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Global Vintners Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 71707
Universal Entity Code3457-5011-1828-7631
Record last updated Wednesday, January 17, 2024 12:19:48 AM UTC
Postal Code GX11 1AA

Charts

Visits

GLOBAL VINTNERS HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

GLOBAL VINTNERS HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 11, 2024 Jan 2, 2024 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 11, 2024 Jan 2, 2024 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 11, 2024 Jan 2, 2024 Amended memorandum of association Amended memorandum of association
Registry Jan 11, 2024 Jan 2, 2024 Amended articles of association Amended articles of association
Registry Aug 11, 2022 Aug 2, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 14, 2022 Apr 7, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 16, 2021 Dec 9, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Apr 29, 2021 Apr 20, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 17, 2020 Dec 8, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Aug 20, 2020 Aug 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 2, 2020 Dec 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 24, 2019 Oct 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 20, 2018 Dec 10, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 6, 2018 Nov 28, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 25, 2018 Oct 19, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 25, 2018 Oct 19, 2018 Notice of any change of registered office Notice of any change of registered office
Financials Sep 6, 2018 Aug 28, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 14, 2017 Dec 5, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 3, 2016 Oct 26, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 4, 2016 Jan 26, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 21, 2016 Jan 11, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 15, 2015 Jan 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 16, 2014 Jan 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 14, 2013 Mar 5, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts 124... Annual filing of accounts 124...
Registry Dec 16, 2010 Dec 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 2, 2010 Aug 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 2, 2010 Aug 23, 2010 Annual filing of accounts 36... Annual filing of accounts 36...
Financials Sep 2, 2010 Aug 23, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2010 Aug 23, 2010 Voluntary return of members Voluntary return of members
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 20, 2007 Dec 14, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 9, 2007 Jul 31, 2007 Annual filing of accounts 221... Annual filing of accounts 221...
Registry Jan 18, 2007 Jan 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 26, 2006 Jan 16, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 15, 2005 Dec 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 24, 2005 Feb 17, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 17, 2005 Annual filing of accounts 399... Annual filing of accounts 399...
Registry Feb 3, 2005 Jan 24, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 6, 2003 Feb 26, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 18, 2002 Special resolution amending name Special resolution amending name
Registry Jan 2, 2003 Dec 18, 2002 Amended memorandum of association Amended memorandum of association
Registry Jan 2, 2003 Dec 18, 2002 Amended articles of association Amended articles of association
Registry Jan 2, 2003 Dec 18, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 12, 2002 Dec 4, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 9, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 5, 2001 Special resolution filed Special resolution filed
Registry Jan 11, 2001 Jan 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 26, 2000 Oct 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 2000 Oct 20, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 15, 2000 Jun 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 18, 1999 Nov 11, 1999 Memorandum of association Memorandum of association
Registry Nov 18, 1999 Nov 11, 1999 Articles of association Articles of association
Registry Nov 18, 1999 Nov 11, 1999 Declaration of compliance Declaration of compliance
Registry Nov 18, 1999 Nov 11, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 18, 1999 Nov 11, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 18, 1999 Nov 11, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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