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Dato Capital Gibraltar

Horizon Ventures LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Friday, August 9, 2002 (2 decades ago)
Company Number 85684
Universal Entity Code0584-0812-4087-1404
Record last updated Tuesday, January 24, 2017 10:25:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HORIZON VENTURES LIMITED (Gibraltar) Page visits 2024

Searches

HORIZON VENTURES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2016 Sep 16, 2016 Application to cease registration sec 442 Application to cease registration sec 442
Registry Sep 22, 2016 Sep 16, 2016 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jun 23, 2016 Jun 17, 2016 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 12, 2016 May 3, 2016 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry May 12, 2016 May 3, 2016 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 12, 2016 May 3, 2016 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 12, 2016 May 3, 2016 Amended memorandum of association Amended memorandum of association
Registry May 12, 2016 May 3, 2016 Amended articles of association Amended articles of association
Registry Jan 7, 2016 Dec 21, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 10, 2015 Dec 4, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 15, 2015 Oct 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 1, 2015 Sep 22, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 3, 2015 Aug 28, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 3, 2015 Aug 28, 2015 Electronic particulars of directors, managers and secretaries, and of any change 332... Electronic particulars of directors, managers and secretaries, and of any change 332...
Registry Sep 3, 2015 Aug 28, 2015 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry May 28, 2015 May 23, 2015 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Oct 9, 2014 Oct 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 21, 2014 Aug 13, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 13, 2014 Feb 5, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 15, 2013 Aug 5, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 27, 2012 Sep 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 25, 2010 Nov 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 22, 2010 Apr 13, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 27, 2009 Aug 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 22, 2009 Jan 15, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 6, 2008 Oct 30, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2008 Oct 30, 2008 Particulars of directors and secretaries 300... Particulars of directors and secretaries 300...
Financials May 8, 2008 May 2, 2008 Annual filing of accounts Annual filing of accounts
Financials May 8, 2008 May 2, 2008 Annual filing of accounts 485... Annual filing of accounts 485...
Financials May 8, 2008 May 2, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 15, 2007 Nov 9, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 10, 2007 May 3, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 26, 2007 Apr 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2007 Mar 27, 2007 Letter of substitution Letter of substitution
Registry Apr 5, 2007 Mar 27, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 15, 2005 Sep 5, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 8, 2005 Sep 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 31, 2005 Mar 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 2004 Nov 16, 2004 Particulars of directors and secretaries 319... Particulars of directors and secretaries 319...
Registry Jun 17, 2004 Jun 10, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 17, 2004 Jun 9, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2004 Jun 9, 2004 Particulars of directors and secretaries 374... Particulars of directors and secretaries 374...
Registry Jan 16, 2003 Jan 9, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2003 Jan 9, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 15, 2002 Aug 9, 2002 Memorandum of association Memorandum of association
Registry Aug 15, 2002 Aug 9, 2002 Articles of association Articles of association
Registry Aug 15, 2002 Aug 9, 2002 Declaration of compliance Declaration of compliance
Registry Aug 15, 2002 Aug 9, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Aug 15, 2002 Aug 9, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Aug 15, 2002 Aug 9, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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