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Dato Capital Gibraltar

Covidien (Gibraltar) Holding LIMITED

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Reports

Extended Company Report with Annual Accounts COVIDIEN (GIBRALTAR) HOLDING 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 Apr 26, 2019)
  • 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 COVIDIEN (GIBRALTAR) HOLDING 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
Date of incorporation Friday, September 29, 2006 (2 decades ago)
Company Number 97122
Universal Entity Code8741-6281-6758-9121
Record last updated Wednesday, June 3, 2020 11:24:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

COVIDIEN (GIBRALTAR) HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

COVIDIEN (GIBRALTAR) HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 30, 2020 Apr 24, 2020 Application to cease registration sec 442 Application to cease registration sec 442
Registry Apr 30, 2020 Apr 24, 2020 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Apr 30, 2020 Apr 24, 2020 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Apr 23, 2020 Apr 15, 2020 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 12, 2020 Mar 4, 2020 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Mar 12, 2020 Mar 4, 2020 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 12, 2020 Mar 2, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 12, 2020 Mar 3, 2020 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2020 Mar 3, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 12, 2020 Mar 3, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 12, 2020 Mar 3, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 12, 2020 Mar 3, 2020 Amended memorandum of association Amended memorandum of association
Registry Mar 12, 2020 Mar 3, 2020 Amended articles of association Amended articles of association
Registry Mar 12, 2020 Mar 3, 2020 Resolution redenominating shares Resolution redenominating shares
Registry Mar 12, 2020 Mar 3, 2020 Notice of redenomination of shares Notice of redenomination of shares
Registry Mar 12, 2020 Mar 3, 2020 Statement of redenomination Statement of redenomination
Registry Mar 12, 2020 Mar 3, 2020 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Mar 12, 2020 Mar 3, 2020 Notice to re-classify share capital Notice to re-classify share capital
Registry Feb 27, 2020 Feb 19, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 27, 2020 Feb 21, 2020 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Feb 27, 2020 Feb 21, 2020 Letter of substitution Letter of substitution
Financials Feb 20, 2020 Feb 12, 2020 Annual filing of accounts year ending Apr 26 2019 Annual filing of accounts year ending Apr 26 2019
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 28, 2019 Nov 18, 2019 Particulars of directors, managers and secretaries, and of any change therein 21... Particulars of directors, managers and secretaries, and of any change therein 21...
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 7, 2019 Nov 1, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 7, 2019 Jan 30, 2019 Annual filing of accounts year ending Apr 27 2018 Annual filing of accounts year ending Apr 27 2018
Registry Jan 17, 2019 Jan 10, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 15, 2018 Feb 6, 2018 Annual filing of accounts year ending Apr 28 2017 Annual filing of accounts year ending Apr 28 2017
Registry Jan 25, 2018 Jan 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 14, 2017 Dec 8, 2017 Particulars of directors, managers and secretaries, and of any change therein 478... Particulars of directors, managers and secretaries, and of any change therein 478...
Registry Nov 2, 2017 Oct 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 2, 2017 Annual filing of accounts year ending Apr 29 2016 Annual filing of accounts year ending Apr 29 2016
Registry Feb 2, 2017 Jan 27, 2017 Change of accounting reference period Change of accounting reference period
Registry Dec 8, 2016 Nov 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 22, 2016 Sep 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2015 Nov 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 29, 2015 Oct 19, 2015 Annual filing of accounts year ending Apr 30 2015 Annual filing of accounts year ending Apr 30 2015
Financials Oct 29, 2015 Oct 19, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Oct 29, 2015 Oct 20, 2015 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Oct 29, 2015 Oct 20, 2015 Letter of substitution Letter of substitution
Registry May 14, 2015 May 6, 2015 Change of accounting reference period Change of accounting reference period
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Registry Feb 13, 2014 Feb 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 10, 2013 Oct 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 9, 2011 Jun 1, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 31, 2011 Mar 23, 2011 Particulars of directors and secretaries 309... Particulars of directors and secretaries 309...
Financials Nov 18, 2010 Nov 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 22, 2010 Jul 16, 2010 Special resolution amending name Special resolution amending name
Registry Jul 22, 2010 Jul 16, 2010 Amended memorandum of association Amended memorandum of association
Registry Jul 22, 2010 Jul 16, 2010 Amended articles of association Amended articles of association
Registry Jul 22, 2010 Jul 16, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Jun 24, 2010 Jun 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 26, 2009 Nov 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 May 14, 2009 Notice of redemption of share Notice of redemption of share
Registry May 14, 2009 May 5, 2009 Amended articles of association Amended articles of association
Registry May 14, 2009 May 5, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 14, 2009 May 5, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 14, 2009 May 5, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 14, 2009 May 5, 2009 Amended memorandum of association Amended memorandum of association
Registry May 14, 2009 May 8, 2009 Return of allotments Return of allotments
Financials Feb 26, 2009 Feb 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 26, 2009 Feb 20, 2009 Annual filing of accounts 478... Annual filing of accounts 478...
Registry Jan 15, 2009 Jan 5, 2009 Letter of substitution Letter of substitution
Registry Jan 15, 2009 Jan 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 15, 2009 Jan 5, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Financials Jun 12, 2008 Jun 2, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 13, 2008 Mar 6, 2008 Letter of substitution Letter of substitution
Registry Mar 13, 2008 Mar 6, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 13, 2007 Dec 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2007 Feb 7, 2007 Particulars of directors and secretaries 453... Particulars of directors and secretaries 453...
Registry Oct 26, 2006 Oct 20, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2006 Oct 11, 2006 Particulars of directors and secretaries 330... Particulars of directors and secretaries 330...
Registry Oct 19, 2006 Oct 11, 2006 Return of share transfer Return of share transfer
Registry Oct 5, 2006 Sep 29, 2006 Memorandum of association Memorandum of association
Registry Oct 5, 2006 Sep 29, 2006 Articles of association Articles of association
Registry Oct 5, 2006 Sep 29, 2006 Declaration of compliance Declaration of compliance
Registry Oct 5, 2006 Sep 29, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Oct 5, 2006 Sep 29, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Oct 5, 2006 Sep 29, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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