Financial Services Handbook (Gibraltar) LIMITED

Reports

Includes

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

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, April 6, 1999 (3 decades ago)
Company Number	68470
Universal Entity Code	2926-0315-0236-3286
Record last updated	Monday, August 25, 2014 8:15:57 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Apr 28, 2011	Apr 21, 2011	Particulars of directors and secretaries
Registry	Apr 28, 2011	Apr 21, 2011	Notice of change of situation of registered office
Registry	Apr 28, 2011	Apr 21, 2011	Voluntary return of members
Registry	Jun 19, 2008	Jun 12, 2008	Annual return for the year 2008
Registry	May 3, 2007	Apr 27, 2007	Annual return for the year 2007
Registry	May 18, 2006	May 9, 2006	Annual return for the year 2006
Registry	Apr 28, 2005	Apr 21, 2005	Annual return for the year 2005
Registry	Sep 23, 2004	Sep 15, 2004	Particulars of directors and secretaries
Registry	May 20, 2004	May 12, 2004	Annual return for the year 2004
Registry	Jul 10, 2003	Jun 30, 2003	Annual return for the year 2003
Registry	Nov 21, 2002	Nov 14, 2002	Particulars of directors and secretaries
Registry	Oct 31, 2002	Oct 21, 2002	Notice of change of situation of registered office
Registry	Jan 31, 2002	Jan 23, 2002	Annual return for the year 2001
Registry	Dec 21, 2000	Dec 11, 2000	Annual return for the year 2000
Registry	May 13, 1999	May 4, 1999	Return of allotments
Registry	Apr 29, 1999	Apr 19, 1999	Return of particulars of directors
Registry	Apr 15, 1999	Apr 6, 1999	Memorandum of association
Registry	Apr 15, 1999	Apr 6, 1999	Articles of association
Registry	Apr 15, 1999	Apr 6, 1999	Declaration of compliance
Registry	Apr 15, 1999	Apr 6, 1999	Notice of situation of registered office
Registry	Apr 15, 1999	Apr 6, 1999	Statement of nominal share capital
Registry	Apr 15, 1999	Apr 6, 1999	Duplicate of certificate of incorporation