 2000 (2 decades ago)
Company Number 41353
Universal Entity Code8811-1133-0706-5874
Record last updated Wednesday, December 6, 2023 12:48:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BASSONS HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

BASSONS HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jan 5, 2023 Dec 22, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 1, 2022 Nov 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 20, 2022 Oct 11, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 3, 2022 Feb 23, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 6, 2022 Dec 20, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 25, 2021 Nov 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 2, 2021 Aug 27, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 7, 2021 Dec 22, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 3, 2020 Nov 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 12, 2020 Nov 5, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2020 Nov 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 1, 2020 Sep 22, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 28, 2019 Nov 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 28, 2019 Nov 22, 2019 Special resolution filed Special resolution filed
Registry Nov 29, 2018 Nov 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 15, 2018 Nov 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 15, 2018 Nov 6, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 1, 2018 Oct 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 19, 2017 Oct 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 15, 2016 Dec 9, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 10, 2015 Dec 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 29, 2015 Jan 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 11, 2014 Dec 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 19, 2013 Dec 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 12, 2013 Sep 3, 2013 Voluntary return of members Voluntary return of members
Financials Aug 15, 2013 Aug 5, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 20, 2013 Jun 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2013 Jan 17, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 18, 2012 Oct 10, 2012 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Oct 18, 2012 Oct 10, 2012 Amended memorandum of association Amended memorandum of association
Registry Oct 18, 2012 Oct 10, 2012 Amended articles of association Amended articles of association
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Dec 23, 2010 Dec 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 16, 2010 Dec 7, 2010 Letter of substitution Letter of substitution
Registry Dec 16, 2010 Dec 7, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts 367... Annual filing of accounts 367...
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts 368... Annual filing of accounts 368...
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts 368... Annual filing of accounts 368...
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2010 Nov 18, 2010 Annual filing of accounts 369... Annual filing of accounts 369...
Registry Nov 26, 2009 Nov 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 11, 2009 Jun 2, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 8, 2009 Dec 19, 2008 Letter of substitution Letter of substitution
Registry Jan 8, 2009 Dec 19, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Dec 6, 2007 Nov 30, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 17, 2007 May 11, 2007 Amended articles of association Amended articles of association
Registry May 17, 2007 May 11, 2007 Resolution redesignating share capital Resolution redesignating share capital
Registry May 17, 2007 May 11, 2007 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2006 Nov 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 1, 2005 Nov 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 27, 2005 Oct 17, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 20, 2005 Oct 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2005 Apr 25, 2005 Particulars of directors and secretaries 14... Particulars of directors and secretaries 14...
Registry Jan 20, 2005 Jan 13, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 11, 2004 Nov 2, 2004 Voluntary return of members Voluntary return of members
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 13, 2002 Jun 5, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 13, 2002 Jun 5, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Feb 7, 2002 Feb 1, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 17, 2001 May 11, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 28, 2000 Dec 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 17, 2000 Aug 11, 2000 Certificate of registration Certificate of registration
Registry Aug 17, 2000 Aug 11, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 17, 2000 Aug 11, 2000 Entry in register of charges Entry in register of charges
Registry Jul 27, 2000 Jul 19, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 20, 1998 Aug 13, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 11, 1997 Dec 3, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 9, 1997 Jan 3, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 9, 1997 Jan 3, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 1, 1994 Nov 21, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 13, 1994 Jan 4, 1994 Annual return for the year 1993 Annual return for the year 1993

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