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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Date of incorporation | Thursday, June 22, 2006 (2 decades ago) |
Company Number | 96625 |
Universal Entity Code | 8378-0740-1065-0558 |
Record last updated | Friday, April 17, 2015 11:16:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 28, 2013 | Nov 18, 2013 | Particulars of directors and secretaries | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Notice of change of situation of registered office | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Particulars of directors and secretaries | |
Registry | Mar 7, 2013 | Mar 1, 2013 | Particulars of directors and secretaries 584... | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 9, 2012 | Annual report (section 56a of insurance companies act) | |
Registry | May 17, 2012 | May 9, 2012 | Annual report (section 56a of insurance companies act) 258... | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Return of allotments | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Return of allotments otherwise than in cash | |
Registry | Aug 11, 2011 | Aug 2, 2011 | Voluntary return of members | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Return of allotments | |
Registry | Jun 30, 2011 | Jun 22, 2011 | Return of allotments 197... | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Return of allotments | |
Registry | Jun 2, 2011 | May 24, 2011 | Return of allotments 206... | |
Registry | Jun 2, 2011 | May 24, 2011 | Application for leave to file return of allotments out of time | |
Registry | Jun 2, 2011 | May 24, 2011 | Affidavit in suport of application | |
Registry | Jun 2, 2011 | May 24, 2011 | Order by registrar to file return of allotments out of time | |
Registry | May 19, 2011 | May 11, 2011 | Annual report (section 56a of insurance companies act) | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Return of allotments | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Return of allotments 472... | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Return of allotments | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Return of allotments 67... | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Return of allotments | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Return of allotments 568... | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 18, 2010 | Return of allotments | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Return of allotments 394... | |
Registry | Oct 28, 2010 | Oct 20, 2010 | Application for rectification | |
Registry | Oct 28, 2010 | Oct 20, 2010 | Affidavit in suport of application | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Resolution increasing nominal share capital | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Notice of increase of nominal share capital | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Statement of increase of nominal share capital | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Amended memorandum of association | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Return of allotments | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Return of allotments 563... | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Application for leave to file return of allotments out of time | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Affidavit in suport of application | |
Registry | Sep 16, 2010 | Sep 9, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Return of allotments | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Application for leave to file return of allotments out of time | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Affidavit in suport of application | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Return of allotments | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Return of allotments 65... | |
Registry | Jul 1, 2010 | Jun 22, 2010 | Return of allotments | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Return of allotments 444... | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Return of allotments | |
Registry | Jun 24, 2010 | Jun 17, 2010 | Application for leave to file return of allotments out of time | |
Registry | Jun 24, 2010 | Jun 17, 2010 | Affidavit in suport of application | |
Registry | Jun 24, 2010 | Jun 17, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Annual report (section 56a of insurance companies act) | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Notice of change of situation of registered office | |
Registry | Mar 25, 2010 | Mar 17, 2010 | Return of allotments | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Return of allotments 369... | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Return of allotments | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Return of allotments 452... | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Voluntary return of members | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Return of allotments | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Return of allotments 249... | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual report (section 56a of insurance companies act) | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Return of allotments | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Return of allotments | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Return of allotments 166... | |
Registry | May 21, 2009 | May 12, 2009 | Return of allotments | |
Registry | May 14, 2009 | May 5, 2009 | Resolution increasing nominal share capital | |
Registry | May 14, 2009 | May 5, 2009 | Notice of increase of nominal share capital | |
Registry | May 14, 2009 | May 5, 2009 | Statement of increase of nominal share capital | |
Registry | May 14, 2009 | May 5, 2009 | Amended memorandum of association | |
Registry | May 14, 2009 | May 5, 2009 | Amended articles of association | |
Financials | Dec 18, 2008 | Dec 10, 2008 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Voluntary return of members | |
Registry | May 22, 2008 | May 12, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Application for rectification | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Affidavit in suport of application | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Return of allotments | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Particulars of directors and secretaries 250... | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Return of allotments | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Special resolution amending memorandum of association | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Amended memorandum of association | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Special resolution amending name | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Amended memorandum of association | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Amended articles of association | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Duplicate certificate of change of name | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Voluntary return of members | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Special resolution amending name | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Amended memorandum of association | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Amended articles of association | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Duplicate certificate of change of name | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Letter of substitution | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Notice of change of situation of registered office | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Return of allotments | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries |