Santana Holdings Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Company Limited By Shares
Company Number 25104
Universal Entity Code4438-0905-5862-2492
Record last updated Monday, August 18, 2014 9:08:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANTANA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12022-82024-52024-62024-82024-122025-12025-22025-32025-42025-50123

Searches

SANTANA HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72018-82019-52019-1001
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 26, 2007 Jul 16, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jul 26, 2007 Jul 16, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jul 12, 2007 Jul 2, 2007 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 7, 2007 May 31, 2007 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 Jun 7, 2007 May 31, 2007 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jun 7, 2007 May 31, 2007 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 31, 2007 May 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2007 May 24, 2007 Voluntary return of members Voluntary return of members
Registry May 31, 2007 May 24, 2007 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 31, 2007 May 24, 2007 Amended memorandum of association Amended memorandum of association
Registry May 31, 2007 May 24, 2007 Amended articles of association Amended articles of association
Registry Jan 25, 2007 Jan 17, 2007 Voluntary return of members Voluntary return of members
Registry Jan 18, 2007 Jan 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 18, 2007 Jan 10, 2007 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 26, 2006 Oct 17, 2006 Annual filing of accounts Annual filing of accounts
Financials Sep 29, 2005 Sep 21, 2005 Annual filing of accounts 318... Annual filing of accounts 318...
Registry Dec 2, 2004 Nov 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 23, 2004 Sep 14, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 4, 2003 Aug 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 28, 2003 Aug 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 13, 2003 Mar 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 12, 2002 Sep 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 8, 2001 Oct 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials Sep 27, 2001 Sep 21, 2001 Annual filing of accounts Annual filing of accounts
Registry Nov 30, 2000 Nov 20, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 17, 2000 Aug 8, 2000 Voluntary return of members Voluntary return of members
Registry Sep 23, 1999 Sep 14, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 23, 1997 Jan 16, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 14, 1996 Nov 5, 1996 Return of particulars of directors Return of particulars of directors
Registry Jan 25, 1996 Jan 15, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 15, 1994 Dec 8, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 7, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Dec 16, 1993 Dec 7, 1993 Annual return for the year 1993 Annual return for the year 1993
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