Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 03936 |
Universal Entity Code | 8184-1108-4991-5781 |
Record last updated | Saturday, June 29, 2019 11:24:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 13, 2019 | Jun 3, 2019 | Annual return for the year 2019 | |
Financials | Apr 4, 2019 | Mar 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Dec 13, 2018 | Dec 6, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Annual return for the year 2018 | |
Registry | Jun 1, 2017 | May 26, 2017 | Annual return for the year 2017 | |
Financials | May 11, 2017 | May 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 5, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Annual return for the year 2014 | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Particulars of directors and secretaries | |
Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 6, 2013 | Annual report (banks) Dec 31 2012 | |
Registry | Jun 21, 2012 | Jun 14, 2012 | Special resolution amending articles of association | |
Registry | Jun 21, 2012 | Jun 14, 2012 | Amended articles of association | |
Registry | May 31, 2012 | May 25, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 3, 2012 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 27, 2011 | Annual return for the year 2011 | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
Financials | May 6, 2010 | Apr 26, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Particulars of directors and secretaries 151... | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Particulars of directors and secretaries | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 23, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Particulars of directors and secretaries | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Annual return for the year 2008 | |
Registry | May 15, 2008 | May 6, 2008 | Annual report (banks) | |
Registry | May 8, 2008 | May 1, 2008 | Letter of substitution | |
Registry | May 8, 2008 | May 1, 2008 | Substituted annual return for the year 2007 | |
Registry | Feb 28, 2008 | Feb 22, 2008 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Annual return for the year 2007 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Particulars of directors and secretaries 285... | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual report (banks) | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Voluntary return of members | |
Financials | Mar 3, 2005 | Feb 24, 2005 | Annual filing of accounts | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Particulars of directors and secretaries | |
Financials | Apr 24, 2003 | Apr 15, 2003 | Annual filing of accounts | |
Registry | Jul 18, 2002 | Jul 12, 2002 | Particulars of directors and secretaries | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | Mar 14, 2002 | Mar 5, 2002 | Annual report (banks) | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 26, 2001 | Return of particulars of directors | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Annual report (banks) | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Annual report (banks) | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Annual report (banks) 63... | |
Registry | Jun 3, 1999 | May 28, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Sep 30, 1997 | Return of particulars of directors | |
Registry | May 22, 1997 | May 16, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1997 | Apr 23, 1997 | Special resolution amending articles of association | |
Registry | May 2, 1997 | Apr 23, 1997 | Amended articles of association | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Annual return for the year 1996 | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Letter of substitution | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Substituted return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Letter of substitution | |
Registry | Feb 6, 1997 | Jan 28, 1997 | Substituted return of particulars of directors | |
Registry | Jul 4, 1996 | Jun 26, 1996 | Return of particulars of directors | |
Registry | Apr 4, 1996 | Mar 25, 1996 | Return of particulars of directors 81... | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Court order | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Return of allotments | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Resolution increasing nominal share capital | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Notice of increase of nominal share capital | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Statement of increase of nominal share capital | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Amended memorandum of association | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Special resolution filed | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Voluntary return of members | |
Registry | Feb 23, 1995 | Feb 14, 1995 | Voluntary return of members 122... | |
Registry | Feb 16, 1995 | Feb 8, 1995 | Annual return for the year 1994 | |
Registry | Feb 16, 1995 | Feb 8, 1995 | Return of particulars of directors | |
Registry | Feb 9, 1995 | Feb 1, 1995 | Letter of substitution | |
Registry | Feb 9, 1995 | Feb 1, 1995 | Substituted annual return for the year 1993 | |
Registry | Feb 9, 1995 | Feb 1, 1995 | Letter of substitution | |
Registry | Feb 9, 1995 | Feb 1, 1995 | Substituted annual return for the year 1991 | |
Registry | Feb 9, 1995 | Feb 1, 1995 | Letter of substitution | |
Registry | Feb 9, 1995 | Feb 1, 1995 | Substituted annual return for the year 1992 | |
Registry | May 19, 1994 | May 13, 1994 | Return of particulars of directors | |
Registry | Feb 3, 1994 | Jan 26, 1994 | Return of particulars of directors 503... | |
Registry | Jan 27, 1994 | Jan 21, 1994 | Return of particulars of directors | |
Registry | Sep 16, 1993 | Sep 9, 1993 | Return of particulars of directors 1993 |