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 | Thursday, January 26, 1995 (3 decades ago) |
Company Number | 00951 |
Universal Entity Code | 9578-0207-5051-1858 |
Record last updated | Monday, August 25, 2014 6:57:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 27, 2000 | Jul 19, 2000 | Return of particulars of directors | |
Financials | Feb 3, 2000 | Jan 28, 2000 | Annual filing of accounts | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Sep 3, 1998 | Aug 26, 1998 | Return of particulars of directors | |
Registry | Feb 12, 1998 | Feb 2, 1998 | Annual return for the year 1997 | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Voluntary return of members | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Special resolution amending name | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Amended memorandum of association | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Amended articles of association | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Duplicate certificate of change of name | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Return of particulars of directors | |
Registry | Jul 18, 1996 | Jul 8, 1996 | Annual return for the year 1996 | |
Registry | Jul 11, 1996 | Jul 4, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 4, 1996 | Return of particulars of directors 410... | |
Registry | Feb 29, 1996 | Feb 21, 1996 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Letter of substitution | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Letter of substitution 310... | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Substituted annual return for the year 1995 | |
Registry | Jan 18, 1996 | Jan 12, 1996 | Substituted return of particulars of directors | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 25, 1995 | Annual report (section 56a of insurance companies act) | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Form of particulars for registration of charge | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Entry in register of charges | |
Registry | Feb 2, 1995 | Jan 26, 1995 | Certificate of registration | |
Registry | Oct 6, 1994 | Sep 27, 1994 | Return of particulars of directors | |
Registry | May 19, 1994 | May 12, 1994 | Annual return for the year 1994 | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Return of particulars of directors | |
Registry | Jul 8, 1993 | Jun 30, 1993 | Annual return for the year 1993 |