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Southern Rock Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts SOUTHERN ROCK 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, 2013)
  • 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 SOUTHERN ROCK 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
Company Number 93144
Universal Entity Code1806-7564-3709-2166
Record last updated Saturday, September 23, 2023 11:16:55 PM UTC
Postal Code GX11 1AA
Sector holding, limit, rock, southern

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SOUTHERN ROCK HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

SOUTHERN ROCK HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2023 Aug 29, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 7, 2022 Jun 30, 2022 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 7, 2022 Jun 30, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Nov 11, 2021 Nov 5, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 28, 2021 Oct 22, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 16, 2021 Sep 7, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 12, 2021 Aug 6, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 3, 2018 Oct 2, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 3, 2018 Oct 2, 2018 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Aug 14, 2018 Aug 13, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Feb 7, 2018 Feb 6, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 15, 2017 Dec 14, 2017 Electronic particulars of directors, managers and secretaries, and of any change 2264... Electronic particulars of directors, managers and secretaries, and of any change 2264...
Registry Aug 7, 2017 Aug 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 4, 2016 Oct 3, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2016 Sep 29, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 4, 2016 Sep 29, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 4, 2016 Sep 29, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 4, 2016 Sep 29, 2016 Amended memorandum of association Amended memorandum of association
Registry Oct 4, 2016 Sep 29, 2016 Amended articles of association Amended articles of association
Registry Aug 24, 2016 Aug 23, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Dec 22, 2015 Dec 16, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 18, 2015 Dec 17, 2015 Electronic annual filing of accounts year ending Dec 31 2012 Electronic annual filing of accounts year ending Dec 31 2012
Registry Aug 25, 2015 Aug 24, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Aug 13, 2015 Aug 12, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 13, 2014 Oct 10, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 7, 2014 Oct 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 23, 2014 Jun 20, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 23, 2014 Jun 20, 2014 Particulars of directors, managers and secretaries, and of any change therein 1966... Particulars of directors, managers and secretaries, and of any change therein 1966...
Registry Sep 25, 2013 Sep 24, 2013 Voluntary return of members Voluntary return of members
Registry Sep 6, 2013 Sep 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 11, 2013 Jul 1, 2013 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 4, 2013 Jul 2, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 3, 2013 Jul 2, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 3, 2013 Jul 2, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 3, 2013 Jul 2, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 3, 2013 Jul 2, 2013 Amended memorandum of association Amended memorandum of association
Registry Jul 1, 2013 Jun 21, 2013 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Feb 22, 2013 Feb 21, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 5, 2013 Jan 31, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Sep 27, 2012 Sep 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 13, 2012 Sep 6, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Sep 6, 2012 Sep 5, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 1, 2012 Feb 27, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 8, 2012 Jan 12, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 10, 2011 Nov 9, 2011 Voluntary return of members Voluntary return of members
Registry Oct 17, 2011 Oct 14, 2011 Voluntary return of members 1654... Voluntary return of members 1654...
Registry Oct 4, 2011 Oct 7, 2008 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2011 Sep 20, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 7, 2011 Jul 6, 2011 Voluntary return of members Voluntary return of members
Registry Apr 20, 2011 Apr 19, 2011 Voluntary return of members 1618... Voluntary return of members 1618...
Registry Feb 23, 2011 Feb 18, 2011 Voluntary return of members Voluntary return of members
Registry Feb 8, 2011 Feb 7, 2011 Voluntary return of members 1601... Voluntary return of members 1601...
Registry Feb 1, 2011 Jan 28, 2011 Voluntary return of members Voluntary return of members
Registry Aug 10, 2010 Aug 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 6, 2010 Aug 5, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 18, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 18, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 18, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 18, 2010 Amended memorandum of association Amended memorandum of association
Financials Oct 27, 2009 Oct 26, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Aug 21, 2009 Aug 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 21, 2009 Aug 17, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Aug 21, 2009 Aug 20, 2009 Letter of substitution Letter of substitution
Registry May 5, 2009 May 1, 2009 Return of allotment of shares Return of allotment of shares
Financials Feb 17, 2009 Feb 16, 2009 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Feb 4, 2009 Jan 23, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Nov 3, 2008 Oct 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 28, 2008 Sep 19, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 28, 2008 Sep 19, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 28, 2008 Sep 19, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 28, 2008 Sep 19, 2008 Amended memorandum of association Amended memorandum of association
Registry Oct 23, 2008 Oct 13, 2008 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Oct 23, 2008 Oct 13, 2008 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Oct 23, 2008 Oct 13, 2008 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Oct 23, 2008 Oct 13, 2008 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Oct 13, 2008 Oct 7, 2008 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Oct 13, 2008 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 13, 2008 Oct 7, 2008 Affidavit in suport of application Affidavit in suport of application
Registry Oct 13, 2008 Oct 7, 2008 Affidavit in suport of application 1428... Affidavit in suport of application 1428...
Registry Dec 6, 2007 Nov 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 27, 2007 Apr 26, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 21, 2007 Jan 11, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 9, 2007 Jan 2, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 2, 2006 Sep 29, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jun 27, 2006 Jun 23, 2006 Voluntary return of members Voluntary return of members
Registry Jun 21, 2006 Jun 14, 2006 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2006 Jun 14, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 15, 2006 Jun 14, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 15, 2006 Jun 14, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 15, 2006 Jun 14, 2006 Amended memorandum of association Amended memorandum of association
Registry Jun 15, 2006 Jun 14, 2006 Amended articles of association Amended articles of association
Registry Jan 19, 2006 Aug 31, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 13, 2005 Oct 6, 2005 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Oct 13, 2005 Oct 6, 2005 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Oct 6, 2005 Dec 3, 2004 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2005 Sep 13, 2005 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Oct 6, 2005 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 6, 2005 Sep 13, 2005 Affidavit in suport of application Affidavit in suport of application
Registry Aug 23, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 15, 2005 Dec 17, 2004 Particulars of directors, managers and secretaries, and of any change therein 1094... Particulars of directors, managers and secretaries, and of any change therein 1094...

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