Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Holding Company |
|---|---|
| Date of incorporation | Thursday, April 27, 2006 (2 decades ago) |
| Company Number | 96301 |
| Universal Entity Code | 4131-2147-4434-6798 |
| Record last updated | Tuesday, January 24, 2017 10:29:45 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2016 | Jul 21, 2016 | Letter for striking off | |
| Financials | Oct 22, 2015 | Oct 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jul 2, 2015 | Jun 23, 2015 | Annual return for the year 2015 | |
| Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
| Financials | Jul 10, 2014 | Jun 30, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Annual return for the year 2013 | |
| Financials | Feb 20, 2014 | Feb 14, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Particulars of directors and secretaries | |
| Registry | May 30, 2013 | May 22, 2013 | Particulars of directors and secretaries 299... | |
| Registry | Nov 15, 2012 | Nov 9, 2012 | Resolution subdividing nominal share capital | |
| Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of subdivision of nominal share capital | |
| Registry | Nov 15, 2012 | Nov 9, 2012 | Amended memorandum of association | |
| Registry | Nov 15, 2012 | Nov 9, 2012 | Amended articles of association | |
| Registry | Nov 8, 2012 | Oct 31, 2012 | Application by a limited company for re-registration as unlimited company | |
| Registry | Nov 8, 2012 | Oct 31, 2012 | Duplicate certificate of re-registration | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Special resolution amending name | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Amended memorandum of association | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Amended articles of association | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Duplicate certificate of change of name | |
| Registry | Aug 30, 2012 | Aug 22, 2012 | Annual return for the year 2012 | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Annual report (section 56a of insurance companies act) | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Particulars of directors and secretaries | |
| Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2011 | |
| Registry | Jul 14, 2011 | Jul 4, 2011 | Annual report (section 56a of insurance companies act) | |
| Financials | Apr 28, 2011 | Apr 18, 2011 | Annual filing of accounts | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Letter of substitution | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Substituted annual return for the year 2010 | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Annual report (section 56a of insurance companies act) | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
| Registry | May 13, 2010 | May 6, 2010 | Particulars of directors and secretaries | |
| Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
| Registry | Feb 4, 2010 | Jan 28, 2010 | Annual report (section 56a of insurance companies act) | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Return of allotments | |
| Registry | Nov 12, 2009 | Nov 5, 2009 | Return of allotments 346... | |
| Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
| Financials | May 28, 2009 | May 18, 2009 | Annual filing of accounts | |
| Registry | Apr 30, 2009 | Apr 24, 2009 | Return of allotments | |
| Registry | Apr 2, 2009 | Mar 23, 2009 | Annual report (section 56a of insurance companies act) | |
| Registry | Jan 8, 2009 | Dec 18, 2008 | Return of allotments | |
| Registry | Sep 25, 2008 | Sep 16, 2008 | Return of allotments 97... | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Resolution increasing nominal share capital | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Notice of increase of nominal share capital | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Statement of increase of nominal share capital | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Amended memorandum of association | |
| Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Return of allotments | |
| Registry | Dec 13, 2007 | Dec 7, 2007 | Return of allotments 965... | |
| Registry | Aug 30, 2007 | Aug 23, 2007 | Return of allotments | |
| Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2007 | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Annual report (section 56a of insurance companies act) | |
| Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Return of allotments | |
| Registry | May 25, 2006 | May 17, 2006 | Return of allotments 342... | |
| Registry | May 18, 2006 | May 8, 2006 | Particulars of directors and secretaries | |
| Registry | May 4, 2006 | Apr 27, 2006 | Statement of nominal share capital | |
| Registry | May 4, 2006 | Apr 27, 2006 | Duplicate of certificate of incorporation | |
| Registry | May 4, 2006 | Apr 27, 2006 | Memorandum of association | |
| Registry | May 4, 2006 | Apr 27, 2006 | Articles of association | |
| Registry | May 4, 2006 | Apr 27, 2006 | Declaration of compliance | |
| Registry | May 4, 2006 | Apr 27, 2006 | Notice of situation of registered office | |
