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Dato Capital Gibraltar

Prudential (Gibraltar) LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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, June 16, 2004 (2 decades ago)
Company Number 91515
Universal Entity Code9801-8222-9718-9225
Record last updated Tuesday, January 24, 2017 10:39:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PRUDENTIAL (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

PRUDENTIAL (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 17, 2016 Mar 8, 2016 Return of final winding-up meeting Return of final winding-up meeting
Registry Mar 17, 2016 Mar 8, 2016 Liquidator's statement of account Liquidator's statement of account
Registry Jan 7, 2016 Dec 23, 2015 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 7, 2016 Dec 23, 2015 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jan 7, 2016 Dec 23, 2015 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jul 9, 2015 Jul 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 28, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Sep 4, 2014 Aug 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 24, 2014 Jul 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 1, 2013 Jul 23, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 25, 2013 Jul 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 13, 2012 Sep 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 28, 2012 Jun 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 5, 2011 Voluntary return of members Voluntary return of members
Financials Jul 7, 2011 Jun 28, 2011 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 20, 2010 Annual filing of accounts 99... Annual filing of accounts 99...
Registry Sep 23, 2010 Sep 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2010 Jul 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 19, 2009 Nov 12, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 30, 2009 Jul 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 18, 2009 Jun 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2009 Dec 23, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 8, 2009 Dec 23, 2008 Amended articles of association Amended articles of association
Registry Dec 11, 2008 Dec 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2008 Aug 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 21, 2008 Feb 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2008 Jan 19, 2008 Particulars of directors and secretaries 764... Particulars of directors and secretaries 764...
Financials Dec 13, 2007 Dec 6, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 8, 2007 Oct 29, 2007 Annual filing of accounts 130... Annual filing of accounts 130...
Financials Nov 8, 2007 Oct 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 5, 2007 Jun 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 16, 2006 Nov 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 9, 2006 Nov 1, 2006 Letter of substitution Letter of substitution
Registry Nov 9, 2006 Nov 1, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Nov 2, 2006 Oct 25, 2006 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Nov 2, 2006 Oct 25, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Nov 2, 2006 Oct 25, 2006 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Nov 2, 2006 Oct 25, 2006 Return of allotments Return of allotments
Registry Aug 18, 2005 Aug 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 3, 2005 Feb 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 2, 2004 Nov 23, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 2, 2004 Nov 23, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 2, 2004 Nov 23, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 2, 2004 Nov 23, 2004 Amended memorandum of association Amended memorandum of association
Registry Dec 2, 2004 Nov 23, 2004 Amended articles of association Amended articles of association
Registry Dec 2, 2004 Nov 23, 2004 Resolution redesignating share capital Resolution redesignating share capital
Registry Dec 2, 2004 Nov 23, 2004 Notice to redesignate share capital Notice to redesignate share capital
Registry Dec 2, 2004 Nov 23, 2004 Amended memorandum of association Amended memorandum of association
Registry Aug 26, 2004 Aug 19, 2004 Voluntary return of members Voluntary return of members
Registry Jul 8, 2004 Jul 1, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 24, 2004 Jun 16, 2004 Memorandum of association Memorandum of association
Registry Jun 24, 2004 Jun 16, 2004 Articles of association Articles of association
Registry Jun 24, 2004 Jun 16, 2004 Declaration of compliance Declaration of compliance
Registry Jun 24, 2004 Jun 16, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Jun 24, 2004 Jun 16, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Jun 24, 2004 Jun 16, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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