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Dato Capital Gibraltar

Service Holdings (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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
Company Number 93542
Universal Entity Code5557-7096-0551-8850
Record last updated Sunday, January 22, 2023 12:19:14 AM UTC
Postal Code GX11 1AA
Sector gibraltar, holding, limit, service

Charts

Visits

SERVICE HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102019-12019-32019-42019-62019-72019-82019-92019-102020-12020-22020-32021-12021-42021-62021-112021-122022-62022-72022-92024-12024-42024-102024-122025-301234

Searches

SERVICE HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-32019-62021-22024-1101
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 13, 2022 Jan 7, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 8, 2021 Jul 1, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 8, 2021 Jul 1, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Dec 17, 2020 Dec 9, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Feb 20, 2020 Feb 14, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2020 Jan 7, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 17, 2019 Jan 9, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 4, 2018 Dec 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 7, 2017 Dec 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 26, 2017 Jan 17, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 18, 2016 Feb 10, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 14, 2016 Jan 5, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 29, 2015 Oct 23, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 29, 2015 Oct 22, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 23, 2015 Jul 15, 2015 Special resolution filed Special resolution filed
Registry Jul 9, 2015 Jun 30, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 12, 2015 Feb 5, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 29, 2015 Jan 22, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 15, 2015 Particulars of directors, managers and secretaries, and of any change therein 379... Particulars of directors, managers and secretaries, and of any change therein 379...
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 13, 2014 Mar 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 6, 2014 Jan 27, 2014 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 19, 2013 Dec 11, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 16, 2013 May 6, 2013 Application for rectification Application for rectification
Registry May 16, 2013 May 6, 2013 Affidavit in suport of application Affidavit in suport of application
Financials Jan 10, 2013 Jan 3, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Jan 10, 2013 Jan 3, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 10, 2013 Jan 3, 2013 Amended articles of association Amended articles of association
Registry Oct 18, 2012 Oct 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2012 Jun 28, 2012 Return of allotments Return of allotments
Registry Apr 21, 2011 Apr 14, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts 227... Annual filing of accounts 227...
Registry Jul 29, 2010 Jul 19, 2010 Return of allotments Return of allotments
Registry Jun 10, 2010 Jun 3, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 21, 2010 Jan 14, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 7, 2010 Dec 23, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 17, 2009 Dec 11, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 9, 2009 Mar 30, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 27, 2008 Nov 20, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2008 Mar 28, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 3, 2008 Mar 28, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 3, 2008 Mar 28, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 3, 2008 Mar 28, 2008 Amended memorandum of association Amended memorandum of association
Registry Apr 3, 2008 Mar 28, 2008 Amended articles of association Amended articles of association
Registry Mar 6, 2008 Feb 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 3, 2008 Dec 18, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 21, 2007 Jun 15, 2007 Letter of substitution Letter of substitution
Registry Jun 21, 2007 Jun 15, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 21, 2007 Jun 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 1, 2007 Feb 20, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 4, 2007 Dec 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 3, 2006 Jul 29, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 22, 2006 Jun 14, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 8, 2006 May 30, 2006 Amended articles of association Amended articles of association
Registry Jun 8, 2006 May 30, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 8, 2006 May 30, 2006 Resolution redesignating share capital Resolution redesignating share capital
Registry Jun 8, 2006 May 30, 2006 Amended memorandum of association Amended memorandum of association
Registry May 25, 2006 May 15, 2006 Application for rectification Application for rectification
Registry May 25, 2006 May 15, 2006 Return of allotments Return of allotments
Registry Jan 27, 2005 Jan 21, 2005 Return of allotments 978... Return of allotments 978...
Registry Jan 6, 2005 Dec 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 6, 2004 Memorandum of association Memorandum of association
Registry Dec 16, 2004 Dec 6, 2004 Articles of association Articles of association
Registry Dec 16, 2004 Dec 6, 2004 Declaration of compliance Declaration of compliance
Registry Dec 16, 2004 Dec 6, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Dec 16, 2004 Dec 6, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Dec 16, 2004 Dec 6, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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