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Mansion Europe Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts MANSION EUROPE 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, 2023)
  • 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 MANSION EUROPE 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 Tuesday, January 4, 2011 (1 decade ago)
Company Number 105232
Universal Entity Code8191-3440-7949-2389
Record last updated Thursday, June 6, 2024 2:42:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, mansion

Charts

Visits

MANSION EUROPE HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

MANSION EUROPE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 3, 2024 May 2, 2024 Electronic annual filing of accounts Dec 31 2023 Electronic annual filing of accounts Dec 31 2023
Registry May 3, 2024 May 2, 2024 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Nov 1, 2023 Oct 31, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 31, 2023 Appointment of a man as Director - Cto
Registry Apr 20, 2023 Jan 27, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 20, 2023 Jan 24, 2023 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 5, 2023 Apr 4, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 20, 2022 Jun 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 17, 2022 May 12, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry May 17, 2022 May 12, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 29, 2022 Apr 25, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 21, 2022 Apr 20, 2022 Electronic particulars of directors, managers and secretaries, and of any change 2579... Electronic particulars of directors, managers and secretaries, and of any change 2579...
Registry Apr 11, 2022 Appointment of a woman
Registry Jan 12, 2022 Jan 6, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 1, 2021 Oct 31, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 8, 2021 Oct 7, 2021 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Aug 11, 2021 Aug 10, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 9, 2021 Aug 6, 2021 Electronic particulars of directors, managers and secretaries, and of any change 2530... Electronic particulars of directors, managers and secretaries, and of any change 2530...
Registry Aug 9, 2021 Aug 6, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Aug 6, 2021 Appointment of a man as Director - Director
Financials May 19, 2021 Apr 27, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials May 19, 2021 Apr 27, 2021 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 19, 2021 Apr 27, 2021 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials May 19, 2021 Apr 27, 2021 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials May 19, 2021 Apr 27, 2021 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 29, 2020 Jan 28, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 11, 2018 Dec 10, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Dec 11, 2018 Dec 10, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Dec 11, 2018 Dec 10, 2018 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 11, 2018 Jun 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 17, 2017 Jul 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 6, 2017 Jul 5, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jun 22, 2017 Jun 21, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 2, 2016 Dec 1, 2016 Particulars of directors, and of any change therein 2177... Particulars of directors, and of any change therein 2177...
Registry Jul 28, 2016 Jul 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 28, 2016 Jun 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 14, 2016 Jun 10, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 25, 2014 Jun 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 17, 2014 Feb 14, 2014 Voluntary return of members Voluntary return of members
Registry Sep 5, 2013 Sep 4, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 8, 2013 Jun 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 20, 2012 Dec 11, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 22, 2012 May 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 17, 2012 May 15, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2011 Sep 21, 2011 Letter of substitution Letter of substitution
Registry Sep 22, 2011 Sep 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2011 Sep 14, 2011 Voluntary return of members Voluntary return of members
Registry Sep 15, 2011 Sep 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2011 Sep 14, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 15, 2011 Sep 14, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 15, 2011 Sep 14, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 15, 2011 Sep 14, 2011 Amended memorandum of association Amended memorandum of association
Registry Mar 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2011 Mar 22, 2011 Voluntary return of members Voluntary return of members
Registry Mar 16, 2011 Feb 24, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 24, 2011 Jan 19, 2011 Particulars of directors, managers and secretaries, and of any change therein 1597... Particulars of directors, managers and secretaries, and of any change therein 1597...
Registry Jan 21, 2011 Jan 14, 2011 Special resolution amending name Special resolution amending name
Registry Jan 21, 2011 Jan 14, 2011 Amended memorandum of association Amended memorandum of association
Registry Jan 21, 2011 Jan 14, 2011 Amended articles of association Amended articles of association
Registry Jan 21, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 12, 2011 Jan 10, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 12, 2011 Jan 11, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 12, 2011 Jan 11, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 12, 2011 Jan 11, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 12, 2011 Jan 11, 2011 Amended memorandum of association Amended memorandum of association
Registry Jan 4, 2011 Appointment of a person as Shareholder - Corporation
Registry Jan 4, 2011 Dec 20, 2010 Memorandum of association Memorandum of association
Registry Jan 4, 2011 Dec 20, 2010 Articles of association Articles of association
Registry Jan 4, 2011 Dec 20, 2010 Declaration of compliance Declaration of compliance
Registry Jan 4, 2011 Dec 20, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jan 4, 2011 Dec 20, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jan 4, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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