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Meritas (Gibraltar) Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts MERITAS (GIBRALTAR) 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 Jun 30, 2022)
  • 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 MERITAS (GIBRALTAR) 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 Monday, September 21, 2015 (9 years ago)
Company Number 98190
Universal Entity Code4453-5317-9551-0753
Record last updated Friday, July 21, 2023 11:22:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, limit

Charts

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MERITAS (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

MERITAS (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jul 6, 2023 Jun 26, 2023 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Mar 10, 2022 Mar 5, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Dec 23, 2021 Dec 16, 2021 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Dec 16, 2021 Dec 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 16, 2021 Dec 6, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 29, 2020 Oct 23, 2020 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Financials Jul 9, 2020 Jun 29, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Nov 21, 2019 Nov 13, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 27, 2019 Jun 21, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Mar 28, 2019 Mar 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 21, 2019 Mar 14, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 24, 2019 Jan 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 20, 2018 Sep 13, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 20, 2018 Sep 13, 2018 Amended articles of association Amended articles of association
Registry Mar 29, 2018 Mar 22, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2018 Mar 22, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 29, 2018 Mar 22, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2018 Mar 22, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 8, 2018 Mar 2, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 8, 2018 Feb 1, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Sep 28, 2017 Sep 18, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 23, 2017 Mar 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 16, 2017 Mar 9, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Feb 23, 2017 Feb 17, 2017 Letter of substitution Letter of substitution
Registry Feb 23, 2017 Feb 17, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Financials Jun 2, 2016 May 23, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Apr 14, 2016 Apr 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 1, 2015 Sep 21, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 1, 2015 Sep 21, 2015 Form of particulars for registration of charge 44... Form of particulars for registration of charge 44...
Registry Oct 1, 2015 Sep 21, 2015 Entry in register of charges Entry in register of charges
Registry Oct 1, 2015 Sep 21, 2015 Entry in register of charges 44... Entry in register of charges 44...
Registry Oct 1, 2015 Sep 21, 2015 Certificate of registration Certificate of registration
Registry Oct 1, 2015 Sep 21, 2015 Certificate of registration 45... Certificate of registration 45...
Registry Aug 20, 2015 Aug 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2015 Aug 13, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2015 Jul 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 7, 2015 Apr 28, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2014 Oct 8, 2014 Voluntary return of members Voluntary return of members
Financials Oct 9, 2014 Oct 2, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 9, 2014 Oct 2, 2014 Voluntary return of members Voluntary return of members
Registry Oct 9, 2014 Oct 2, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 4, 2013 Jun 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 26, 2013 Voluntary return of members Voluntary return of members
Financials Jul 4, 2013 Jun 24, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jul 4, 2013 Jun 24, 2013 Voluntary return of members Voluntary return of members
Financials Jul 4, 2013 Jun 24, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Jul 4, 2013 Jun 24, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Jul 4, 2013 Jun 24, 2013 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Jul 4, 2013 Jun 24, 2013 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Financials Jul 4, 2013 Jun 24, 2013 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 26, 2010 Aug 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 24, 2009 Dec 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 15, 2007 Mar 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2007 Mar 6, 2007 Return of allotments Return of allotments
Registry Mar 8, 2007 Feb 27, 2007 Memorandum of association Memorandum of association
Registry Mar 8, 2007 Feb 27, 2007 Articles of association Articles of association
Registry Mar 8, 2007 Feb 27, 2007 Declaration of compliance Declaration of compliance
Registry Mar 8, 2007 Feb 27, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Mar 8, 2007 Feb 27, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Mar 8, 2007 Feb 27, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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