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Dato Capital Gibraltar

Imperial Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 Wednesday, August 18, 1999 (2 decades ago)
Company Number 70238
Universal Entity Code8154-3069-2772-5574
Record last updated Saturday, November 4, 2023 12:16:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IMPERIAL HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

IMPERIAL HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 12, 2023 Oct 3, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Jul 7, 2022 Jun 29, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 24, 2022 Mar 14, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Oct 7, 2021 Sep 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Aug 5, 2021 Jul 30, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jun 3, 2021 May 26, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 3, 2021 May 26, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 8, 2020 Sep 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 8, 2020 Sep 29, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 10, 2019 Oct 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 7, 2019 Feb 27, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 25, 2018 Oct 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 26, 2018 Apr 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 12, 2017 Oct 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 20, 2017 Apr 10, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 20, 2017 Apr 10, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Apr 20, 2017 Apr 10, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 28, 2016 Jul 20, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 5, 2015 Oct 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 30, 2015 Jul 24, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 30, 2015 Jul 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 30, 2015 Jul 20, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 23, 2015 Jul 15, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 23, 2015 Jul 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 23, 2015 Jul 13, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 23, 2015 Jul 13, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 23, 2015 Jul 13, 2015 Return of members, and of any change therein 45... Return of members, and of any change therein 45...
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Financials Jul 23, 2015 Jul 13, 2015 Annual filing of accounts year ending Dec 31 2000 Annual filing of accounts year ending Dec 31 2000
Registry Jun 27, 2013 Jun 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 28, 2010 Jan 21, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 2, 2008 Sep 22, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 2, 2008 Sep 22, 2008 Entry in register of charges Entry in register of charges
Registry Oct 2, 2008 Sep 22, 2008 Certificate of registration Certificate of registration
Registry Jan 17, 2008 Jan 10, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 27, 2005 Jan 19, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 20, 2005 Jan 12, 2005 Letter of substitution Letter of substitution
Registry Jan 20, 2005 Jan 12, 2005 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Apr 29, 2004 Apr 21, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 19, 2004 Feb 10, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry May 16, 2002 May 9, 2002 Letter of substitution Letter of substitution
Registry May 16, 2002 May 9, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry May 9, 2002 May 1, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2001 Oct 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 20, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 30, 2000 Nov 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 16, 2000 Nov 8, 2000 Return of particulars of directors 296... Return of particulars of directors 296...
Registry Oct 14, 1999 Oct 5, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1999 Aug 18, 1999 Memorandum of association Memorandum of association
Registry Aug 26, 1999 Aug 18, 1999 Articles of association Articles of association
Registry Aug 26, 1999 Aug 18, 1999 Declaration of compliance Declaration of compliance
Registry Aug 26, 1999 Aug 18, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Aug 26, 1999 Aug 18, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Aug 26, 1999 Aug 18, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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