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Dato Capital Gibraltar

Swindley Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSWINDLEY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportSWINDLEY 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
Date of incorporation Wednesday, July 12, 2000 (2 decades ago)
Company Number 75732
Universal Entity Code3551-0820-5991-7374
Record last updated Monday, August 25, 2014 4:22:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

SWINDLEY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-92020-52020-82020-112021-22021-52021-112022-12022-22022-62022-92024-22024-102025-12025-40123
Document Type Publication date Registry Date Download link
Registry Feb 9, 2006 Jan 30, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 9, 2006 Jan 30, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 26, 2006 Jan 16, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 22, 2005 Dec 14, 2005 Voluntary return of members Voluntary return of members
Registry Dec 22, 2005 Dec 15, 2005 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 Dec 22, 2005 Dec 15, 2005 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 Dec 22, 2005 Dec 15, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Dec 15, 2005 Dec 8, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 15, 2005 Dec 8, 2005 Return of allotments Return of allotments
Registry Dec 15, 2005 Dec 8, 2005 Voluntary return of members Voluntary return of members
Registry Dec 15, 2005 Dec 8, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 15, 2005 Dec 8, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 15, 2005 Dec 8, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 15, 2005 Dec 8, 2005 Amended memorandum of association Amended memorandum of association
Financials Dec 8, 2005 Nov 29, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 8, 2005 Dec 1, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 8, 2005 Dec 2, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 22, 2005 Sep 16, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jul 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 7, 2003 Jul 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 17, 2002 Oct 8, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 17, 2002 Oct 8, 2002 Entry in register of charges Entry in register of charges
Registry Oct 17, 2002 Oct 8, 2002 Certificate of registration Certificate of registration
Financials Oct 10, 2002 Oct 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 5, 2002 Aug 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 19, 2001 Jul 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 20, 2000 Jul 12, 2000 Memorandum of association Memorandum of association
Registry Jul 20, 2000 Jul 12, 2000 Articles of association Articles of association
Registry Jul 20, 2000 Jul 12, 2000 Declaration of compliance Declaration of compliance
Registry Jul 20, 2000 Jul 12, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 20, 2000 Jul 12, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 20, 2000 Jul 12, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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