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Dato Capital Gibraltar

Pension Corporation (Gibraltar) Holding COMPANY

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Reports

Extended Company Report with Annual Accounts PENSION CORPORATION (GIBRALTAR) HOLDING COMPANY Extended Company Report with Annual Accounts PDF Includes financial data
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 PENSION CORPORATION (GIBRALTAR) HOLDING COMPANY 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 Holding Company
Date of incorporation Monday, December 4, 2006 (2 decades ago)
Company Number 97597
Universal Entity Code8304-0845-2160-8704
Record last updated Friday, April 17, 2015 11:42:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PENSION CORPORATION HOLDINGS (GIBRALTAR) (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 11, 2013 Jul 3, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jul 11, 2013 Jul 3, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Mar 7, 2013 Feb 28, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 21, 2013 Feb 12, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 7, 2013 Jan 29, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 29, 2012 Nov 22, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 8, 2012 Oct 29, 2012 Return of allotments Return of allotments
Registry Nov 8, 2012 Oct 29, 2012 Special resolution filed Special resolution filed
Registry Oct 25, 2012 Oct 16, 2012 Special resolution filed 286... Special resolution filed 286...
Registry Oct 25, 2012 Oct 16, 2012 Return of share transfer Return of share transfer
Registry Oct 18, 2012 Oct 12, 2012 Return of share transfer 506... Return of share transfer 506...
Registry Oct 18, 2012 Oct 9, 2012 Special resolution filed Special resolution filed
Registry Oct 11, 2012 Oct 5, 2012 Return of allotments Return of allotments
Registry Oct 11, 2012 Oct 1, 2012 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Oct 11, 2012 Oct 1, 2012 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Oct 11, 2012 Oct 1, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 11, 2012 Oct 1, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 11, 2012 Oct 1, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 11, 2012 Oct 1, 2012 Amended memorandum of association Amended memorandum of association
Registry Oct 11, 2012 Oct 2, 2012 Voluntary return of members Voluntary return of members
Financials Oct 11, 2012 Oct 2, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Registry Aug 30, 2012 Aug 24, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 30, 2012 Aug 24, 2012 Amended articles of association Amended articles of association
Registry Jun 2, 2011 May 26, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 28, 2011 Apr 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts 68... Annual filing of accounts 68...
Registry Jun 3, 2010 May 24, 2010 Return of allotments Return of allotments
Registry Jun 3, 2010 May 24, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 16, 2009 Jul 6, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 9, 2009 Jun 29, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 21, 2009 May 12, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 21, 2009 May 12, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 21, 2009 May 12, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 21, 2009 May 12, 2009 Amended memorandum of association Amended memorandum of association
Registry May 21, 2009 May 14, 2009 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 21, 2009 May 14, 2009 Affidavit in suport of application Affidavit in suport of application
Registry May 21, 2009 May 14, 2009 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry May 21, 2009 May 14, 2009 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 21, 2009 May 14, 2009 Affidavit in suport of application Affidavit in suport of application
Registry May 21, 2009 May 14, 2009 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry May 21, 2009 May 15, 2009 Return of allotments Return of allotments
Registry May 21, 2009 May 15, 2009 Return of allotments 600... Return of allotments 600...
Registry May 7, 2009 Apr 27, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 17, 2008 Jul 10, 2008 Return of allotments Return of allotments
Registry Jul 10, 2008 Jun 30, 2008 Return of allotments 61... Return of allotments 61...
Registry Jul 10, 2008 Jul 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 3, 2008 Jun 26, 2008 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 3, 2008 Jun 26, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Jul 3, 2008 Jun 26, 2008 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 1, 2007 Feb 19, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 1, 2007 Feb 19, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 1, 2007 Feb 19, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 1, 2007 Feb 19, 2007 Amended memorandum of association Amended memorandum of association
Registry Dec 21, 2006 Dec 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 4, 2006 Memorandum of association Memorandum of association
Registry Dec 14, 2006 Dec 4, 2006 Articles of association Articles of association
Registry Dec 14, 2006 Dec 4, 2006 Declaration of compliance Declaration of compliance
Registry Dec 14, 2006 Dec 4, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Dec 14, 2006 Dec 4, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Dec 14, 2006 Dec 4, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 14, 2006 Dec 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries

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