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Dato Capital Gibraltar

Innophos (Gibraltar) Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Tuesday, February 18, 2020 (4 years ago)
Company Number 105463
Universal Entity Code5585-1156-5513-2975
Record last updated Sunday, February 7, 2021 12:14:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INNOPHOS (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

INNOPHOS (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 4, 2021 Jan 27, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Feb 4, 2021 Jan 27, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 7, 2021 Dec 22, 2020 Any document filed by the liquidator Any document filed by the liquidator
Registry Nov 5, 2020 Oct 27, 2020 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 5, 2020 Oct 27, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 29, 2020 Oct 21, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2020 Oct 22, 2020 Declaration of solvency Declaration of solvency
Registry Oct 8, 2020 Oct 1, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 8, 2020 Oct 1, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Oct 8, 2020 Oct 1, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 8, 2020 Oct 1, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Oct 8, 2020 Oct 1, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 8, 2020 Oct 1, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Oct 8, 2020 Oct 1, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 8, 2020 Oct 1, 2020 Certificate of satisfaction Certificate of satisfaction
Financials Jul 30, 2020 Jul 24, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 5, 2020 Feb 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 27, 2020 Feb 18, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 27, 2020 Feb 18, 2020 Form of particulars for registration of charge 98... Form of particulars for registration of charge 98...
Registry Feb 27, 2020 Feb 18, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 27, 2020 Feb 18, 2020 Form of particulars for registration of charge 99... Form of particulars for registration of charge 99...
Registry Feb 27, 2020 Feb 18, 2020 Entry in register of charges Entry in register of charges
Registry Feb 27, 2020 Feb 18, 2020 Entry in register of charges 99... Entry in register of charges 99...
Registry Feb 27, 2020 Feb 18, 2020 Entry in register of charges Entry in register of charges
Registry Feb 27, 2020 Feb 18, 2020 Entry in register of charges 100... Entry in register of charges 100...
Registry Feb 27, 2020 Feb 18, 2020 Certificate of registration Certificate of registration
Registry Feb 27, 2020 Feb 18, 2020 Certificate of registration 101... Certificate of registration 101...
Registry Feb 27, 2020 Feb 18, 2020 Certificate of registration Certificate of registration
Registry Feb 27, 2020 Feb 18, 2020 Certificate of registration 102... Certificate of registration 102...
Registry Feb 20, 2020 Feb 12, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 6, 2020 Jan 31, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 6, 2020 Jan 31, 2020 Amended articles of association Amended articles of association
Financials Oct 10, 2019 Oct 1, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 7, 2019 Mar 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 22, 2018 Mar 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 4, 2018 Dec 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2018 Dec 20, 2017 Notice of redemption of share Notice of redemption of share
Registry Jan 4, 2018 Dec 18, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 4, 2018 Dec 18, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 4, 2018 Dec 18, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 4, 2018 Dec 18, 2017 Amended memorandum of association Amended memorandum of association
Registry Jan 4, 2018 Dec 18, 2017 Amended articles of association Amended articles of association
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 12, 2017 Oct 4, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Apr 6, 2017 Mar 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 27, 2017 Annual return for the year 2017 133... Annual return for the year 2017 133...
Registry Apr 14, 2016 Apr 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 24, 2016 Mar 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 3, 2016 Feb 25, 2016 Particulars of directors, and of any change therein 619... Particulars of directors, and of any change therein 619...
Registry Dec 24, 2015 Dec 16, 2015 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 17, 2015 Dec 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 2, 2015 Mar 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 20, 2014 Mar 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 24, 2013 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Aug 29, 2013 Aug 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries 70... Particulars of directors and secretaries 70...
Registry Mar 7, 2013 Feb 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2012 Mar 20, 2012 Particulars of directors and secretaries 168... Particulars of directors and secretaries 168...
Registry Mar 1, 2012 Feb 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 14, 2011 Apr 4, 2011 Return of allotments Return of allotments
Registry Apr 7, 2011 Mar 31, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2011 Feb 16, 2011 Memorandum of association Memorandum of association
Registry Feb 24, 2011 Feb 16, 2011 Articles of association Articles of association
Registry Feb 24, 2011 Feb 16, 2011 Declaration of compliance Declaration of compliance
Registry Feb 24, 2011 Feb 16, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Feb 24, 2011 Feb 16, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Feb 24, 2011 Feb 16, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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