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Dato Capital Gibraltar

Ims (Gibraltar) Holding LIMITED

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Reports

Extended Company Report with Annual Accounts IMS (GIBRALTAR) HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Report IMS (GIBRALTAR) HOLDING 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
Date of incorporation Thursday, September 21, 2006 (2 decades ago)
Company Number 97097
Universal Entity Code7041-5743-0435-2925
Record last updated Monday, March 12, 2018 6:50:46 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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IMS (GIBRALTAR) HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

IMS (GIBRALTAR) HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2018 Jan 25, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 4, 2018 Dec 19, 2017 Return of members, and of any change therein 182... Return of members, and of any change therein 182...
Registry Oct 19, 2017 Oct 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 12, 2017 Oct 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 5, 2017 Dec 19, 2016 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 17, 2016 Nov 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 17, 2016 Nov 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 17, 2016 Nov 7, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 17, 2016 Nov 7, 2016 Amended articles of association Amended articles of association
Registry Nov 17, 2016 Nov 11, 2016 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 17, 2016 Nov 11, 2016 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 17, 2016 Nov 8, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 1, 2016 Aug 25, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 14, 2016 Jan 4, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 14, 2016 Jan 4, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 16, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 2, 2014 Sep 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 4, 2012 Sep 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 23, 2012 Feb 14, 2012 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 Jul 1, 2010 Jun 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2010 Jun 23, 2010 Annual filing of accounts 339... Annual filing of accounts 339...
Registry Mar 11, 2010 Mar 4, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 4, 2010 Feb 24, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 4, 2010 Feb 24, 2010 Amended articles of association Amended articles of association
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 11, 2008 Dec 4, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 4, 2007 Sep 28, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2007 Sep 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 19, 2007 Jul 13, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 7, 2006 Nov 27, 2006 Particulars of directors and secretaries 73... Particulars of directors and secretaries 73...
Registry Nov 30, 2006 Nov 22, 2006 Return of allotments Return of allotments
Registry Nov 23, 2006 Nov 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 28, 2006 Sep 21, 2006 Memorandum of association Memorandum of association
Registry Sep 28, 2006 Sep 21, 2006 Articles of association Articles of association
Registry Sep 28, 2006 Sep 21, 2006 Declaration of compliance Declaration of compliance
Registry Sep 28, 2006 Sep 21, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Sep 28, 2006 Sep 21, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Sep 28, 2006 Sep 21, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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