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Maclaine Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts MACLAINE HOLDINGS 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, 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
Full Report MACLAINE HOLDINGS 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 Friday, July 20, 2018 (6 years ago)
Company Number 78124
Universal Entity Code0526-8820-6997-1369
Record last updated Saturday, May 28, 2022 12:06:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MACLAINE HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2022 Feb 4, 2022 Letter for striking off Letter for striking off
Registry Feb 3, 2022 Jan 28, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 3, 2022 Jan 28, 2022 Certificate of satisfaction Certificate of satisfaction
Financials Oct 1, 2020 Sep 24, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Oct 1, 2020 Sep 24, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 30, 2020 Jul 23, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 30, 2020 Jul 23, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 26, 2018 Jul 20, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 26, 2018 Jul 20, 2018 Entry in register of charges Entry in register of charges
Registry Jul 26, 2018 Jul 20, 2018 Certificate of registration Certificate of registration
Registry Jul 12, 2018 Jul 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 12, 2018 Jul 6, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 12, 2018 Jul 6, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jul 12, 2018 Jul 6, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials May 3, 2018 Apr 25, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 21, 2017 Dec 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 14, 2017 Dec 7, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 14, 2017 Dec 7, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jan 12, 2017 Jan 3, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Dec 8, 2016 Dec 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 16, 2011 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Aug 25, 2011 Aug 16, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Mar 12, 2009 Mar 4, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 12, 2009 Mar 4, 2009 Particulars of directors and secretaries 195... Particulars of directors and secretaries 195...
Registry Jan 18, 2007 Jan 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 12, 2006 Jan 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 4, 2004 Oct 25, 2004 Return of allotments Return of allotments
Registry Oct 21, 2004 Oct 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2004 Jan 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 30, 2003 Jan 21, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 3, 2002 Sep 26, 2002 Notice of change of situation of registered office 562... Notice of change of situation of registered office 562...
Registry Oct 3, 2002 Sep 26, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 3, 2002 Sep 26, 2002 Particulars of directors and secretaries 563... Particulars of directors and secretaries 563...
Registry Dec 21, 2000 Dec 11, 2000 Memorandum of association Memorandum of association
Registry Dec 21, 2000 Dec 11, 2000 Articles of association Articles of association
Registry Dec 21, 2000 Dec 11, 2000 Declaration of compliance Declaration of compliance
Registry Dec 21, 2000 Dec 11, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 21, 2000 Dec 11, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 21, 2000 Dec 11, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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