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Dato Capital Gibraltar

Pembroke Property Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2001)
  • 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, March 31, 1995 (3 decades ago)
Company Number 54765
Universal Entity Code2335-7574-8643-7463
Record last updated Friday, April 17, 2015 12:06:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PEMBROKE PROPERTY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32021-32022-92022-122023-22023-32023-72023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-122025-12025-30123456

Searches

PEMBROKE PROPERTY HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32018-42022-12023-1201
Document Type Publication date Registry Date Download link
Registry Jan 24, 2013 Jan 15, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 24, 2013 Jan 15, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Jan 24, 2013 Jan 15, 2013 Voluntary return of members Voluntary return of members
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Jan 3, 2013 Dec 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2005 Annual filing of accounts year ending 2005
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2004 Annual filing of accounts year ending 2004
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2003 Annual filing of accounts year ending 2003
Financials Jan 3, 2013 Dec 21, 2012 Annual filing of accounts year ending 2002 Annual filing of accounts year ending 2002
Registry May 31, 2012 May 22, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 1, 2011 Aug 23, 2011 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 1, 2011 Aug 23, 2011 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 1, 2011 Aug 23, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 1, 2011 Aug 23, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 1, 2011 Aug 23, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 1, 2011 Aug 23, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 1, 2011 Aug 22, 2011 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jul 14, 2011 Jul 7, 2011 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 14, 2011 Jul 7, 2011 Affidavit in suport of application Affidavit in suport of application
Registry May 19, 2005 May 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 14, 1999 Oct 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 14, 1999 Oct 7, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 14, 1999 Oct 7, 1999 Special resolution amending name Special resolution amending name
Registry Oct 14, 1999 Oct 7, 1999 Amended memorandum of association Amended memorandum of association
Registry Oct 14, 1999 Oct 7, 1999 Amended articles of association Amended articles of association
Registry Oct 14, 1999 Oct 7, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 11, 1997 Sep 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 3, 1996 Sep 24, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 22, 1996 Aug 12, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 15, 1995 Jun 5, 1995 Return of allotments Return of allotments
Registry Jun 8, 1995 Jun 2, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 1995 Mar 31, 1995 Memorandum of association Memorandum of association
Registry Apr 6, 1995 Mar 31, 1995 Articles of association Articles of association
Registry Apr 6, 1995 Mar 31, 1995 Declaration of compliance Declaration of compliance
Registry Apr 6, 1995 Mar 31, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Apr 6, 1995 Mar 31, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Apr 6, 1995 Mar 31, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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