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Dato Capital Gibraltar

Psi Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts PSI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
  • related company news
  • information about these directors and secretaries in other companies
Full Report PSI HOLDINGS 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, Active
Date of incorporation Tuesday, June 5, 2007 (2 decades ago)
Company Number 98805
Universal Entity Code8056-7015-8168-7293
Record last updated Wednesday, February 24, 2016 12:13:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PSI HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

PSI HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2016 Jan 21, 2016 Letter for striking off Letter for striking off
Registry Jul 30, 2015 Jul 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 16, 2015 Jul 8, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 5, 2015 Mar 4, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 23, 2015 Feb 20, 2015 Return of members, and of any change therein 2021... Return of members, and of any change therein 2021...
Registry Jan 7, 2015 Jan 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2014
Financials Oct 3, 2014 Sep 30, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 30, 2014 Aug 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 30, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 30, 2014 Letter of substitution Letter of substitution
Registry Sep 18, 2014 Sep 8, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 8, 2014 Sep 5, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 15, 2014 Aug 4, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jul 10, 2014 Jul 4, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 8, 2014 Jul 2, 2014 Special resolution filed Special resolution filed
Registry Jul 4, 2014 Jul 2, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 13, 2014
Financials Oct 16, 2013 Oct 15, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 20, 2013 Aug 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 8, 2012 Oct 29, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 8, 2012 Oct 29, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Nov 1, 2012 Oct 25, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 29, 2012 Oct 2, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Oct 29, 2012 Oct 2, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Oct 25, 2012 Oct 24, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 21, 2012 Aug 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 19, 2011 Oct 18, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 5, 2011 Sep 28, 2011 Special resolution filed Special resolution filed
Registry Sep 28, 2011 Notice of redemption of share Notice of redemption of share
Registry Aug 22, 2011 Aug 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 31, 2011 Mar 21, 2011 Return of allotments Return of allotments
Registry Mar 21, 2011 Mar 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2011 Jan 11, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 12, 2011 Jan 11, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 12, 2011 Jan 11, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 12, 2011 Jan 11, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 24, 2010 Aug 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 12, 2010 Jul 9, 2010 Return of share transfer Return of share transfer
Financials May 11, 2010 May 10, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Feb 25, 2010 Feb 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2010 Feb 18, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 7, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 3, 2009
Registry Apr 29, 2009 Apr 28, 2009 Voluntary return of members Voluntary return of members
Registry Feb 18, 2009 Voluntary return of members 1455... Voluntary return of members 1455...
Registry Feb 5, 2009 Jan 28, 2009 Return of allotments Return of allotments
Registry Jan 28, 2009 Jan 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2009 Dec 31, 2008 Voluntary return of members Voluntary return of members
Registry Jan 28, 2009 Jan 16, 2009 Letter of substitution Letter of substitution
Registry Jan 15, 2009 Jan 7, 2009 Return of allotments Return of allotments
Registry Jan 7, 2009 Dec 31, 2008 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Jan 7, 2009 Dec 31, 2008 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Jan 7, 2009 Dec 31, 2008 Amended memorandum of association Amended memorandum of association
Registry Jan 7, 2009 Dec 31, 2008 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2008 Dec 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2008 Dec 11, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 11, 2008 Dec 10, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 11, 2008 Dec 10, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 11, 2008 Dec 10, 2008 Notice of any change of registered office Notice of any change of registered office
Registry Dec 4, 2008
Registry Jul 12, 2007 Jul 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2007 Jul 4, 2007 Voluntary return of members Voluntary return of members
Registry Jul 5, 2007 Jul 4, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 5, 2007 Memorandum of association Memorandum of association
Registry Jun 5, 2007 Articles of association Articles of association
Registry Jun 5, 2007 Declaration of compliance Declaration of compliance
Registry Jun 5, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jun 5, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jun 5, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 5, 2007
Registry Jun 5, 2007 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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