T.H.E. LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, August 4, 2011 (1 decade ago)
Company Number	106324
Universal Entity Code	1689-7047-8331-4809
Record last updated	Tuesday, January 24, 2017 10:19:38 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Dec 15, 2016	Dec 6, 2016	Letter for striking off
Registry	Oct 13, 2016	Oct 5, 2016	Annual return for the year 2016
Registry	Feb 4, 2016	Jan 29, 2016	Particulars of secretaries, and of any change therein
Registry	Sep 17, 2015	Sep 11, 2015	Annual return for the year 2015
Financials	Apr 9, 2015	Apr 2, 2015	Annual filing of accounts year ending Dec 31 2014
Registry	Oct 2, 2014	Sep 22, 2014	Annual return for the year 2014
Financials	Jul 3, 2014	Jun 24, 2014	Annual filing of accounts year ending Dec 31 2013
Registry	May 15, 2014	May 8, 2014	Voluntary return of members
Registry	Mar 6, 2014	Feb 26, 2014	Particulars of directors and secretaries
Registry	Jan 9, 2014	Jan 3, 2014	Annual return for the year 2013
Financials	Oct 24, 2013	Oct 15, 2013	Annual filing of accounts year ending Dec 31 2012
Financials	Feb 14, 2013	Feb 4, 2013	Annual filing of accounts year ending Aug 31 2012
Financials	Feb 14, 2013	Feb 4, 2013	Annual filing of accounts year ending Sep 30 2012
Registry	Nov 15, 2012	Nov 5, 2012	Annual return for the year 2012
Registry	Aug 11, 2011	Aug 4, 2011	Memorandum of association
Registry	Aug 11, 2011	Aug 4, 2011	Articles of association
Registry	Aug 11, 2011	Aug 4, 2011	Declaration of compliance
Registry	Aug 11, 2011	Aug 4, 2011	Notice of situation of registered office
Registry	Aug 11, 2011	Aug 4, 2011	Statement of nominal share capital
Registry	Aug 11, 2011	Aug 4, 2011	Duplicate of certificate of incorporation