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Dato Capital Gibraltar

Everton Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsEVERTON 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 ReportEVERTON 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 24255
Universal Entity Code9240-2713-5483-1638
Record last updated Wednesday, August 31, 2022 3:13:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

EVERTON HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102014-112020-12020-22022-72022-82022-92023-92024-22024-32024-112025-30123456789

Searches

EVERTON HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-82023-12023-102024-12024-32024-801
Document Type Publication date Registry Date Download link
Registry Dec 19, 2013 Dec 13, 2013 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Dec 13, 2013 Nov 27, 2013 Application to cease registration sec 365 Application to cease registration sec 365
Registry Dec 13, 2013 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Aug 27, 2013 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 16, 2013 Jul 15, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 16, 2013 Jul 15, 2013 Amended articles of association Amended articles of association
Registry Jul 16, 2013 Jun 19, 2013 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 Jul 16, 2013 Jun 19, 2013 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Jul 16, 2013 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 11, 2013 Jan 24, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 19, 2012 Oct 18, 2012 Voluntary return of members Voluntary return of members
Registry Oct 17, 2012 Sep 13, 2012 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Oct 17, 2012 Sep 13, 2012 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 17, 2012 Oct 16, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 17, 2012 Sep 13, 2012 Letter of substitution Letter of substitution
Registry Oct 11, 2012 Sep 13, 2012 Application for rectification Application for rectification
Registry Oct 11, 2012 Sep 13, 2012 Affidavit in suport of application Affidavit in suport of application
Financials Sep 13, 2012 Sep 5, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Sep 13, 2012 Sep 5, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Sep 5, 2012 Sep 4, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Sep 5, 2012 Sep 4, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 15, 2012 Mar 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2012 Feb 16, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 6, 2012 Feb 16, 2012 Application for rectification Application for rectification
Registry Mar 6, 2012 Feb 16, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Jan 23, 2012 Jan 10, 2012 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 25, 2011 Nov 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 20, 2011 Sep 19, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Sep 20, 2011 Sep 19, 2011 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Sep 20, 2011 Sep 19, 2011 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Financials Sep 19, 2011 Sep 16, 2011 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Sep 19, 2011 Sep 16, 2011 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Sep 19, 2011 Sep 16, 2011 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Sep 19, 2011 Sep 16, 2011 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Sep 19, 2011 Sep 16, 2011 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Sep 19, 2011 Sep 16, 2011 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Dec 1, 2010 Nov 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 16, 2009 Nov 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 26, 2008 Nov 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 23, 2008 Oct 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 15, 2008 Oct 14, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2008 Two appointments: 2 men
Registry May 22, 2008 May 14, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 14, 2008 May 13, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Nov 20, 2007 Nov 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 31, 2007 May 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2007 May 16, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2007 Jan 18, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 21, 2005 Nov 16, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 26, 2004 Nov 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 16, 2003 Dec 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 30, 2002 Nov 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 10, 2001 Jan 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 1, 2001 Jan 30, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 1, 2001 Jan 30, 2001 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 1, 2001 Jan 30, 2001 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 1, 2001 Jan 30, 2001 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 10, 1995 Nov 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 18, 1994 Oct 17, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 21, 1994 Jul 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 13, 1994 Jul 5, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 1994 Jan 18, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 26, 1994 Jan 18, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Oct 6, 1988 Appointment of a person as Secretary - Limited Company

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