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Dato Capital Gibraltar

Heron Management Services LIMITED

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Reports

Extended Company Report with Annual AccountsHERON MANAGEMENT SERVICES 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, 2017)
  • 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 ReportHERON MANAGEMENT SERVICES 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
Company Number 12867
Universal Entity Code3651-0486-6947-1081
Record last updated Sunday, January 12, 2020 12:26:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HERON MANAGEMENT SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-52022-22022-32023-102023-122024-72024-82024-102024-122025-12025-22025-32025-40123

Searches

HERON MANAGEMENT SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-701
Document Type Publication date Registry Date Download link
Registry Dec 5, 2019 Nov 29, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Dec 5, 2019 Nov 29, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Sep 5, 2019 Aug 28, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 5, 2019 Aug 28, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 5, 2019 Aug 28, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 25, 2018 Oct 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 28, 2018 Jun 18, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Oct 26, 2017 Oct 18, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Mar 30, 2017 Mar 24, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jan 5, 2017 Dec 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 13, 2016 Oct 3, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2016 Sep 19, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 22, 2016 Sep 16, 2016 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jan 21, 2016 Jan 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 24, 2015 Dec 19, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 26, 2015 Nov 18, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Nov 26, 2015 Nov 18, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 29, 2015 Oct 21, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jun 25, 2015 Jun 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 2, 2015 Mar 23, 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 23, 2014 Oct 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 6, 2014 Jan 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 28, 2013 Nov 18, 2013 Letter of substitution Letter of substitution
Registry Nov 28, 2013 Nov 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 28, 2013 Nov 18, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Financials Nov 14, 2013 Nov 4, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Nov 14, 2013 Nov 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Nov 8, 2012 Nov 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 24, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 27, 2012 Sep 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2012 Feb 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 12, 2011 May 6, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 431... Annual filing of accounts 431...
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 432... Annual filing of accounts 432...
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 433... Annual filing of accounts 433...
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 434... Annual filing of accounts 434...
Registry Nov 4, 2010 Oct 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 11, 2008 Dec 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 4, 2008 Nov 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2008 Aug 22, 2008 Letter of substitution Letter of substitution
Registry Aug 28, 2008 Aug 22, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 7, 2008 Jul 28, 2008 Notice of change of situation of registered office 43... Notice of change of situation of registered office 43...
Registry May 1, 2008 Apr 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2007 Oct 24, 2007 Particulars of directors and secretaries 265... Particulars of directors and secretaries 265...
Registry Sep 20, 2007 Sep 13, 2007 Letter of substitution Letter of substitution
Registry Sep 20, 2007 Sep 13, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Sep 20, 2007 Sep 13, 2007 Letter of substitution Letter of substitution
Registry Sep 20, 2007 Sep 13, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Sep 20, 2007 Sep 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 7, 2006 Nov 28, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 7, 2006 Nov 28, 2006 Particulars of directors and secretaries 214... Particulars of directors and secretaries 214...
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 24, 2005 Feb 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2004 Nov 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 29, 2004 Voluntary return of members Voluntary return of members
Registry Dec 11, 2003 Dec 3, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2003 Dec 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 11, 2003 Dec 4, 2003 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 21, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 31, 2003 Jul 21, 2003 Special resolution amending name Special resolution amending name
Registry Jul 31, 2003 Jul 21, 2003 Amended memorandum of association Amended memorandum of association
Registry Jul 31, 2003 Jul 21, 2003 Amended articles of association Amended articles of association
Registry Jul 31, 2003 Jul 21, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 24, 2003 Jul 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2003 Jun 7, 2003 Voluntary return of members Voluntary return of members
Financials May 22, 2003 May 14, 2003 Annual filing of accounts Annual filing of accounts
Financials May 22, 2003 May 14, 2003 Annual filing of accounts 415... Annual filing of accounts 415...
Registry Jan 30, 2003 Jan 21, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 18, 2002 Jul 10, 2002 Voluntary return of members Voluntary return of members
Registry Feb 14, 2002 Feb 4, 2002 Voluntary return of members 78... Voluntary return of members 78...
Registry Nov 15, 2001 Nov 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 19, 2001 Jul 12, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 18, 2001 Jan 9, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry May 18, 2000 May 11, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 2, 2000 Feb 24, 2000 Return of particulars of directors 454... Return of particulars of directors 454...
Registry Feb 24, 2000 Feb 15, 2000 Voluntary return of members Voluntary return of members
Registry Nov 25, 1999 Nov 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 18, 1999 Feb 9, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 12, 1998 Nov 6, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 2, 1998 Mar 24, 1998 Return of particulars of directors Return of particulars of directors
Registry Nov 13, 1997 Nov 5, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 4, 1997 Aug 28, 1997 Return of particulars of directors Return of particulars of directors
Registry Nov 14, 1996 Nov 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 18, 1996 Jan 11, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 16, 1995 Nov 10, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 27, 1994 Oct 20, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 4, 1993 Oct 27, 1993 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1993 Oct 18, 1993 Annual return for the year 1993 Annual return for the year 1993

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