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Dato Capital Gibraltar

Pic Holdings (Gibraltar) LIMITED

Reports

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
  • 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 Wednesday, May 3, 2006 (2 decades ago)
Company Number 96310
Global Intermediary ID DMAAT8.00048.SF.292
Universal Entity Code8600-0388-4112-0591
Record last updated Saturday, October 1, 2022 11:17:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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

Searches

PIC HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2022 Sep 16, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 23, 2022 Jun 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 30, 2021 Sep 21, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 1, 2021 Jun 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 1, 2021 Jun 21, 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 117... Return of allotment of shares 117...
Registry Mar 18, 2021 Mar 9, 2021 Notice of redemption of share Notice of redemption of share
Registry Jan 21, 2021 Jan 13, 2021 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2021 Jan 13, 2021 Return of allotment of shares 203... Return of allotment of shares 203...
Registry Jan 21, 2021 Jan 13, 2021 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2021 Jan 13, 2021 Amended articles of association Amended articles of association
Registry Jan 21, 2021 Jan 13, 2021 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 21, 2021 Jan 13, 2021 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 21, 2021 Jan 13, 2021 Amended memorandum of association Amended memorandum of association
Registry Jan 21, 2021 Jan 13, 2021 Notice of redemption of share Notice of redemption of share
Registry Sep 24, 2020 Sep 16, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
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
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 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 15, 2017 Jun 5, 2017 Annual return for the year 2017 Annual return for the year 2017
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 Oct 13, 2016 Oct 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 9, 2015 Jul 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 11, 2012 Oct 3, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
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 216... Particulars of directors and secretaries 216...
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 20, 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 Nov 27, 2008 Nov 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 10, 2008 Jul 1, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 28, 2008 Feb 19, 2008 Return of allotments Return of allotments
Registry Feb 28, 2008 Feb 19, 2008 Return of allotments 199... Return of allotments 199...
Registry Feb 28, 2008 Feb 19, 2008 Return of allotments Return of allotments
Registry Feb 21, 2008 Feb 11, 2008 Return of allotments 81... Return of allotments 81...
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 Apr 19, 2007 Apr 10, 2007 Return of share transfer Return of share transfer
Registry Feb 22, 2007 Feb 12, 2007 Return of allotments Return of allotments
Registry Feb 22, 2007 Feb 12, 2007 Return of allotments 123... Return of allotments 123...
Registry Jan 11, 2007 Jan 3, 2007 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 11, 2007 Jan 3, 2007 Notice to redesignate share capital Notice to redesignate share capital
Registry Jan 11, 2007 Jan 3, 2007 Amended memorandum of association Amended memorandum of association
Registry Nov 2, 2006 Oct 26, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 2, 2006 Oct 26, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 2, 2006 Oct 26, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 2, 2006 Oct 26, 2006 Amended memorandum of association Amended memorandum of association
Registry Nov 2, 2006 Oct 26, 2006 Amended articles of association Amended articles of association
Registry Oct 12, 2006 Oct 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 11, 2006 May 3, 2006 Memorandum of association Memorandum of association
Registry May 11, 2006 May 3, 2006 Articles of association Articles of association
Registry May 11, 2006 May 3, 2006 Declaration of compliance Declaration of compliance
Registry May 11, 2006 May 3, 2006 Notice of situation of registered office Notice of situation of registered office
Registry May 11, 2006 May 3, 2006 Statement of nominal share capital Statement of nominal share capital
Registry May 11, 2006 May 3, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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