Heritage Products (Gibraltar) LIMITED

Reports

Includes

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

Company type	Private Company Limited By Shares
Date of incorporation	Monday, August 4, 2008 (2 decades ago)
Company Number	101246
Universal Entity Code	4069-6847-8934-0195
Record last updated	Sunday, March 5, 2017 12:12:55 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2017	Feb 21, 2017	Letter for striking off
Registry	Jan 26, 2017	Jan 18, 2017	Particulars of directors, managers and secretaries, and of any change therein
Registry	Sep 17, 2015	Sep 8, 2015	Annual return for the year 2015
Registry	Oct 2, 2014	Sep 22, 2014	Annual return for the year 2014
Registry	Sep 12, 2013	Sep 2, 2013	Annual return for the year 2013
Registry	Aug 30, 2012	Aug 21, 2012	Particulars of directors and secretaries
Registry	Aug 30, 2012	Aug 22, 2012	Annual return for the year 2012
Registry	Aug 25, 2011	Aug 15, 2011	Annual return for the year 2011
Registry	Apr 28, 2011	Apr 20, 2011	Annual return for the year 2010
Registry	Apr 28, 2011	Apr 20, 2011	Annual return for the year 2009
Registry	Jul 8, 2010	Jun 28, 2010	Return of share transfer
Registry	Jun 17, 2010	Jun 9, 2010	Particulars of directors and secretaries
Registry	Jun 17, 2010	Jun 10, 2010	Notice of change of situation of registered office
Registry	Aug 21, 2008	Aug 15, 2008	Particulars of directors and secretaries
Registry	Aug 21, 2008	Aug 15, 2008	Return of allotments
Registry	Aug 14, 2008	Aug 4, 2008	Memorandum of association
Registry	Aug 14, 2008	Aug 4, 2008	Articles of association
Registry	Aug 14, 2008	Aug 4, 2008	Declaration of compliance
Registry	Aug 14, 2008	Aug 4, 2008	Notice of situation of registered office
Registry	Aug 14, 2008	Aug 4, 2008	Statement of nominal share capital
Registry	Aug 14, 2008	Aug 4, 2008	Duplicate of certificate of incorporation