Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | |
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Date of incorporation | Tuesday, March 14, 2006 (2 decades ago) |
Company Number | 96062 |
Universal Entity Code | 5865-9105-5429-9079 |
Record last updated | Friday, April 17, 2015 11:53:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | prudential |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 18, 2013 | Apr 9, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Apr 18, 2013 | Apr 9, 2013 | Liquidator's statement of account | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Notice of appointment of liquidator | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Members voluntary winding up declaration of solvency 975... | |
Financials | Jul 5, 2012 | Jun 29, 2012 | Annual filing of accounts | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Annual return for the year 2012 | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Special resolution filed | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Application by a limited company for re-registration as unlimited company | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Duplicate certificate of re-registration | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Particulars of directors and secretaries | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2010 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Annual return for the year 2009 | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Particulars of directors and secretaries | |
Financials | Jul 17, 2008 | Jul 9, 2008 | Annual filing of accounts | |
Financials | Jul 17, 2008 | Jul 9, 2008 | Annual filing of accounts 271... | |
Registry | May 29, 2008 | May 19, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of directors and secretaries 836... | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Voluntary return of members | |
Registry | Aug 2, 2007 | Jul 26, 2007 | Voluntary return of members 426... | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Letter of substitution | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Substituted annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Return of allotments | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Application for leave to file return of allotments out of time | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Affidavit in suport of application | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Special resolution amending name | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Amended memorandum of association | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Amended articles of association | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Duplicate certificate of change of name | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Substituted return of particulars of directors | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Letter of substitution | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Substituted return of particulars of directors | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Particulars of directors and secretaries 428... | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Memorandum of association | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Articles of association | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Declaration of compliance | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Notice of situation of registered office | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Statement of nominal share capital | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Duplicate of certificate of incorporation |