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Dato Capital Gibraltar

Pic Holdings (Gibraltar) II LIMITED

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Reports

Extended Company Report with Annual AccountsPIC HOLDINGS (GIBRALTAR) II LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 ReportPIC HOLDINGS (GIBRALTAR) II 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
Date of incorporation Wednesday, May 3, 2006 (2 decades ago)
Company Number 96311
Global Intermediary ID DMAAT8.00047.SF.292
Universal Entity Code6148-3785-9235-4969
Record last updated Saturday, November 4, 2023 12:14:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PIC HOLDINGS (GIBRALTAR) II LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-102015-122016-22016-32018-82018-102018-112018-122019-12019-42019-62019-72019-82019-92019-102019-112019-122020-12020-32020-62020-92020-122021-22021-42021-112022-32022-62022-82023-42023-62023-112024-12024-42024-62024-82024-102024-122025-22025-40123456789101112

Searches

PIC HOLDINGS (GIBRALTAR) II LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-32019-112020-12021-122022-102024-10012
Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 10, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 19, 2023 Oct 10, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 22, 2022 Sep 16, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Sep 30, 2021 Sep 21, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 24, 2021 Jun 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 24, 2021 Jun 18, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 18, 2021 Mar 9, 2021 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2021 Mar 9, 2021 Return of allotment of shares 116... Return of allotment of shares 116...
Registry Mar 18, 2021 Mar 9, 2021 Notice of redemption of share Notice of redemption of share
Registry Jan 28, 2021 Jan 18, 2021 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2021 Jan 18, 2021 Return of allotment of shares 48... Return of allotment of shares 48...
Registry Jan 28, 2021 Jan 18, 2021 Amended articles of association Amended articles of association
Registry Jan 28, 2021 Jan 18, 2021 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 28, 2021 Jan 18, 2021 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 28, 2021 Jan 18, 2021 Amended memorandum of association Amended memorandum of association
Registry Jan 28, 2021 Jan 18, 2021 Notice of redemption of share Notice of redemption of share
Registry Jan 7, 2021 Dec 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 7, 2021 Dec 23, 2020 Return of members, and of any change therein 299... Return of members, and of any change therein 299...
Registry Jan 7, 2021 Dec 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 7, 2021 Dec 23, 2020 Application for rectification Application for rectification
Registry Jan 7, 2021 Dec 23, 2020 Application for rectification 300... Application for rectification 300...
Registry Jan 7, 2021 Dec 23, 2020 Application for rectification Application for rectification
Registry Sep 24, 2020 Sep 16, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Sep 3, 2020 Aug 26, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 3, 2020 Aug 26, 2020 Return of members, and of any change therein 239... Return of members, and of any change therein 239...
Registry Sep 3, 2020 Aug 26, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 23, 2020 Jan 13, 2020 Return of members, and of any change therein 73... Return of members, and of any change therein 73...
Registry Oct 10, 2019 Oct 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 12, 2019 Sep 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 13, 2019 Jun 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 7, 2019 Feb 28, 2019 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2019 Feb 28, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Mar 7, 2019 Feb 28, 2019 Affidavit in suport of application Affidavit in suport of application
Registry Mar 7, 2019 Feb 28, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Feb 21, 2019 Feb 12, 2019 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 23, 2018 Aug 15, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 28, 2018 Jun 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 3, 2018 Apr 23, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 12, 2018 Apr 5, 2018 Return of members, and of any change therein 287... Return of members, and of any change therein 287...
Registry Apr 12, 2018 Apr 5, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 5, 2018 Mar 28, 2018 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2018 Mar 28, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Apr 5, 2018 Mar 28, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Apr 5, 2018 Mar 28, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Apr 5, 2018 Mar 28, 2018 Letter of substitution Letter of substitution
Registry Apr 5, 2018 Mar 28, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Jun 22, 2017 Jun 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 25, 2017 May 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Apr 27, 2017 Apr 21, 2017 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Jun 16, 2016 Jun 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 21, 2016 Apr 15, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 31, 2016 Mar 23, 2016 Return of members, and of any change therein 531... Return of members, and of any change therein 531...
Registry Oct 1, 2015 Sep 21, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 16, 2015 Jul 10, 2015 Return of members, and of any change therein 432... Return of members, and of any change therein 432...
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 3, 2013 Sep 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 28, 2013 Feb 22, 2013 Voluntary return of members Voluntary return of members
Registry Aug 30, 2012 Aug 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 23, 2012 Aug 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2012 Aug 15, 2012 Particulars of directors and secretaries 215... Particulars of directors and secretaries 215...
Registry Sep 1, 2011 Aug 22, 2011 Letter of substitution Letter of substitution
Registry Sep 1, 2011 Aug 22, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Sep 1, 2011 Aug 22, 2011 Letter of substitution Letter of substitution
Registry Sep 1, 2011 Aug 22, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Sep 1, 2011 Aug 22, 2011 Letter of substitution Letter of substitution
Registry Sep 1, 2011 Aug 22, 2011 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 11, 2010 Feb 2, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 23, 2009 Jul 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 10, 2008 Jun 30, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 10, 2008 Jul 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 28, 2008 Feb 19, 2008 Return of allotments Return of allotments
Registry Feb 28, 2008 Feb 19, 2008 Return of allotments 197... Return of allotments 197...
Registry Feb 28, 2008 Feb 19, 2008 Return of allotments Return of allotments
Registry Feb 21, 2008 Feb 11, 2008 Return of allotments 80... Return of allotments 80...
Registry Feb 14, 2008 Feb 8, 2008 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 14, 2008 Feb 8, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Feb 14, 2008 Feb 8, 2008 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 14, 2008 Feb 8, 2008 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 14, 2008 Feb 8, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Feb 14, 2008 Feb 8, 2008 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 14, 2008 Feb 8, 2008 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 14, 2008 Feb 8, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Feb 14, 2008 Feb 8, 2008 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 22, 2007 Feb 13, 2007 Return of allotments Return of allotments
Registry Feb 22, 2007 Feb 13, 2007 Return of share transfer Return of share transfer
Registry Jan 11, 2007 Jan 3, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 11, 2007 Jan 3, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 11, 2007 Jan 3, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital

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