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Dato Capital Gibraltar

Glenhaven LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Details

Company type Private Company Limited By Shares
Company Number 22037
Universal Entity Code4611-0860-5584-8337
Record last updated Monday, August 18, 2014 3:46:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GLENHAVEN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-42022-62022-82022-112022-122024-32024-72024-92025-32025-40123

Searches

GLENHAVEN LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-1201
Document Type Publication date Registry Date Download link
Registry May 18, 2006 May 12, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 18, 2006 May 12, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 2, 2006 Jan 23, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 5, 2006 Dec 21, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jan 5, 2006 Dec 21, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jan 5, 2006 Dec 21, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 22, 2005 Dec 14, 2005 Voluntary return of members Voluntary return of members
Registry Dec 15, 2005 Dec 5, 2005 Return of allotments Return of allotments
Registry Dec 15, 2005 Dec 5, 2005 Voluntary return of members Voluntary return of members
Registry Dec 15, 2005 Dec 5, 2005 Voluntary return of members 42... Voluntary return of members 42...
Registry Dec 15, 2005 Dec 5, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 15, 2005 Dec 5, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 15, 2005 Dec 5, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 15, 2005 Dec 5, 2005 Amended memorandum of association Amended memorandum of association
Registry Dec 15, 2005 Dec 5, 2005 Resolution to convert into another currency Resolution to convert into another currency
Registry Dec 15, 2005 Dec 5, 2005 Notice to convert into another currency Notice to convert into another currency
Registry Dec 15, 2005 Dec 5, 2005 Amended memorandum of association Amended memorandum of association
Registry Dec 1, 2005 Nov 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 24, 2005 Nov 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 24, 2005 Nov 16, 2005 Annual filing of accounts 260... Annual filing of accounts 260...
Registry Mar 10, 2005 Mar 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 3, 2005 Feb 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 28, 2004 Oct 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 6, 2004 Apr 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 15, 2003 May 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 21, 2002 Nov 12, 2002 Particulars of directors and secretaries 205... Particulars of directors and secretaries 205...
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 3, 2002 Sep 28, 2002 Annual filing of accounts Annual filing of accounts
Registry May 16, 2002 May 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 29, 2001 Mar 19, 2001 Annual return for the year 1989 Annual return for the year 1989
Registry Mar 15, 2001 Mar 8, 2001 Voluntary return of members Voluntary return of members
Registry Mar 1, 2001 Feb 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 22, 2001 Feb 15, 2001 Letter of substitution Letter of substitution
Registry Feb 22, 2001 Feb 15, 2001 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 22, 2001 Feb 15, 2001 Letter of substitution Letter of substitution
Registry Feb 22, 2001 Feb 15, 2001 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1992 Annual return for the year 1992
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1991 Annual return for the year 1991
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1990 Annual return for the year 1990
Registry Mar 23, 2000 Mar 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 25, 1999 Feb 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 29, 1998 Oct 23, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 21, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 5, 1996 Aug 30, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 2, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 11, 1996 Jan 3, 1996 Annual return for the year 1995 214... Annual return for the year 1995 214...
Registry Nov 3, 1994 Oct 24, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 27, 1994 Oct 17, 1994 Notice of change of situation of registered office Notice of change of situation of registered office

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