Exclusive Vacations Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, May 3, 2012 (1 decade ago)
Company Number 107785
Universal Entity Code9054-3077-4642-2725
Record last updated Sunday, June 14, 2015 12:13:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EXCLUSIVE VACATIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22022-42024-12024-62024-112025-12025-22025-32025-42025-5012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Feb 18, 2015 Feb 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 17, 2014 Voluntary return of members Voluntary return of members
Registry Jul 3, 2014 Jun 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 27, 2014 Jan 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 9, 2013 Nov 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 18, 2013 Jul 11, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 11, 2013 Jul 10, 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 11, 2013 Jul 10, 2013 Notice of any change of registered office Notice of any change of registered office
Registry May 15, 2012 May 10, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 15, 2012 May 10, 2012 Voluntary return of members Voluntary return of members
Registry May 3, 2012 Memorandum of association Memorandum of association
Registry May 3, 2012 Articles of association Articles of association
Registry May 3, 2012 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 3, 2012 Declaration of compliance Declaration of compliance
Registry May 3, 2012 Notice of situation of registered office Notice of situation of registered office
Registry May 3, 2012 Statement of nominal share capital Statement of nominal share capital
Registry May 3, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 15, 1999 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Dec 24, 1998 Dec 14, 1998 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 14, 1998 Dec 10, 1998 Letter for striking off Letter for striking off
Registry Dec 14, 1998 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Oct 9, 1997 Sep 30, 1997 Return of allotments Return of allotments
Registry Oct 9, 1997 Oct 2, 1997 Return of particulars of directors Return of particulars of directors
Registry Oct 2, 1997 Sep 29, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 30, 1997 Sep 29, 1997 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 1997 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 19, 1997 Sep 18, 1997 Memorandum of association Memorandum of association
Registry Sep 19, 1997 Sep 18, 1997 Articles of association Articles of association
Registry Sep 19, 1997 Sep 18, 1997 Declaration of compliance Declaration of compliance
Registry Sep 19, 1997 Sep 18, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Sep 19, 1997 Sep 18, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Sep 19, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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