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Dato Capital Gibraltar

Becton Dickinson (Gibraltar) Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • 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 Wednesday, July 27, 2011 (1 decade ago)
Company Number 106256
Universal Entity Code7360-8645-6554-2197
Record last updated Sunday, March 10, 2024 12:14:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BECTON DICKINSON (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

BECTON DICKINSON (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Electronic annual filing of accounts Sep 30 2023 Electronic annual filing of accounts Sep 30 2023
Registry Oct 19, 2023 Oct 11, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 24, 2023 Aug 15, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 2, 2023 Feb 25, 2023 Electronic annual filing of accounts Sep 30 2022 Electronic annual filing of accounts Sep 30 2022
Registry Feb 16, 2023 Feb 6, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 14, 2022 Jul 5, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2022 May 9, 2022 Return of allotment of shares Return of allotment of shares
Registry May 19, 2022 May 9, 2022 Application for rectification Application for rectification
Registry May 19, 2022 May 10, 2022 Electronic annual filing of accounts Sep 30 2021 Electronic annual filing of accounts Sep 30 2021
Registry Jan 20, 2022 Jan 14, 2022 Notice of redemption of share Notice of redemption of share
Registry Jan 13, 2022 Jan 5, 2022 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2021 Jul 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 20, 2021 May 12, 2021 Annual filing of accounts year ending Sep 30 2020 Annual filing of accounts year ending Sep 30 2020
Registry Mar 11, 2021 Mar 2, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 18, 2020 Jun 11, 2020 Annual filing of accounts year ending Sep 30 2019 Annual filing of accounts year ending Sep 30 2019
Registry Sep 5, 2019 Aug 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 18, 2019 Jul 12, 2019 Annual filing of accounts year ending Sep 30 2018 Annual filing of accounts year ending Sep 30 2018
Registry Aug 9, 2018 Aug 1, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 12, 2018 Jul 6, 2018 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Jul 5, 2018 Jun 25, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 14, 2018 Jun 7, 2018 Particulars of directors, and of any change therein 360... Particulars of directors, and of any change therein 360...
Registry Nov 2, 2017 Oct 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 29, 2017 Jun 22, 2017 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Registry Dec 22, 2016 Dec 12, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2016 Dec 12, 2016 Notice of redemption of share Notice of redemption of share
Registry Dec 22, 2016 Dec 14, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 15, 2016 Dec 8, 2016 Return of members, and of any change therein 570... Return of members, and of any change therein 570...
Registry Nov 24, 2016 Nov 16, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 6, 2016 Sep 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2016 Sep 27, 2016 Notice of redemption of share Notice of redemption of share
Registry Oct 6, 2016 Sep 27, 2016 Notice of redemption of share 122... Notice of redemption of share 122...
Registry Oct 6, 2016 Sep 26, 2016 Amended memorandum of association Amended memorandum of association
Registry Oct 6, 2016 Sep 26, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 6, 2016 Sep 26, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 6, 2016 Sep 26, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 6, 2016 Sep 26, 2016 Amended articles of association Amended articles of association
Registry Sep 29, 2016 Sep 19, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 25, 2016 Aug 18, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 30, 2016 Jun 20, 2016 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Jun 30, 2016 Jun 20, 2016 Letter of substitution Letter of substitution
Financials Apr 7, 2016 Mar 30, 2016 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Aug 27, 2015 Aug 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 11, 2015 Jun 4, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Registry Apr 16, 2015 Apr 9, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 12, 2015 Feb 4, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2014 Nov 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 26, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Oct 24, 2013 Oct 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Sep 24, 2013 Return of share transfer Return of share transfer
Financials Apr 11, 2013 Apr 4, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Apr 4, 2013 Mar 26, 2013 Letter of substitution Letter of substitution
Financials Apr 4, 2013 Mar 26, 2013 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Registry Mar 28, 2013 Mar 19, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry May 3, 2012 Apr 24, 2012 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry May 3, 2012 Apr 24, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 3, 2012 Apr 24, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 3, 2012 Apr 24, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 3, 2012 Apr 24, 2012 Amended memorandum of association Amended memorandum of association
Registry Apr 5, 2012 Mar 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 1, 2012 Feb 24, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2011 Aug 10, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2011 Aug 10, 2011 Return of allotments Return of allotments
Registry Aug 18, 2011 Aug 10, 2011 Return of share transfer Return of share transfer
Registry Aug 4, 2011 Jul 27, 2011 Memorandum of association Memorandum of association
Registry Aug 4, 2011 Jul 27, 2011 Articles of association Articles of association
Registry Aug 4, 2011 Jul 27, 2011 Declaration of compliance Declaration of compliance
Registry Aug 4, 2011 Jul 27, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Aug 4, 2011 Jul 27, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Aug 4, 2011 Jul 27, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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