Lanyard 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
Date of incorporation	Monday, December 8, 2008 (2 decades ago)
Company Number	101793
Universal Entity Code	1333-7281-1953-6241
Record last updated	Sunday, July 5, 2015 3:57:01 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	holding, lanyard, limit

Document Type	Publication date	Registry Date	Download link
Registry	Aug 19, 2014		Final notice pursuant to sec. 267a of the companies act
Registry	May 21, 2014		First notice pursuant to sec 267a of the companies act
Registry	Dec 22, 2011	Dec 21, 2011	Particulars of directors, managers and secretaries, and of any change therein
Registry	Mar 24, 2011	Jan 31, 2011	Annual return for the year 2010
Registry	Mar 21, 2011	Mar 16, 2011	Annual return for the year 2009
Registry	Feb 25, 2009	Feb 24, 2009	Return of allotment of shares
Registry	Feb 16, 2009	Feb 13, 2009	Particulars of directors, managers and secretaries, and of any change therein
Registry	Dec 8, 2008		Memorandum of association
Registry	Dec 8, 2008		Articles of association
Registry	Dec 8, 2008		Declaration of compliance
Registry	Dec 8, 2008		Notice of situation of registered office
Registry	Dec 8, 2008		Statement of nominal share capital
Registry	Dec 8, 2008		Duplicate of certificate of incorporation
Registry	Dec 8, 2008		Electronic - duplicate certificate of incorporation
Registry	Jun 28, 1997		Final notice pursuant to section 331 of the companies act
Registry	Feb 27, 1997	Feb 19, 1997	Letter for striking off pursuant to section 267 of the companies act
Registry	Feb 26, 1997		First notice pursuant to section 331 of the companies act
Registry	Feb 19, 1997	Feb 6, 1997	Letter for striking off
Registry	Apr 22, 1996	Apr 18, 1996	Annual return for the year 1996
Registry	Apr 4, 1995	Apr 3, 1995	Annual return for the year 1995
Registry	Apr 7, 1994	Mar 16, 1994	Annual return for the year 1994