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Dato Capital Gibraltar

T & m Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • 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
Date of incorporation Monday, July 16, 2001 (2 decades ago)
Company Number 81510
Universal Entity Code4659-7567-3700-4464
Record last updated Wednesday, August 25, 2021 11:18:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

T & M HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-92021-32021-102022-62022-92022-122023-72024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-20123456789
Document Type Publication date Registry Date Download link
Registry Aug 12, 2021 Aug 5, 2021 Letter for striking off Letter for striking off
Registry Dec 24, 2020 Dec 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 24, 2020 Dec 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 8, 2020 Sep 29, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Oct 17, 2019 Oct 9, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Aug 15, 2019 Aug 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 21, 2019 Feb 11, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Aug 16, 2018 Aug 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 26, 2018 Jul 16, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jul 19, 2018 Jul 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 21, 2017 Dec 15, 2017 Particulars of directors, managers and secretaries, and of any change therein 573... Particulars of directors, managers and secretaries, and of any change therein 573...
Registry Dec 7, 2017 Nov 30, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 19, 2017 Jan 12, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 19, 2017 Jan 12, 2017 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 24, 2016 Nov 15, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Mar 31, 2016 Mar 24, 2016 Annual filing of accounts year ending Mar 24 2015 Annual filing of accounts year ending Mar 24 2015
Registry Jul 2, 2015 Jun 25, 2015 Particulars of directors, and of any change therein Particulars of directors, 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 Mar 6, 2014 Feb 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 7, 2013 Jan 31, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 7, 2013 Jan 31, 2013 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 1, 2011 Aug 25, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 1, 2011 Aug 25, 2011 Annual filing of accounts 392... Annual filing of accounts 392...
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 14, 2010 Annual filing of accounts 613... Annual filing of accounts 613...
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 14, 2010 Annual filing of accounts 614... Annual filing of accounts 614...
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 14, 2010 Annual filing of accounts 615... Annual filing of accounts 615...
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 14, 2010 Annual filing of accounts 615... Annual filing of accounts 615...
Registry Aug 13, 2009 Aug 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 9, 2008 Oct 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 16, 2007 Aug 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 28, 2007 Jun 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 28, 2007 Jun 20, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2007 Jun 15, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 21, 2007 Jun 14, 2007 Notice of change of situation of registered office 439... Notice of change of situation of registered office 439...
Registry Feb 23, 2006 Feb 13, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 19, 2004 Feb 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 17, 2003 Return of allotments Return of allotments
Registry Feb 6, 2003 Jan 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2001 Jul 16, 2001 Memorandum of association Memorandum of association
Registry Jul 26, 2001 Jul 16, 2001 Articles of association Articles of association
Registry Jul 26, 2001 Jul 16, 2001 Declaration of compliance Declaration of compliance
Registry Jul 26, 2001 Jul 16, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jul 26, 2001 Jul 16, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jul 26, 2001 Jul 16, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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