Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 37230 |
Global Intermediary ID | 2BQ6YX.99999.SL.292 |
Universal Entity Code | 5491-8857-0472-3971 |
Record last updated | Wednesday, February 24, 2016 12:21:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | corporate, limit, trust |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 3, 2015 | Nov 23, 2015 | Annual return for the year 2015 | |
Financials | Aug 13, 2015 | Aug 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 6, 2014 | Oct 31, 2014 | Annual return for the year 2014 | |
Registry | Nov 6, 2014 | Oct 28, 2014 | Particulars of secretaries, and of any change therein | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Voluntary return of members | |
Registry | Jul 31, 2014 | Jul 22, 2014 | Notice of change of situation of registered office | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Annual return for the year 2013 | |
Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Voluntary return of members | |
Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts | |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts 131... | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Voluntary return of members | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Particulars of directors and secretaries | |
Registry | Aug 19, 2010 | Aug 12, 2010 | Return of allotments | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Notice of change of situation of registered office | |
Registry | Mar 18, 2010 | Mar 9, 2010 | Return of allotments | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Resolution increasing nominal share capital | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Notice of increase of nominal share capital | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Statement of increase of nominal share capital | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Amended memorandum of association | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Particulars of directors and secretaries 292... | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Return of allotments | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Return of allotments | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Voluntary return of members | |
Financials | May 22, 2008 | May 13, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Voluntary return of members | |
Financials | Oct 11, 2007 | Oct 1, 2007 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Substituted return of particulars of directors | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Substituted annual return for the year 2003 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Letter of substitution | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Substituted annual return for the year 2006 | |
Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Return of allotments | |
Registry | May 24, 2007 | May 14, 2007 | Return of allotments 77... | |
Registry | May 24, 2007 | May 14, 2007 | Voluntary return of members | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Return of allotments | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Return of allotments 300... | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Letter of substitution | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Substituted annual return for the year 2003 | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Particulars of directors and secretaries | |
Financials | Aug 3, 2006 | Jul 27, 2006 | Annual filing of accounts | |
Financials | Aug 3, 2006 | Jul 27, 2006 | Annual filing of accounts 420... | |
Financials | Aug 3, 2006 | Jul 27, 2006 | Annual filing of accounts | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Letter of substitution | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Substituted annual return for the year 2005 | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Notice of change of situation of registered office | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Annual return for the year 2004 | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Particulars of directors and secretaries | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Registry | May 15, 2003 | May 8, 2003 | Voluntary return of members | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Return of particulars of directors | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Substituted annual return for the year 1997 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Voluntary return of members | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Application for leave to file return of allotments out of time | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Affidavit in suport of application | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Order by registrar to file return of allotments out of time | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Return of allotments | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Letter of substitution | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Substituted annual return for the year 1992 | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 30, 1998 | Annual return for the year 1998 | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Notice of change of situation of registered office | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Annual return for the year 1997 | |
Registry | Aug 14, 1997 | Aug 5, 1997 | Return of particulars of directors | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Return of allotments | |
Registry | Oct 24, 1996 | Oct 18, 1996 | Annual return for the year 1996 | |
Registry | Jun 27, 1996 | Jun 21, 1996 | Return of allotments | |
Registry | Feb 1, 1996 | Jan 26, 1996 | Return of particulars of directors | |
Registry | Nov 23, 1995 | Nov 16, 1995 | Annual return for the year 1995 | |
Registry | Aug 24, 1995 | Aug 16, 1995 | Return of allotments | |
Registry | Jan 26, 1995 | Jan 17, 1995 | Annual return for the year 1994 | |
Registry | Jan 12, 1995 | Jan 5, 1995 | Return of allotments | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Return of particulars of directors | |
Registry | Jan 27, 1994 | Jan 17, 1994 | Annual return for the year 1993 | |
Registry | Dec 2, 1993 | Nov 23, 1993 | Return of particulars of directors | |
Registry | Oct 28, 1993 | Oct 18, 1993 | Return of allotments | |
Registry | Sep 2, 1993 | Aug 26, 1993 | Return of particulars of directors | |
Registry | Jul 15, 1993 | Jul 7, 1993 | Return of allotments |