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Etruvian Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsETRUVIAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportETRUVIAN HOLDINGS 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 101375
Universal Entity Code7745-3715-6248-0730
Record last updated Thursday, November 3, 2022 12:12:39 AM UTC
Postal Code GX11 1AA
Sector holding, limit

Charts

Visits

etruvian Holdings Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-42016-62016-72016-82016-102016-122017-32017-72017-102018-12018-22018-32018-42018-102019-12019-42019-62019-72019-82019-92019-112020-42020-72020-102020-122021-22021-42021-62021-82021-112022-12022-32022-52022-72022-92023-22023-42023-62023-92023-122024-42024-72024-92024-112025-12025-32025-501234567891011

Searches

etruvian Holdings Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2016-72016-82017-42017-72017-102021-122022-40123
Document Type Publication date Registry Date Download link
Registry Oct 27, 2022 Oct 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 13, 2022 Jan 6, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 20, 2021 Dec 17, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 16, 2020 Sep 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 16, 2020 Sep 15, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 16, 2020 Sep 15, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 16, 2020 Sep 15, 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, 2019 Feb 20, 2019 Particulars of directors, managers and secretaries, and of any change therein 2359... Particulars of directors, managers and secretaries, and of any change therein 2359...
Registry Feb 21, 2019 Feb 20, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Feb 12, 2019
Registry Sep 15, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Sep 30, 2016 Sep 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 8, 2015 Sep 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 1, 2015 May 28, 2015 Special resolution filed Special resolution filed
Registry Nov 25, 2014 Nov 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 8, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 3, 2013 Oct 1, 2013 Voluntary return of members Voluntary return of members
Registry Oct 3, 2013 Oct 1, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Oct 2, 2013 Oct 1, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 28, 2013 Aug 27, 2013 Particulars of directors, managers and secretaries, and of any change therein 1889... Particulars of directors, managers and secretaries, and of any change therein 1889...
Registry Aug 28, 2013 Aug 27, 2013 Voluntary return of members Voluntary return of members
Registry Aug 1, 2013 Jul 31, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 30, 2013 Jul 29, 2013 Return of share transfer Return of share transfer
Registry Jul 10, 2013 Voluntary return of members Voluntary return of members
Registry Jul 9, 2013 Voluntary return of members 1877... Voluntary return of members 1877...
Registry Jul 5, 2013 Voluntary return of members Voluntary return of members
Registry May 21, 2013 Voluntary return of members 1863... Voluntary return of members 1863...
Registry Mar 25, 2013 Mar 22, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 13, 2012 Nov 30, 2012 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Dec 13, 2012 Nov 30, 2012 Letter of substitution Letter of substitution
Registry Dec 13, 2012 Nov 30, 2012 Letter of substitution 1756... Letter of substitution 1756...
Registry Dec 13, 2012 Nov 30, 2012 Substituted voluntary return of members Substituted voluntary return of members
Registry Nov 13, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 8, 2012 Oct 5, 2012 Voluntary return of members Voluntary return of members
Financials Aug 29, 2012 Aug 28, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 30, 2012 May 29, 2012 Special resolution amending name Special resolution amending name
Registry May 30, 2012 May 29, 2012 Amended memorandum of association Amended memorandum of association
Registry May 30, 2012 May 29, 2012 Amended articles of association Amended articles of association
Registry May 30, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 30, 2012 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Mar 29, 2012 Voluntary return of members Voluntary return of members
Financials Jan 4, 2012 Sep 19, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Oct 31, 2011 Oct 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 14, 2011 Voluntary return of members Voluntary return of members
Registry Feb 2, 2011 Feb 1, 2011 Voluntary return of members 1600... Voluntary return of members 1600...
Registry Dec 7, 2010 Voluntary return of members Voluntary return of members
Registry Oct 22, 2010 Oct 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 12, 2010 Aug 11, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jul 5, 2010 Jul 1, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2010 Jul 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2010 Apr 7, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 7, 2009 Oct 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 6, 2009 Oct 2, 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 Aug 28, 2009 Voluntary return of members Voluntary return of members
Registry Aug 5, 2009 Voluntary return of members 1486... Voluntary return of members 1486...
Registry Jul 16, 2009 Voluntary return of members Voluntary return of members
Registry Jun 11, 2009 Jun 10, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 11, 2009 Jun 10, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 11, 2009 Jun 10, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 11, 2009 Jun 10, 2009 Amended memorandum of association Amended memorandum of association
Registry May 27, 2009 Voluntary return of members Voluntary return of members
Registry Dec 10, 2008 Dec 5, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 8, 2008 Dec 5, 2008 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2008 Sep 4, 2008 Memorandum of association Memorandum of association
Registry Sep 5, 2008 Sep 4, 2008 Articles of association Articles of association
Registry Sep 5, 2008 Sep 4, 2008 Declaration of compliance Declaration of compliance
Registry Sep 5, 2008 Sep 4, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Sep 5, 2008 Sep 4, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Sep 5, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 5, 2008

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