Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, October 5, 2010 (1 decade ago) |
| Company Number | 104778 |
| Global Intermediary ID | TTZZF5.99999.SL.292 |
| Universal Entity Code | 2598-4741-8737-1751 |
| Record last updated | Friday, November 13, 2020 12:37:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2020 | Sep 21, 2020 | Liquidator's statement of account | |
| Registry | Oct 1, 2020 | Sep 21, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Aug 20, 2020 | Aug 14, 2020 | Declaration of solvency (vol. liquidation) | |
| Registry | Aug 20, 2020 | Aug 14, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Mar 12, 2020 | Mar 2, 2020 | Electronic annual filing of accounts Sep 30 2019 | |
| Registry | Nov 7, 2019 | Nov 1, 2019 | Annual return for the year 2019 | |
| Registry | Mar 21, 2019 | Mar 15, 2019 | Electronic annual filing of accounts Sep 30 2018 | |
| Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
| Financials | Apr 26, 2018 | Apr 17, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Annual return for the year 2017 | |
| Registry | Apr 6, 2017 | Mar 31, 2017 | Electronic annual filing of accounts Sep 30 2016 | |
| Registry | Nov 10, 2016 | Nov 3, 2016 | Annual return for the year 2016 | |
| Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
| Registry | Oct 29, 2015 | Oct 23, 2015 | Annual return for the year 2015 | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Return of members, and of any change therein | |
| Registry | Apr 2, 2015 | Mar 25, 2015 | Annual return for the year 2014 | |
| Financials | Mar 26, 2015 | Mar 19, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
| Registry | Mar 26, 2015 | Mar 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 4, 2014 | Nov 24, 2014 | Notification that the company is a collective investment scheme | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Return of allotments | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Notice of redemption of share | |
| Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
| Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
| Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Sep 30 2011 | |
| Registry | Mar 13, 2014 | Mar 3, 2014 | Annual return for the year 2013 | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Return of allotments | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Notice of redemption of share | |
| Registry | Jan 2, 2014 | Dec 17, 2013 | Return of allotments | |
| Registry | Jan 2, 2014 | Dec 17, 2013 | Notice of redemption of share | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Return of allotments | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Notice of redemption of share | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Notice of redemption of share 278... | |
| Registry | Jun 20, 2013 | Jun 14, 2013 | Voluntary return of members | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Return of allotments | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Return of allotments 314... | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Notice of redemption of share | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Notice of redemption of share 314... | |
| Registry | Apr 18, 2013 | Apr 8, 2013 | Notice of redemption of share | |
| Registry | Apr 18, 2013 | Apr 9, 2013 | Return of allotments | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
| Registry | Jun 7, 2012 | May 31, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 5, 2012 | Mar 29, 2012 | Return of allotments | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Return of allotments 230... | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Notice of redemption of share | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Notice of redemption of share 231... | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Notice of redemption of share | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Notice of redemption of share 232... | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Notice of redemption of share | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Notice of redemption of share 233... | |
| Registry | Mar 8, 2012 | Feb 29, 2012 | Return of allotments | |
| Registry | Sep 1, 2011 | Aug 24, 2011 | Return of allotments 275... | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Notice of redemption of share | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Notice of redemption of share 185... | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Return of allotments | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Voluntary return of members | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Special resolution amending articles of association | |
| Registry | Apr 28, 2011 | Apr 19, 2011 | Amended articles of association | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments 776... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments 777... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments 777... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments 778... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments 779... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments 780... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Notice of redemption of share | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Notice of redemption of share 781... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Notice of redemption of share | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Notice of redemption of share 781... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Notice of redemption of share | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Notice of redemption of share 782... | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Notice of redemption of share | |
| Registry | Jan 27, 2011 | Jan 21, 2011 | Return of allotments | |
| Registry | Nov 18, 2010 | Nov 11, 2010 | Return of allotments 472... | |
| Registry | Nov 11, 2010 | Nov 3, 2010 | Special resolution amending memorandum and articles of association | |
| Registry | Nov 11, 2010 | Nov 3, 2010 | Amended memorandum of association | |
| Registry | Nov 11, 2010 | Nov 3, 2010 | Amended articles of association | |
| Registry | Oct 28, 2010 | Oct 20, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Memorandum of association | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Articles of association | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Declaration of compliance | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Notice of situation of registered office | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Statement of nominal share capital | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Duplicate of certificate of incorporation | |
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