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Dato Capital Gibraltar

Bbva Privanza International (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsBBVA PRIVANZA INTERNATIONAL (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 ReportBBVA PRIVANZA INTERNATIONAL (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
Company Number 29378
Universal Entity Code3123-7842-4220-2729
Record last updated Monday, August 18, 2014 7:07:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BBVA PRIVANZA INTERNATIONAL (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102019-12019-42019-72019-82019-92019-102019-112020-12020-22020-92020-122021-42021-82021-112021-122022-42022-82023-72023-92023-112024-12024-52024-72024-92024-122025-22025-40123456

Searches

BBVA PRIVANZA INTERNATIONAL (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-92018-102019-22019-32019-52019-92019-102020-22020-42020-62020-72020-82020-102021-62021-112021-122022-12022-32022-42022-52022-82022-1002468101214161820222426
Document Type Publication date Registry Date Download link
Registry Aug 10, 2006 Jul 31, 2006 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 10, 2006 Jul 31, 2006 Liquidator's statement of account Liquidator's statement of account
Registry Jun 22, 2006 Jun 13, 2006 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 22, 2006 Jun 13, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 22, 2006 Jun 13, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 15, 2006 Jun 8, 2006 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jun 15, 2006 Jun 8, 2006 Members voluntary winding up declaration of solvency 286... Members voluntary winding up declaration of solvency 286...
Registry Mar 2, 2006 Feb 20, 2006 Notice of redemption of share Notice of redemption of share
Registry Dec 8, 2005 Dec 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 17, 2005 Nov 10, 2005 Voluntary return of members Voluntary return of members
Registry Jan 13, 2005 Jan 7, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2004 Jan 26, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 29, 2003 Dec 17, 2003 Letter of substitution Letter of substitution
Registry Dec 29, 2003 Dec 17, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Sep 4, 2003 Aug 28, 2003 Voluntary return of members Voluntary return of members
Registry Jun 5, 2003 May 29, 2003 Notice of redemption of share Notice of redemption of share
Registry May 22, 2003 May 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2003 Apr 9, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 20, 2003 Mar 11, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 30, 2003 Jan 23, 2003 Annual report (banks) Annual report (banks)
Registry Jun 6, 2002 May 31, 2002 Notice of redemption of share Notice of redemption of share
Registry Feb 14, 2002 Feb 4, 2002 Annual report (banks) Annual report (banks)
Registry Dec 6, 2001 Nov 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 29, 2001 Nov 21, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2001 Oct 31, 2001 Notice of redemption of share Notice of redemption of share
Registry Apr 12, 2001 Apr 5, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2001 Mar 27, 2001 Voluntary return of members Voluntary return of members
Registry Feb 15, 2001 Feb 8, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2001 Jan 17, 2001 Annual report (banks) Annual report (banks)
Registry Aug 31, 2000 Aug 24, 2000 Voluntary return of members Voluntary return of members
Registry Aug 31, 2000 Aug 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 24, 2000 Aug 18, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 2000 Jul 17, 2000 Special resolution amending name Special resolution amending name
Registry Jul 27, 2000 Jul 17, 2000 Amended memorandum of association Amended memorandum of association
Registry Jul 27, 2000 Jul 17, 2000 Amended articles of association Amended articles of association
Registry Jul 27, 2000 Jul 17, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Feb 3, 2000 Jan 28, 2000 Annual filing of accounts Annual filing of accounts
Registry Aug 12, 1999 Aug 6, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 19, 1998 Nov 10, 1998 Letter of substitution Letter of substitution
Registry Nov 19, 1998 Nov 10, 1998 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Nov 19, 1998 Nov 13, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 12, 1998 Nov 3, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 12, 1998 Feb 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 9, 1997 Oct 1, 1997 Voluntary return of members Voluntary return of members
Registry Oct 9, 1997 Oct 1, 1997 Special resolution amending name Special resolution amending name
Registry Oct 9, 1997 Oct 1, 1997 Amended memorandum of association Amended memorandum of association
Registry Oct 9, 1997 Oct 1, 1997 Amended articles of association Amended articles of association
Registry Oct 9, 1997 Oct 1, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 3, 1997 Jun 25, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 26, 1997 Jun 17, 1997 Return of allotments Return of allotments
Registry Jun 19, 1997 Jun 10, 1997 Return of allotments 115... Return of allotments 115...
Registry Jun 19, 1997 Jun 10, 1997 Voluntary return of members Voluntary return of members
Registry Jun 5, 1997 May 30, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 25, 1996 Jul 16, 1996 Letter of substitution Letter of substitution
Registry Jul 25, 1996 Jul 16, 1996 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Jul 25, 1996 Jul 16, 1996 Letter of substitution Letter of substitution
Registry Jul 25, 1996 Jul 16, 1996 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Jul 25, 1996 Jul 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 11, 1996 Jul 4, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 11, 1996 Apr 4, 1996 Return of particulars of directors 410... Return of particulars of directors 410...
Registry Mar 7, 1996 Feb 26, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 29, 1996 Feb 19, 1996 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Feb 29, 1996 Feb 21, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 1, 1996 Jan 22, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 6, 1994 Sep 27, 1994 Return of particulars of directors Return of particulars of directors
Registry May 19, 1994 May 12, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 17, 1994 Feb 8, 1994 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Jan 27, 1994 Jan 21, 1994 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Jan 27, 1994 Jan 21, 1994 Letter of substitution Letter of substitution
Registry Dec 23, 1993 Dec 15, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1993 Jul 23, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Jul 22, 1993 Jul 15, 1993 Return of allotments Return of allotments

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