Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, May 15, 2000 (2 decades ago) |
Company Number | 74973 |
Universal Entity Code | 5885-9796-5359-0100 |
Record last updated | Tuesday, September 10, 2019 11:37:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 29, 2019 | Aug 20, 2019 | Letter for striking off | |
Registry | Jul 18, 2019 | Jul 10, 2019 | Annual return for the year 2019 | |
Financials | Dec 13, 2018 | Dec 7, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Annual return for the year 2018 | |
Financials | Dec 14, 2017 | Dec 8, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Feb 2, 2017 | Jan 26, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Feb 2, 2017 | Jan 26, 2017 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Feb 2, 2017 | Jan 26, 2017 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Particulars of directors, and of any change therein | |
Registry | Jul 21, 2016 | Jul 14, 2016 | Annual return for the year 2016 | |
Registry | Jul 30, 2015 | Jul 24, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Financials | May 29, 2014 | May 19, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Particulars of directors and secretaries | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Particulars of directors and secretaries 170... | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Annual return for the year 2008 | |
Financials | Nov 8, 2007 | Nov 1, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 1, 2007 | Annual filing of accounts 495... | |
Financials | Nov 8, 2007 | Nov 1, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 1, 2007 | Annual filing of accounts 495... | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Voluntary return of members | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Voluntary return of members 113... | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Voluntary return of members | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Voluntary return of members 152... | |
Registry | Feb 6, 2003 | Jan 31, 2003 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Voluntary return of members 846... | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Voluntary return of members | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Voluntary return of members 340... | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Voluntary return of members | |
Registry | Aug 29, 2002 | Aug 19, 2002 | Voluntary return of members 25... | |
Registry | Aug 29, 2002 | Aug 19, 2002 | Voluntary return of members | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Voluntary return of members 286... | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Financials | Aug 1, 2002 | Jul 26, 2002 | Annual filing of accounts | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Registry | Jun 21, 2001 | Jun 14, 2001 | Voluntary return of members | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Voluntary return of members 635... | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Voluntary return of members | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Voluntary return of members 388... | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Voluntary return of members | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Special resolution amending articles of association | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Amended articles of association | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Voluntary return of members | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Voluntary return of members 511... | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Special resolution amending articles of association | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Amended articles of association | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Voluntary return of members | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Return of allotments | |
Registry | Jun 29, 2000 | Jun 22, 2000 | Return of particulars of directors | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Special resolution amending name | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Amended memorandum of association | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Amended articles of association | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Duplicate certificate of change of name | |
Registry | May 25, 2000 | May 15, 2000 | Memorandum of association | |
Registry | May 25, 2000 | May 15, 2000 | Articles of association | |
Registry | May 25, 2000 | May 15, 2000 | Declaration of compliance | |
Registry | May 25, 2000 | May 15, 2000 | Notice of situation of registered office | |
Registry | May 25, 2000 | May 15, 2000 | Statement of nominal share capital | |
Registry | May 25, 2000 | May 15, 2000 | Duplicate of certificate of incorporation |