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Pennyford Holdings Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  PENNYFORD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • 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
Full Report  PENNYFORD HOLDINGS LIMITED Full Report PDF
  • 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 Wednesday, April 7, 1999 (3 decades ago)
Company Number 68489
Universal Entity Code6515-7702-9900-8347
Record last updated Monday, August 25, 2014 8:16:44 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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PENNYFORD HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2023-22024-62024-92025-12025-5012

Searches

PENNYFORD HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-6012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 20, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 2, 2006 Jan 26, 2006 Amended articles of association Amended articles of association
Registry Feb 2, 2006 Jan 26, 2006 Voluntary return of members Voluntary return of members
Registry Feb 2, 2006 Jan 26, 2006 Resolution to convert into another currency Resolution to convert into another currency
Registry Feb 2, 2006 Jan 26, 2006 Notice to convert into another currency Notice to convert into another currency
Registry Feb 2, 2006 Jan 26, 2006 Amended memorandum of association Amended memorandum of association
Registry Jan 26, 2006 Jan 19, 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 Jan 26, 2006 Jan 19, 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 Jan 26, 2006 Jan 19, 2006 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 8, 2005 Aug 31, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 8, 2005 Sep 2, 2005 Voluntary return of members Voluntary return of members
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2004 Aug 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 11, 2003 Sep 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 17, 2003 Jul 9, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 10, 2003 Jun 30, 2003 Voluntary return of members Voluntary return of members
Registry Oct 3, 2002 Sep 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 27, 2001 Sep 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 13, 1999 May 5, 1999 Return of particulars of directors Return of particulars of directors
Registry May 13, 1999 May 7, 1999 Return of allotments Return of allotments
Registry Apr 15, 1999 Apr 7, 1999 Memorandum of association Memorandum of association
Registry Apr 15, 1999 Apr 7, 1999 Articles of association Articles of association
Registry Apr 15, 1999 Apr 7, 1999 Declaration of compliance Declaration of compliance
Registry Apr 15, 1999 Apr 7, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 15, 1999 Apr 7, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 15, 1999 Apr 7, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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