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Dato Capital Gibraltar

Gibraltar Investment (Holdings) LIMITED

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Reports

Extended Company Report with Annual Accounts GIBRALTAR INVESTMENT (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2007)
  • 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 Report GIBRALTAR INVESTMENT (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, Active
Date of incorporation Wednesday, April 6, 2016 (8 years ago)
Company Number 33160
Universal Entity Code6026-7524-3726-5335
Record last updated Saturday, May 28, 2022 12:13:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, investment, limit

Charts

Visits

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED (Gibraltar) Page visits 2024

Searches

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 10, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 14, 2021 Jan 8, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 27, 2020 Aug 18, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 27, 2020 Aug 18, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 27, 2020 Aug 18, 2020 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 27, 2020 Aug 18, 2020 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 27, 2020 Aug 18, 2020 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Aug 27, 2020 Aug 18, 2020 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Aug 27, 2020 Aug 18, 2020 Letter of substitution Letter of substitution
Registry Aug 27, 2020 Aug 18, 2020 Letter of substitution 194... Letter of substitution 194...
Registry Jul 16, 2020 Jul 8, 2020 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2020 Jul 8, 2020 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jul 16, 2020 Jul 8, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Jul 16, 2020 Jul 8, 2020 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jul 16, 2020 Jul 8, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 16, 2020 Jul 8, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 16, 2020 Jul 8, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 16, 2020 Jul 8, 2020 Amended memorandum of association Amended memorandum of association
Registry Nov 9, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 7, 2016 Apr 6, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 7, 2016 Apr 6, 2016 Entry in register of charges Entry in register of charges
Registry Apr 7, 2016 Apr 6, 2016 Certificate of registration Certificate of registration
Registry Feb 2, 2016 Jan 29, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 27, 2015 Aug 23, 1989 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 27, 2015 Aug 23, 1989 Statement of nominal share capital Statement of nominal share capital
Registry Oct 27, 2015 Aug 23, 1989 Notice of situation of registered office Notice of situation of registered office
Registry Oct 27, 2015 Aug 23, 1989 Declaration of compliance Declaration of compliance
Registry Oct 27, 2015 Aug 23, 1989 Articles of association Articles of association
Registry Oct 27, 2015 Aug 23, 1989 Memorandum of association Memorandum of association
Registry Oct 27, 2015 Sep 4, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 27, 2015 Oct 18, 1989 Amended memorandum of association Amended memorandum of association
Registry Oct 27, 2015 Oct 18, 1989 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 27, 2015 Oct 18, 1989 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 27, 2015 Oct 18, 1989 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 27, 2015 Mar 1, 1990 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2015 Aug 15, 1990 Amended memorandum of association Amended memorandum of association
Registry Oct 27, 2015 Aug 15, 1990 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 27, 2015 Aug 15, 1990 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 27, 2015 Aug 15, 1990 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 27, 2015 Nov 14, 1990 Document filed Document filed
Registry Oct 27, 2015 Sep 10, 1991 Document filed 331... Document filed 331...
Registry Oct 27, 2015 Jan 27, 1992 Annual return for the year 1991 Annual return for the year 1991
Registry Oct 27, 2015 Jan 8, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Oct 27, 2015 Mar 27, 2007 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 23, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 26, 2014 Nov 25, 2014 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, 2014 Sep 29, 2014 Particulars of directors, managers and secretaries, and of any change therein 1989... Particulars of directors, managers and secretaries, and of any change therein 1989...
Registry Feb 19, 2014 Jan 28, 2014 Year ending Dec 31 2007 Year ending Dec 31 2007
Financials Feb 19, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Feb 19, 2014 Jan 28, 2014 Year ending Dec 31 2006 Year ending Dec 31 2006
Financials Feb 19, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Feb 19, 2014 Jan 28, 2014 Year ending Dec 31 2005 Year ending Dec 31 2005
Financials Feb 19, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Feb 19, 2014 Jan 28, 2014 Year ending Dec 31 2004 Year ending Dec 31 2004
Financials Feb 19, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Feb 19, 2014 Jan 28, 2014 Year ending Dec 31 2003 Year ending Dec 31 2003
Financials Feb 19, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Feb 19, 2014 Jan 28, 2014 Year ending Dec 31 2002 Year ending Dec 31 2002
Financials Feb 19, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Feb 19, 2014 Jan 28, 2014 Year ending Dec 31 2001 Year ending Dec 31 2001
Financials Feb 19, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Feb 4, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 16, 2013 Dec 13, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 13, 2013 Aug 12, 2013 Particulars of directors, managers and secretaries, and of any change therein 1886... Particulars of directors, managers and secretaries, and of any change therein 1886...
Registry May 15, 2013 May 14, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Apr 25, 2013 Apr 24, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 25, 2013 Apr 24, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 25, 2013 Apr 24, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 25, 2013 Apr 24, 2013 Amended memorandum of association Amended memorandum of association
Registry Apr 25, 2013 Apr 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2013 Mar 28, 2013 Notice of redemption of share Notice of redemption of share
Registry Feb 6, 2013 Jan 31, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 6, 2013 Jan 31, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 6, 2013 Jan 31, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 6, 2013 Jan 31, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 6, 2013 Jan 31, 2013 Amended memorandum of association Amended memorandum of association
Registry Feb 6, 2013 Jan 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2013 Dec 24, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 3, 2013 Dec 24, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 3, 2013 Dec 24, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 3, 2013 Dec 24, 2012 Amended memorandum of association Amended memorandum of association
Registry Jan 3, 2013 Dec 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2012 Dec 17, 2012 Notice of redemption of share Notice of redemption of share
Registry Dec 4, 2012 Nov 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2012 Notice of redemption of share Notice of redemption of share
Registry Nov 28, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 28, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 28, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 28, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 2012 Oct 30, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 5, 2012 Oct 30, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 5, 2012 Oct 30, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 5, 2012 Oct 30, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 2012 Oct 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2012 Jul 30, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 17, 2012 Jul 30, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 17, 2012 Jul 30, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 17, 2012 Jul 30, 2012 Amended memorandum of association Amended memorandum of association
Registry Sep 17, 2012 Jul 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2012 Jun 29, 2012 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association

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