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Dato Capital Gibraltar

Collingwood Holdings (Gibraltar) LIMITED

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Extended Company Report with Annual Accounts COLLINGWOOD HOLDINGS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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 Report COLLINGWOOD HOLDINGS (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 89986
Universal Entity Code2085-9232-3586-1465
Record last updated Sunday, January 28, 2024 12:14:38 AM UTC
Postal Code GX11 1AA

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COLLINGWOOD HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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COLLINGWOOD HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 10, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 14, 2023 Dec 6, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 2, 2023 Jan 24, 2023 Electronic annual return 2022 Electronic annual return 2022
Registry Jan 5, 2023 Dec 20, 2022 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Nov 17, 2022 Nov 9, 2022 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Mar 31, 2022 Mar 24, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 13, 2022 Jan 7, 2022 Electronic particulars of directors, managers and secretaries, and of any change 337... Electronic particulars of directors, managers and secretaries, and of any change 337...
Registry Dec 23, 2021 Dec 17, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jul 8, 2021 Jul 1, 2021 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Apr 8, 2021 Mar 31, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 1, 2021 Mar 28, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jan 28, 2021 Jan 22, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 17, 2020 Dec 8, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 17, 2020 Dec 8, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 17, 2020 Dec 8, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 17, 2020 Dec 8, 2020 Amended memorandum of association Amended memorandum of association
Registry Dec 17, 2020 Dec 8, 2020 Amended articles of association Amended articles of association
Registry Dec 17, 2020 Dec 8, 2020 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Dec 17, 2020 Dec 8, 2020 Notice to re-classify share capital Notice to re-classify share capital
Registry May 28, 2020 May 18, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 28, 2020 May 18, 2020 Amended memorandum of association Amended memorandum of association
Registry May 28, 2020 May 18, 2020 Return of allotment of shares Return of allotment of shares
Registry May 28, 2020 May 18, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 28, 2020 May 18, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 23, 2020 Jan 17, 2020 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Dec 19, 2019 Dec 13, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jan 17, 2019 Jan 11, 2019 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Dec 20, 2018 Dec 13, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Mar 1, 2018 Feb 23, 2018 Electronic annual filing of accounts Mar 31 2017 Electronic annual filing of accounts Mar 31 2017
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 7, 2017 Dec 1, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 30, 2017 Nov 25, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 28, 2017 Sep 19, 2017 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jun 1, 2017 May 24, 2017 Notice of any change of registered office Notice of any change of registered office
Financials May 18, 2017 May 10, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Jan 26, 2017 Jan 18, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 24, 2016 Mar 16, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Feb 11, 2016 Feb 1, 2016 Letter of substitution Letter of substitution
Registry Feb 11, 2016 Feb 1, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 28, 2016 Jan 18, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 10, 2015 Dec 3, 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 12, 2015 Nov 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2015 Nov 5, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry Nov 12, 2015 Nov 5, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry Nov 12, 2015 Nov 5, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 12, 2015 Nov 5, 2015 Amended articles of association Amended articles of association
Registry Oct 29, 2015 Oct 22, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2015 Oct 22, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 15, 2015 Oct 5, 2015 Letter of substitution Letter of substitution
Registry Oct 15, 2015 Oct 5, 2015 Letter of substitution 24... Letter of substitution 24...
Registry Oct 15, 2015 Oct 5, 2015 Letter of substitution Letter of substitution
Registry Oct 15, 2015 Oct 5, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 15, 2015 Oct 5, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 15, 2015 Oct 5, 2015 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 8, 2015 Oct 2, 2015 Court order Court order
Registry Oct 8, 2015 Oct 2, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 25, 2015 Jun 17, 2015 Return of members, and of any change therein 97... Return of members, and of any change therein 97...
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 8, 2015 Dec 29, 2014 Electronic annual filing of accounts Mar 31 2014 Electronic annual filing of accounts Mar 31 2014
Registry Jan 30, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 19, 2013 Dec 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 14, 2013 Nov 8, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Oct 31, 2013 Oct 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2013 Oct 21, 2013 Particulars of directors and secretaries 26... Particulars of directors and secretaries 26...
Financials Aug 29, 2013 Aug 23, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry May 30, 2013 May 20, 2013 Letter of substitution Letter of substitution
Registry May 30, 2013 May 20, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Financials May 23, 2013 May 13, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Jan 24, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 23, 2012 Aug 14, 2012 Letter of substitution Letter of substitution
Registry Aug 23, 2012 Aug 14, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Aug 9, 2012 Aug 2, 2012 Return of allotments Return of allotments
Registry Aug 2, 2012 Jul 24, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 2, 2012 Jul 24, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Aug 2, 2012 Jul 24, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jul 19, 2012 Jul 10, 2012 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 19, 2012 Jul 10, 2012 Return by a company purchasing its own shares 168... Return by a company purchasing its own shares 168...
Registry Jul 19, 2012 Jul 10, 2012 Return of allotments Return of allotments
Registry Jul 19, 2012 Jul 10, 2012 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 12, 2012 Jul 3, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 12, 2012 Jul 3, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Jul 12, 2012 Jul 3, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 15, 2012 Mar 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 1, 2012 Feb 23, 2012 Annual filing of accounts Annual filing of accounts
Registry Dec 23, 2010 Dec 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 3, 2010 May 24, 2010 Return of allotments Return of allotments
Financials Feb 4, 2010 Jan 26, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 4, 2010 Jan 26, 2010 Annual filing of accounts 104... Annual filing of accounts 104...
Registry Dec 17, 2009 Dec 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 17, 2009 Dec 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 24, 2009 Sep 18, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Sep 10, 2009 Sep 1, 2009 Return of allotments Return of allotments
Registry Sep 3, 2009 Aug 28, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 3, 2009 Aug 28, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 3, 2009 Aug 28, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 3, 2009 Aug 28, 2009 Amended memorandum of association Amended memorandum of association
Financials Feb 12, 2009 Feb 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 9, 2007 Jul 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries

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