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 | 18854 |
Global Intermediary ID | 8L023V.00017.ME.292 |
Universal Entity Code | 1807-2085-5067-2295 |
Record last updated | Sunday, January 12, 2020 12:18:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 19, 2019 | Dec 11, 2019 | Electronic annual return 2019 | |
Financials | Dec 5, 2019 | Nov 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 13, 2018 | Dec 7, 2018 | Electronic annual return 2018 | |
Financials | Aug 16, 2018 | Aug 7, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 14, 2017 | Dec 6, 2017 | Electronic annual return 2017 | |
Registry | Oct 19, 2017 | Oct 14, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 29, 2017 | Jun 24, 2017 | Electronic particulars of directors, managers and secretaries, and of any change 328... | |
Registry | Dec 22, 2016 | Dec 16, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Dec 15, 2016 | Dec 7, 2016 | Electronic annual return 2016 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Electronic annual return 2015 | |
Financials | Oct 22, 2015 | Oct 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Application for rectification | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Affidavit in suport of application | |
Financials | Nov 20, 2014 | Nov 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Voluntary return of members | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Annual return for the year 2013 | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Letter of substitution | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Substituted annual return for the year 2012 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 16, 2013 | May 10, 2013 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 22, 2013 | Notice of change of situation of registered office | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Resolution filed | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries 20... | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Particulars of secretaries | |
Registry | Dec 18, 2008 | Dec 9, 2008 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Notice of change of situation of registered office | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Special resolution amending name | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Amended memorandum of association | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Amended articles of association | |
Registry | Jan 24, 2008 | Jan 18, 2008 | Duplicate certificate of change of name | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries 446... | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts | |
Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts 340... | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts 18... | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Annual return for the year 2006 | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Voluntary return of members | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Sep 16, 2004 | Sep 7, 2004 | Annual filing of accounts | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Voluntary return of members | |
Registry | Mar 25, 2004 | Mar 16, 2004 | Particulars of directors and secretaries | |
Registry | Mar 25, 2004 | Mar 16, 2004 | Particulars of directors and secretaries 146... | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Special resolution amending articles of association | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Amended articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Particulars of directors and secretaries | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted return of particulars of directors | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted annual return for the year 2002 | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted return of particulars of directors | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted return of particulars of directors | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted annual return for the year 2001 | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted annual return for the year 2000 | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted return of particulars of directors | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Substituted return of particulars of directors | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Letter of substitution | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | May 15, 2003 | May 8, 2003 | Special resolution amending name | |
Registry | May 15, 2003 | May 8, 2003 | Amended memorandum of association | |
Registry | May 15, 2003 | May 8, 2003 | Amended articles of association | |
Registry | May 15, 2003 | May 8, 2003 | Duplicate certificate of change of name | |
Registry | May 8, 2003 | Apr 29, 2003 | Annual return for the year 2002 | |
Registry | May 8, 2003 | Apr 29, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 29, 2003 | Notice of change of situation of registered office | |
Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
Financials | Mar 28, 2002 | Mar 20, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Particulars of directors and secretaries | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Return of particulars of directors | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 15, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Return of particulars of directors | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Annual return for the year 1996 | |
Registry | Sep 28, 1995 | Sep 19, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Nov 3, 1994 | Annual return for the year 1994 |