Kingfisher Holdings LIMITED, Gibraltar

Reports

Includes

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

Company type	Private Company Limited By Shares, Active
Date of incorporation	Thursday, February 11, 2010 (2 decades ago)
Company Number	103609
Universal Entity Code	5394-9219-1396-9035
Record last updated	Sunday, July 5, 2015 10:26:29 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	holding, kingfisher, limit

Document Type	Publication date	Registry Date	Download link
Registry	Oct 27, 2011	Oct 26, 2011	Annual return for the year 2011
Registry	Jul 26, 2010	Jul 20, 2010	Particulars of directors, managers and secretaries, and of any change therein
Registry	Jul 26, 2010	Jul 20, 2010	Voluntary return of members
Registry	Feb 11, 2010	Feb 10, 2010	Letter of consent to act as secretary
Registry	Feb 11, 2010		Electronic - duplicate certificate of incorporation
Registry	Feb 11, 2010	Feb 10, 2010	Memorandum of association
Registry	Feb 11, 2010	Feb 10, 2010	Articles of association
Registry	Feb 11, 2010	Feb 10, 2010	Declaration of compliance
Registry	Feb 11, 2010	Feb 10, 2010	Notice of situation of registered office
Registry	Feb 11, 2010	Feb 10, 2010	Statement of nominal share capital
Registry	Feb 11, 2010		Duplicate of certificate of incorporation
Registry	Feb 14, 2004		Final notice pursuant to sec. 267a of the companies act
Registry	Nov 10, 2003		First notice pursuant to sec 267a of the companies act
Registry	Oct 20, 1994	Oct 12, 1994	Return of particulars of directors
Registry	Oct 13, 1994	Oct 12, 1994	Annual return for the year 1994
Registry	Oct 12, 1994		Particulars of directors, and of any change therein
Registry	Feb 17, 1994	Feb 9, 1994	Return of particulars of directors
Registry	Feb 9, 1994	Feb 3, 1994	Particulars of directors, and of any change therein
Registry	Nov 25, 1993	Nov 18, 1993	Return of particulars of directors
Registry	Nov 18, 1993	Nov 17, 1993	Particulars of directors, and of any change therein