Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Company Number | 24340 |
Global Intermediary ID | 8L023V.00039.ME.292 |
Universal Entity Code | 3137-5943-6038-0033 |
Record last updated | Tuesday, June 1, 2021 9:34:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 12, 2017 | 243... | ||
Registry | Dec 22, 2016 | Dec 16, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Oct 27, 2016 | Oct 22, 2016 | Electronic annual return 2016 | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Financials | Oct 22, 2015 | Oct 13, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Particulars of directors, and of any change therein | |
Financials | Nov 20, 2014 | Nov 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 30, 2014 | Oct 20, 2014 | Annual return for the year 2014 | |
Registry | Apr 17, 2014 | Apr 8, 2014 | Voluntary return of members | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Voluntary return of members 261... | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Sep 26 2013 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Voluntary return of members | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Voluntary return of members 236... | |
Registry | May 23, 2013 | May 16, 2013 | Voluntary return of members | |
Registry | May 16, 2013 | May 10, 2013 | Particulars of directors and secretaries | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
Registry | Aug 1, 2012 | |||
Registry | Aug 4, 2011 | Jul 28, 2011 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Voluntary return of members | |
Registry | Jun 30, 2011 | Jun 22, 2011 | Voluntary return of members 205... | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Particulars of directors and secretaries | |
Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts | |
Financials | Feb 17, 2011 | Feb 8, 2011 | Annual filing of accounts 180... | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Voluntary return of members | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Voluntary return of members 504... | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Voluntary return of members | |
Registry | May 20, 2010 | May 12, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Voluntary return of members | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Particulars of directors and secretaries | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Voluntary return of members | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Special resolution amending articles of association | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Amended articles of association | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Particulars of directors and secretaries | |
Financials | Oct 8, 2009 | Sep 30, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Voluntary return of members | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Voluntary return of members 179... | |
Financials | Jul 2, 2009 | Jun 22, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Particulars of directors and secretaries 305... | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Voluntary return of members | |
Registry | Nov 6, 2008 | Oct 27, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Registry | Sep 25, 2008 | Sep 17, 2008 | Voluntary return of members | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Voluntary return of members | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Letter of substitution | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Substituted return of particulars of directors | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Voluntary return of members | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Particulars of directors and secretaries 203... | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Voluntary return of members | |
Registry | Sep 3, 2007 | |||
Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2006 | |
Financials | Sep 7, 2006 | Aug 31, 2006 | Annual filing of accounts | |
Registry | Feb 2, 2006 | Jan 27, 2006 | Voluntary return of members | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 306... | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts 398... | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Voluntary return of members | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 20, 2004 | Voluntary return of members | |
Financials | Apr 10, 2003 | Apr 1, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Substituted return of particulars of directors | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Voluntary return of members | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 2000 | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors 117... | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 2, 1998 | Jun 22, 1998 | Return of particulars of directors | |
Registry | Nov 6, 1997 | Oct 30, 1997 | Annual return for the year 1997 | |
Registry | Nov 7, 1996 | Oct 29, 1996 | Annual return for the year 1996 | |
Registry | Nov 2, 1995 | Oct 25, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Oct 31, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 19, 1993 | Annual return for the year 1993 |