Normanby Holdings Limited

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, February 19, 1999 (3 decades ago)
Company Number 67943
Universal Entity Code7510-2419-9885-0902
Record last updated Monday, August 25, 2014 8:35:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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NORMANBY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52020-42022-122024-72024-92024-122025-12025-22025-3012

Searches

NORMANBY HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-1201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 29, 2006 Jun 22, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 29, 2006 Jun 22, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jun 8, 2006 Jun 3, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 11, 2006 May 2, 2006 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry May 11, 2006 May 2, 2006 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry May 11, 2006 May 2, 2006 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Apr 13, 2006 Apr 7, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 13, 2006 Apr 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 23, 2006 Feb 17, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 23, 2006 Feb 17, 2006 Annual filing of accounts 879... Annual filing of accounts 879...
Registry Mar 3, 2005 Feb 23, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 3, 2005 Feb 23, 2005 Annual return for the year 2003 431... Annual return for the year 2003 431...
Registry Mar 3, 2005 Feb 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 24, 2005 Feb 15, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 24, 2005 Feb 15, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 22, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 22, 2004 Jan 13, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2003 Nov 5, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 13, 2003 Nov 5, 2003 Amended articles of association Amended articles of association
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts Annual filing of accounts
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts 728... Annual filing of accounts 728...
Registry Jan 30, 2003 Jan 25, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 17, 2002 Oct 10, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 17, 2002 Oct 10, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Jan 31, 2002 Jan 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 27, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 3, 2000 Jan 27, 2000 Entry in register of charges Entry in register of charges
Registry Aug 19, 1999 Aug 13, 1999 Return of allotments Return of allotments
Registry Aug 19, 1999 Aug 13, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 25, 1999 Feb 19, 1999 Memorandum of association Memorandum of association
Registry Feb 25, 1999 Feb 19, 1999 Articles of association Articles of association
Registry Feb 25, 1999 Feb 19, 1999 Declaration of compliance Declaration of compliance
Registry Feb 25, 1999 Feb 19, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Feb 25, 1999 Feb 19, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Feb 25, 1999 Feb 19, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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