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Dato Capital Gibraltar

Goodrich (Gibraltar) Holding LIMITED

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Reports

Extended Company Report with Annual Accounts GOODRICH (GIBRALTAR) HOLDING 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, 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
Full Report GOODRICH (GIBRALTAR) HOLDING 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
Date of incorporation Friday, July 20, 2007 (2 decades ago)
Company Number 99183
Universal Entity Code5091-3490-6895-3128
Record last updated Saturday, February 11, 2023 12:03:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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GOODRICH (GIBRALTAR) HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

GOODRICH (GIBRALTAR) HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 23, 2023 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 22, 2022 Dec 13, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 24, 2022 Nov 16, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 24, 2022 Nov 16, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 24, 2022 Nov 16, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 24, 2022 Nov 16, 2022 Amended memorandum of association Amended memorandum of association
Registry Nov 10, 2022 Oct 31, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 10, 2022 Nov 4, 2022 Particulars of directors, managers and secretaries, and of any change therein 318... Particulars of directors, managers and secretaries, and of any change therein 318...
Registry Aug 18, 2022 Aug 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 7, 2022 Jun 30, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 16, 2022 Jun 9, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Feb 24, 2022 Feb 16, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 19, 2021 Aug 11, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 29, 2021 Jul 19, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 8, 2021 Jun 30, 2021 Particulars of directors, managers and secretaries, and of any change therein 180... Particulars of directors, managers and secretaries, and of any change therein 180...
Financials Jul 8, 2021 Jun 30, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Mar 18, 2021 Mar 8, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 18, 2021 Mar 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 25, 2021 Feb 16, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2020 Nov 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 26, 2020 Nov 16, 2020 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, 2020 Aug 4, 2020 Particulars of directors, managers and secretaries, and of any change therein 85... Particulars of directors, managers and secretaries, and of any change therein 85...
Registry Aug 6, 2020 Jul 27, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 6, 2020 Jul 27, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 12, 2019 Sep 5, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 29, 2019 Aug 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 8, 2019 Aug 1, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2019 Jul 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 25, 2019 Jul 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 14, 2019 Mar 7, 2019 Letter of substitution Letter of substitution
Registry Mar 14, 2019 Mar 7, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Feb 28, 2019 Feb 18, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 21, 2019 Feb 12, 2019 Particulars of directors, managers and secretaries, and of any change therein 150... Particulars of directors, managers and secretaries, and of any change therein 150...
Registry Oct 25, 2018 Oct 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 11, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 27, 2018 Sep 18, 2018 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2018 Sep 18, 2018 Notice of redemption of share Notice of redemption of share
Registry Sep 27, 2018 Sep 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 16, 2018 Aug 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 12, 2018 Jul 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 31, 2018 May 25, 2018 Particulars of directors, managers and secretaries, and of any change therein 383... Particulars of directors, managers and secretaries, and of any change therein 383...
Registry Oct 5, 2017 Sep 28, 2017 Amended articles of association Amended articles of association
Registry Oct 5, 2017 Sep 28, 2017 Resolution redesignating share capital Resolution redesignating share capital
Registry Oct 5, 2017 Sep 28, 2017 Notice to redesignate share capital Notice to redesignate share capital
Registry Oct 5, 2017 Sep 28, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 1, 2017 May 24, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 18, 2017 May 12, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 4, 2016 Jul 25, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 14, 2016 Jul 6, 2016 Particulars of directors, managers and secretaries, and of any change therein 359... Particulars of directors, managers and secretaries, and of any change therein 359...
Registry Apr 7, 2016 Mar 31, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 7, 2016 Mar 30, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 18, 2016 Feb 8, 2016 Letter of substitution Letter of substitution
Registry Feb 18, 2016 Feb 8, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 5, 2015 Oct 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 8, 2015 Sep 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 1, 2015 Sep 23, 2015 Particulars of directors, managers and secretaries, and of any change therein 199... Particulars of directors, managers and secretaries, and of any change therein 199...
Registry Sep 24, 2015 Sep 14, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 17, 2015 Sep 2, 2015 Particulars of directors, managers and secretaries, and of any change therein 103... Particulars of directors, managers and secretaries, and of any change therein 103...
Registry Jul 30, 2015 Jul 24, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 9, 2015 Jul 3, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 11, 2015 Jun 1, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 30, 2014 Oct 21, 2014 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 23, 2014 Oct 15, 2014 Special resolution filed Special resolution filed
Registry Oct 23, 2014 Oct 15, 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 23, 2014 Oct 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2014 Sep 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 24, 2013 Oct 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 6, 2013 May 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 14, 2013 Voluntary return of members Voluntary return of members
Registry Nov 29, 2012 Nov 19, 2012 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 22, 2012 Nov 14, 2012 Return of allotments Return of allotments
Registry Nov 1, 2012 Oct 24, 2012 Voluntary return of members Voluntary return of members
Registry Nov 1, 2012 Oct 22, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 1, 2012 Oct 22, 2012 Amended articles of association Amended articles of association
Registry Oct 25, 2012 Oct 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2012 Sep 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 16, 2012 Aug 6, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 19, 2012 Apr 11, 2012 Annual filing of accounts 157... Annual filing of accounts 157...
Registry Jul 7, 2011 Jun 30, 2011 Return of allotments Return of allotments
Financials Feb 3, 2011 Jan 27, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 25, 2008 Sep 16, 2008 Return of allotments Return of allotments
Registry Sep 11, 2008 Sep 1, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 14, 2008 Feb 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2007 Sep 11, 2007 Particulars of directors and secretaries 49... Particulars of directors and secretaries 49...
Registry Sep 20, 2007 Sep 11, 2007 Return of allotments Return of allotments
Registry Jul 26, 2007 Jul 20, 2007 Memorandum of association Memorandum of association
Registry Jul 26, 2007 Jul 20, 2007 Articles of association Articles of association
Registry Jul 26, 2007 Jul 20, 2007 Declaration of compliance Declaration of compliance
Registry Jul 26, 2007 Jul 20, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jul 26, 2007 Jul 20, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jul 26, 2007 Jul 20, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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