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Dato Capital Gibraltar

Rowan Us Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts ROWAN US HOLDINGS (GIBRALTAR) 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, 2020)
  • 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
Full Report ROWAN US HOLDINGS (GIBRALTAR) 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
Date of incorporation Thursday, May 27, 2021 (3 years ago)
Company Number 107369
Universal Entity Code7517-9355-2817-8535
Record last updated Sunday, March 10, 2024 12:13:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ROWAN US HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

ROWAN US HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 27, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Nov 17, 2022 Nov 7, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 24, 2022 Feb 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 8, 2021 Jun 28, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 10, 2021 Jun 1, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 10, 2021 Jun 1, 2021 Entry in register of charges Entry in register of charges
Registry Jun 10, 2021 Jun 1, 2021 Certificate of registration Certificate of registration
Registry Jun 3, 2021 May 27, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 3, 2021 May 27, 2021 Entry in register of charges Entry in register of charges
Registry Jun 3, 2021 May 27, 2021 Certificate of registration Certificate of registration
Registry Jun 3, 2021 May 26, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 3, 2021 May 26, 2021 Entry in register of charges Entry in register of charges
Registry Jun 3, 2021 May 26, 2021 Certificate of registration Certificate of registration
Registry May 13, 2021 May 6, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry May 6, 2021 Apr 28, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 25, 2021 Feb 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 11, 2021 Feb 4, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 24, 2020 Sep 17, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 30, 2020 Jul 23, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 21, 2020 May 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 23, 2020 Apr 16, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 5, 2020 Feb 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 13, 2020 Feb 5, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 16, 2020 Jan 6, 2020 Return of members, and of any change therein 86... Return of members, and of any change therein 86...
Registry Jul 4, 2019 Jun 24, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 4, 2019 Jun 25, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 7, 2019 Feb 27, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 3, 2019 Dec 20, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Dec 6, 2018 Nov 29, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Oct 11, 2018 Oct 1, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 11, 2018 Oct 1, 2018 Letter of substitution Letter of substitution
Registry Jul 5, 2018 Jun 28, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 3, 2018 Apr 24, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 3, 2018 Apr 25, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 22, 2018 Mar 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 8, 2018 Jan 30, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 28, 2017 Sep 19, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 18, 2017 May 8, 2017 Particulars of secretaries, and of any change therein 52... Particulars of secretaries, and of any change therein 52...
Registry Apr 6, 2017 Mar 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 27, 2017 Annual return for the year 2017 249... Annual return for the year 2017 249...
Registry Mar 30, 2017 Mar 22, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Mar 30, 2017 Mar 22, 2017 Letter of substitution Letter of substitution
Registry Mar 30, 2017 Mar 22, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Mar 30, 2017 Mar 22, 2017 Letter of substitution Letter of substitution
Registry Jan 12, 2017 Jan 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2017 Jan 3, 2017 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jan 12, 2017 Jan 3, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Jan 12, 2017 Jan 3, 2017 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Dec 8, 2016 Nov 29, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 13, 2016 Oct 7, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 13, 2016 Oct 7, 2016 Letter of substitution Letter of substitution
Registry May 19, 2016 May 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 14, 2016 Apr 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 14, 2016 Jan 8, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 14, 2016 Jan 8, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 26, 2015 Nov 18, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 2, 2015 Mar 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 15, 2014 May 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2014 Mar 6, 2014 Amended articles of association Amended articles of association
Registry Mar 13, 2014 Mar 6, 2014 Letter of substitution Letter of substitution
Registry Mar 13, 2014 Mar 6, 2014 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Mar 13, 2014 Mar 6, 2014 Resolution redesignating share capital Resolution redesignating share capital
Registry Mar 13, 2014 Mar 6, 2014 Amended memorandum of association Amended memorandum of association
Registry Feb 20, 2014 Feb 12, 2014 Letter of substitution Letter of substitution
Registry Feb 20, 2014 Feb 12, 2014 Articles of association Articles of association
Registry Feb 6, 2014 Jan 30, 2014 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Feb 6, 2014 Jan 30, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 6, 2014 Jan 30, 2014 Amended articles of association Amended articles of association
Registry Dec 5, 2013 Nov 25, 2013 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 5, 2013 Nov 27, 2013 Voluntary return of members Voluntary return of members
Registry Oct 31, 2013 Oct 22, 2013 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Oct 31, 2013 Oct 22, 2013 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 31, 2013 Oct 21, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 31, 2013 Oct 21, 2013 Amended articles of association Amended articles of association
Registry Sep 26, 2013 Sep 16, 2013 Return of allotments Return of allotments
Registry Aug 29, 2013 Aug 22, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 29, 2013 Aug 22, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 29, 2013 Aug 22, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 29, 2013 Aug 22, 2013 Amended memorandum of association Amended memorandum of association
Registry Aug 29, 2013 Aug 22, 2013 Amended articles of association Amended articles of association
Registry Aug 15, 2013 Aug 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 18, 2013 Jul 9, 2013 Particulars of directors and secretaries 263... Particulars of directors and secretaries 263...
Registry Mar 7, 2013 Feb 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 28, 2013 Feb 21, 2013 Voluntary return of members Voluntary return of members
Registry Nov 15, 2012 Nov 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2012 Sep 6, 2012 Particulars of directors and secretaries 375... Particulars of directors and secretaries 375...
Registry Sep 6, 2012 Aug 31, 2012 Voluntary return of members Voluntary return of members
Registry Mar 15, 2012 Mar 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2012 Feb 16, 2012 Memorandum of association Memorandum of association
Registry Feb 23, 2012 Feb 16, 2012 Articles of association Articles of association
Registry Feb 23, 2012 Feb 16, 2012 Declaration of compliance Declaration of compliance
Registry Feb 23, 2012 Feb 16, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Feb 23, 2012 Feb 16, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Feb 23, 2012 Feb 16, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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