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Peabody Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts PEABODY HOLDINGS (GIBRALTAR) 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, 2017)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full Report PEABODY HOLDINGS (GIBRALTAR) 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, Active
Date of incorporation Tuesday, April 25, 2017 (7 years ago)
Company Number 96950
Universal Entity Code4274-0585-4418-1245
Record last updated Wednesday, October 17, 2018 11:13:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, limit

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

Searches

PEABODY HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 4, 2018 Sep 27, 2018 Application to cease registration sec 442 Application to cease registration sec 442
Registry Oct 4, 2018 Sep 27, 2018 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Sep 27, 2018 Sep 17, 2018 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 20, 2018 Sep 13, 2018 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2018 Sep 13, 2018 Return of allotment of shares 233... Return of allotment of shares 233...
Registry Sep 20, 2018 Sep 13, 2018 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2018 Sep 13, 2018 Return of allotment of shares 234... Return of allotment of shares 234...
Registry Sep 20, 2018 Sep 13, 2018 Special resolution filed Special resolution filed
Registry Sep 20, 2018 Sep 13, 2018 Special resolution filed 235... Special resolution filed 235...
Registry Sep 20, 2018 Sep 13, 2018 Notice of redemption of share Notice of redemption of share
Registry Sep 20, 2018 Sep 13, 2018 Notice of redemption of share 236... Notice of redemption of share 236...
Registry Sep 13, 2018 Sep 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 13, 2018 Sep 7, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 16, 2018 Aug 7, 2018 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Aug 16, 2018 Aug 7, 2018 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 9, 2018 Feb 8, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 26, 2018
Financials Jan 5, 2018 Jan 2, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 5, 2018 Jan 2, 2018 Filing of financial statement Dec 31 2016 Filing of financial statement Dec 31 2016
Registry Oct 4, 2017 Sep 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 25, 2017
Registry Apr 25, 2017 Apr 21, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 25, 2017 Entry in register of charges Entry in register of charges
Registry Apr 25, 2017 Certificate of registration Certificate of registration
Registry Apr 21, 2017 Apr 20, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2017 Apr 10, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 10, 2017 Apr 4, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 10, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Apr 10, 2017 Apr 4, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 10, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Apr 10, 2017 Apr 4, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 10, 2017 Certificate of satisfaction Certificate of satisfaction
Financials Apr 6, 2017 Mar 29, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Apr 6, 2017 Mar 29, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Mar 29, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 29, 2017 Mar 28, 2017 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Financials Mar 29, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 29, 2017 Mar 28, 2017 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Registry Mar 16, 2017 Mar 14, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 16, 2017 Mar 14, 2017 Amended articles of association Amended articles of association
Registry Oct 12, 2016 Sep 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 28, 2016 Sep 27, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 16, 2016 Sep 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 5, 2016 Jul 4, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 5, 2016 Jul 4, 2016 Entry in register of charges Entry in register of charges
Registry Jul 5, 2016 Jul 4, 2016 Certificate of registration Certificate of registration
Registry Jun 17, 2016 Jun 16, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 17, 2016 Jun 16, 2016 Particulars of directors, and of any change therein 2139... Particulars of directors, and of any change therein 2139...
Registry Dec 21, 2015 Dec 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 14, 2015
Registry Nov 12, 2015 Nov 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 8, 2015 Sep 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 2, 2015 Jul 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 16, 2015 Jun 10, 2015 Particulars of directors, and of any change therein 2047... Particulars of directors, and of any change therein 2047...
Registry Jun 2, 2015
Registry Apr 8, 2015 Apr 7, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 8, 2015 Apr 7, 2015 Entry in register of charges Entry in register of charges
Registry Apr 8, 2015 Apr 7, 2015 Certificate of registration Certificate of registration
Registry Apr 8, 2015 Details of a charge Details of a charge
Registry Mar 16, 2015 Mar 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 1, 2014 Nov 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 6, 2014 Oct 2, 2014 Voluntary return of members Voluntary return of members
Registry Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 6, 2014 Jun 5, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 2, 2014 Apr 14, 2014 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jun 2, 2014 Apr 14, 2014 Letter of substitution Letter of substitution
Financials May 30, 2014 May 29, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 30, 2014 May 29, 2014 Voluntary return of members Voluntary return of members
Registry Apr 23, 2014 Apr 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 23, 2014 Apr 4, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 14, 2014 Mar 12, 2010 Amended memorandum of association Amended memorandum of association
Registry Apr 10, 2014 Mar 31, 2014 Court order to reinstate a company Court order to reinstate a company
Registry Mar 31, 2014 Mar 28, 2014 Court order Court order
Registry Mar 31, 2014 Mar 27, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2013 Details of a charge Details of a charge
Registry Sep 30, 2013 Sep 27, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 30, 2013 Sep 27, 2013 Entry in register of charges Entry in register of charges
Registry Sep 30, 2013 Sep 27, 2013 Certificate of registration Certificate of registration
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 11, 2012 Dec 6, 2012 Annual filing of accounts year ending Nov 30 0002 Annual filing of accounts year ending Nov 30 0002
Registry Dec 11, 2012 Dec 10, 2012 Letter of substitution Letter of substitution
Financials Dec 10, 2012 Dec 6, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jul 10, 2012 Jun 13, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jul 10, 2012 Jun 13, 2012 Letter of substitution Letter of substitution
Registry Jul 10, 2012 Jun 13, 2012 Letter of substitution 1713... Letter of substitution 1713...
Registry Jul 10, 2012 Jun 13, 2012 Substituted voluntary return of members Substituted voluntary return of members
Registry Jun 13, 2012 Jun 12, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 7, 2012 Jun 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 7, 2012 Court order Court order
Registry Dec 20, 2011 Dec 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Dec 15, 2011 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 19, 2011 Dec 15, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Dec 19, 2011 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Sep 26, 2011 Sep 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 22, 2011 Sep 15, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Aug 18, 2011 Aug 4, 2011 Voluntary return of members Voluntary return of members
Registry Aug 16, 2011 Aug 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2011 Voluntary return of members Voluntary return of members
Registry Feb 22, 2011 Dec 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 8, 2010 Return of allotment of shares Return of allotment of shares

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