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Dato Capital Gibraltar

Blagden Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2013)
  • 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 Thursday, November 20, 2003 (2 decades ago)
Company Number 89836
Universal Entity Code3693-1941-4831-9935
Record last updated Tuesday, January 24, 2017 10:35:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BLAGDEN HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-102022-72022-122023-72024-72024-122025-30123456

Searches

BLAGDEN HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-701
Document Type Publication date Registry Date Download link
Registry May 19, 2016 May 12, 2016 Application to cease registration sec 442 Application to cease registration sec 442
Registry May 19, 2016 May 12, 2016 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jan 7, 2016 Dec 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 7, 2016 Dec 22, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 24, 2015 Dec 15, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 24, 2015 Sep 14, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 24, 2015 Sep 17, 2015 Letter of substitution Letter of substitution
Registry Sep 24, 2015 Sep 17, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 28, 2014 Aug 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2014 Jun 12, 2014 Voluntary return of members Voluntary return of members
Registry Jun 12, 2014 Jun 6, 2014 Resolution filed Resolution filed
Registry May 22, 2014 May 12, 2014 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 10, 2014 Mar 31, 2014 Voluntary return of members Voluntary return of members
Registry Apr 10, 2014 Apr 3, 2014 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Apr 10, 2014 Apr 3, 2014 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 20, 2014 Mar 12, 2014 Return of allotments Return of allotments
Registry Mar 20, 2014 Mar 12, 2014 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Mar 20, 2014 Mar 12, 2014 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Mar 20, 2014 Mar 12, 2014 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Mar 20, 2014 Mar 12, 2014 Amended memorandum of association Amended memorandum of association
Registry Mar 20, 2014 Mar 12, 2014 Resolution to convert into another currency Resolution to convert into another currency
Registry Mar 20, 2014 Mar 12, 2014 Notice to convert into another currency Notice to convert into another currency
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Feb 6, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 6, 2014 Jan 30, 2014 Voluntary return of members Voluntary return of members
Financials Dec 12, 2013 Dec 2, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Financials Dec 12, 2013 Dec 2, 2013 Annual filing of accounts year ending Nov 30 2011 Annual filing of accounts year ending Nov 30 2011
Financials Dec 12, 2013 Dec 2, 2013 Annual filing of accounts year ending Nov 30 2010 Annual filing of accounts year ending Nov 30 2010
Financials Dec 12, 2013 Dec 2, 2013 Annual filing of accounts year ending Nov 30 2009 Annual filing of accounts year ending Nov 30 2009
Financials Dec 12, 2013 Dec 2, 2013 Annual filing of accounts year ending Nov 30 2008 Annual filing of accounts year ending Nov 30 2008
Registry Jan 10, 2013 Jan 5, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 1, 2012 Feb 24, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 24, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 28, 2010 Oct 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2010 Oct 22, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 28, 2010 Jan 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 11, 2008 Dec 4, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2007 Dec 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 12, 2007 Jul 4, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 20, 2006 Apr 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 8, 2005 Nov 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2004 Dec 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 21, 2004 Oct 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 11, 2003 Dec 2, 2003 Return of allotments Return of allotments
Registry Dec 11, 2003 Dec 2, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2003 Nov 20, 2003 Memorandum of association Memorandum of association
Registry Nov 27, 2003 Nov 20, 2003 Articles of association Articles of association
Registry Nov 27, 2003 Nov 20, 2003 Declaration of compliance Declaration of compliance
Registry Nov 27, 2003 Nov 20, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Nov 27, 2003 Nov 20, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Nov 27, 2003 Nov 20, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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