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Dato Capital Gibraltar

Henley LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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
  • 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
Date of incorporation Monday, August 7, 2006 (2 decades ago)
Company Number 96870
Universal Entity Code8543-1605-9057-6123
Record last updated Thursday, June 29, 2023 11:12:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

HENLEY LIMITED (Gibraltar) Page visits 2024

Searches

HENLEY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 29, 2023 Jun 20, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 29, 2023 Jun 20, 2023 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 May 18, 2023 May 11, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 21, 2022 Jul 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 16, 2021 Sep 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 24, 2020 Sep 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 3, 2019 Sep 26, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Sep 5, 2019 Aug 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 3, 2019 Dec 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 15, 2018 Mar 8, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 21, 2017 Sep 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 22, 2016 Sep 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 17, 2015 Sep 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 20, 2014 Feb 10, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 7, 2010 Oct 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 4, 2010 Feb 25, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 3, 2009 Nov 26, 2009 Annual filing of accounts 325... Annual filing of accounts 325...
Financials Dec 3, 2009 Nov 26, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 3, 2009 Nov 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 25, 2008 Sep 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 11, 2008 Sep 5, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Nov 8, 2007 Oct 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 9, 2007 Jul 30, 2007 Voluntary return of members Voluntary return of members
Registry Mar 15, 2007 Mar 9, 2007 Voluntary return of members 662... Voluntary return of members 662...
Registry Feb 22, 2007 Feb 14, 2007 Voluntary return of members Voluntary return of members
Registry Jan 25, 2007 Jan 19, 2007 Voluntary return of members 853... Voluntary return of members 853...
Registry Jan 25, 2007 Jan 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2007 Jan 17, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 16, 2006 Nov 10, 2006 Voluntary return of members Voluntary return of members
Registry Aug 31, 2006 Aug 22, 2006 Return of allotments Return of allotments
Registry Aug 31, 2006 Aug 22, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 17, 2006 Aug 7, 2006 Memorandum of association Memorandum of association
Registry Aug 17, 2006 Aug 7, 2006 Articles of association Articles of association
Registry Aug 17, 2006 Aug 7, 2006 Declaration of compliance Declaration of compliance
Registry Aug 17, 2006 Aug 7, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Aug 17, 2006 Aug 7, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Aug 17, 2006 Aug 7, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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