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Dato Capital Gibraltar

Father Mckenzie Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsFATHER MCKENZIE 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 Jun 30, 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 ReportFATHER MCKENZIE 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
Date of incorporation Monday, July 16, 2012 (1 decade ago)
Company Number 108151
Universal Entity Code4189-1056-1336-8309
Record last updated Saturday, August 29, 2020 11:42:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector father, holding, limit

Charts

Visits

FATHER MCKENZIE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-62015-72015-82015-102016-42016-52016-72016-82016-92016-102016-112016-122017-12017-42017-92017-122018-12018-52018-72018-92018-102019-22019-62019-82019-102020-12020-32020-52020-72020-92020-122021-32021-52021-92021-112022-22022-42022-62022-92023-12023-32023-72023-112024-22024-52024-82024-102024-122025-22025-40123456789101112131415161718

Searches

FATHER MCKENZIE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-102019-92019-102022-12023-10012
Document Type Publication date Registry Date Download link
Registry Aug 13, 2020 Aug 4, 2020 Letter of substitution Letter of substitution
Registry Aug 13, 2020 Aug 4, 2020 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Jul 30, 2020 Jul 21, 2020 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jan 2, 2020 Dec 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 2, 2020 Dec 19, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 19, 2019 Dec 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 19, 2019 Dec 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 20, 2018 Dec 11, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 18, 2018 Dec 17, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 18, 2018 Dec 17, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 11, 2018 Dec 7, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 11, 2018 Dec 7, 2018 Electronic particulars of directors, managers and secretaries, and of any change 2343... Electronic particulars of directors, managers and secretaries, and of any change 2343...
Registry Sep 6, 2018 First notice pursuant to sec 411 of the companies act First notice pursuant to sec 411 of the companies act
Registry Jun 5, 2018 Jun 4, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Mar 16, 2017 Mar 15, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 16, 2017 Mar 15, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Dec 8, 2016 Dec 2, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 8, 2015 Sep 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 13, 2014 Sep 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 13, 2014 Sep 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 26, 2014 Aug 19, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Aug 26, 2014 Aug 19, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Aug 1, 2014 Jul 31, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 20, 2012 Sep 14, 2012 Return of allotments Return of allotments
Registry Sep 14, 2012 Sep 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2012 Sep 11, 2012 Voluntary return of members Voluntary return of members
Registry Aug 24, 2012 Aug 21, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 24, 2012 Aug 21, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 24, 2012 Aug 21, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 24, 2012 Aug 21, 2012 Amended memorandum of association Amended memorandum of association
Registry Aug 24, 2012 Aug 21, 2012 Amended articles of association Amended articles of association
Registry Jul 25, 2012 Jul 24, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2012 Jul 13, 2012 Memorandum of association Memorandum of association
Registry Jul 16, 2012 Jul 13, 2012 Articles of association Articles of association
Registry Jul 16, 2012 Jul 13, 2012 Declaration of compliance Declaration of compliance
Registry Jul 16, 2012 Jul 13, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jul 16, 2012 Jul 13, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jul 16, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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