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Dato Capital Gibraltar

Gray Mackenzie Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsGRAY MACKENZIE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • 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 ReportGRAY MACKENZIE 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
Date of incorporation Tuesday, March 9, 1999 (3 decades ago)
Company Number 68172
Universal Entity Code4618-5592-2290-6191
Record last updated Wednesday, August 25, 2021 11:17:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GRAY MACKENZIE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82019-12019-72019-92019-102019-112020-12020-22020-32020-62020-92020-102020-112020-122021-22021-42021-52021-102021-112022-32022-62022-102023-32023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-5012345678

Searches

GRAY MACKENZIE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-82022-112023-7012
Document Type Publication date Registry Date Download link
Registry Aug 12, 2021 Aug 4, 2021 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Sep 24, 2020 Sep 17, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Apr 11, 2019 Apr 4, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jan 10, 2019 Jan 3, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 26, 2018 Apr 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 12, 2018 Apr 6, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry May 18, 2017 May 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 18, 2017 May 8, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 13, 2017 Apr 5, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry May 26, 2016 May 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 5, 2016 Apr 26, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 4, 2016 Jan 25, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 28, 2016 Jan 20, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Jan 28, 2016 Jan 20, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Jan 28, 2016 Jan 20, 2016 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Apr 30, 2015 Apr 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 3, 2014 Jun 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 2, 2014 Dec 18, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 2, 2014 Dec 18, 2013 Voluntary return of members Voluntary return of members
Registry Jul 4, 2013 Jun 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 28, 2013 Feb 18, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Feb 21, 2013 Feb 13, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 6, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 18, 2012 Oct 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 18, 2010 Nov 12, 2010 Voluntary return of members Voluntary return of members
Financials Nov 18, 2010 Nov 10, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 18, 2010 Nov 10, 2010 Annual filing of accounts 283... Annual filing of accounts 283...
Financials Nov 18, 2010 Nov 10, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 18, 2010 Nov 10, 2010 Annual filing of accounts 283... Annual filing of accounts 283...
Financials Nov 18, 2010 Nov 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2010 Jun 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 7, 2009 Apr 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 22, 2008 May 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 14, 2007 Jun 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 8, 2007 Feb 26, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Sep 1, 2005 Aug 24, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2005 Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 25, 2004 Mar 19, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 24, 2003 Apr 15, 2003 Annual filing of accounts 191... Annual filing of accounts 191...
Registry Apr 17, 2003 Apr 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2003 Apr 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 23, 2003 Jan 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 20, 2002 Jun 13, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 20, 2002 Jun 13, 2002 Memorandum of satisfaction 279... Memorandum of satisfaction 279...
Registry Jun 20, 2002 Jun 13, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 20, 2002 Jun 13, 2002 Memorandum of satisfaction 280... Memorandum of satisfaction 280...
Registry Jun 20, 2002 Jun 13, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Jun 20, 2002 Jun 13, 2002 Certificate of satisfaction 280... Certificate of satisfaction 280...
Registry Jun 20, 2002 Jun 13, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Jun 20, 2002 Jun 13, 2002 Certificate of satisfaction 281... Certificate of satisfaction 281...
Registry Jun 6, 2002 May 28, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 7, 2002 Feb 26, 2002 Particulars of directors and secretaries 205... Particulars of directors and secretaries 205...
Registry Jan 24, 2002 Jan 16, 2002 Certificate of registration Certificate of registration
Registry Jan 24, 2002 Jan 16, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 24, 2002 Jan 16, 2002 Entry in register of charges Entry in register of charges
Registry Oct 4, 2001 Sep 28, 2001 Voluntary return of members Voluntary return of members
Registry Jul 26, 2001 Jul 20, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2001 Apr 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 12, 2000 Return of particulars of directors Return of particulars of directors
Registry May 18, 2000 May 11, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 16, 2000 Mar 7, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 8, 1999 Jun 30, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 8, 1999 Jun 30, 1999 Entry in register of charges Entry in register of charges
Registry Jul 8, 1999 Jun 30, 1999 Certificate of registration Certificate of registration
Registry Jun 17, 1999 Jun 10, 1999 Certificate of registration 577... Certificate of registration 577...
Registry Jun 17, 1999 Jun 10, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 17, 1999 Jun 10, 1999 Entry in register of charges Entry in register of charges
Registry Jun 10, 1999 Jun 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 3, 1999 May 24, 1999 Return of allotments Return of allotments
Registry May 20, 1999 May 11, 1999 Certificate of registration Certificate of registration
Registry May 20, 1999 May 11, 1999 Certificate of registration 616... Certificate of registration 616...
Registry May 20, 1999 May 11, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 20, 1999 May 11, 1999 Form of particulars for registration of charge 79... Form of particulars for registration of charge 79...
Registry May 20, 1999 May 11, 1999 Entry in register of charges Entry in register of charges
Registry May 20, 1999 May 11, 1999 Entry in register of charges 80... Entry in register of charges 80...
Registry May 6, 1999 Apr 27, 1999 Special resolution amending articles of association Special resolution amending articles of association
Registry May 6, 1999 Apr 27, 1999 Special resolution amending name Special resolution amending name
Registry May 6, 1999 Apr 27, 1999 Amended memorandum of association Amended memorandum of association
Registry May 6, 1999 Apr 27, 1999 Amended articles of association Amended articles of association
Registry May 6, 1999 Apr 27, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 1, 1999 Mar 24, 1999 Special resolution filed Special resolution filed
Registry Apr 1, 1999 Mar 23, 1999 Return of allotments Return of allotments
Registry Apr 1, 1999 Mar 22, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 18, 1999 Mar 9, 1999 Memorandum of association Memorandum of association
Registry Mar 18, 1999 Mar 9, 1999 Articles of association Articles of association
Registry Mar 18, 1999 Mar 9, 1999 Declaration of compliance Declaration of compliance
Registry Mar 18, 1999 Mar 9, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 18, 1999 Mar 9, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 18, 1999 Mar 9, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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