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Dato Capital Gibraltar

T.P.M. Investment Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts T.P.M. INVESTMENT 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, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full Report T.P.M. INVESTMENT 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, Active
Date of incorporation Monday, November 4, 2002 (2 decades ago)
Company Number 86492
Universal Entity Code6789-5627-7848-6991
Record last updated Thursday, April 6, 2023 11:17:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, investment, limit

Charts

Visits

T.P.M. INVESTMENT HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

T.P.M. INVESTMENT HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Mar 23, 2023 Mar 16, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Mar 23, 2023 Mar 16, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jan 5, 2023 Dec 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Aug 19, 2021 Aug 10, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 24, 2020 Dec 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Aug 27, 2020 Aug 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 19, 2019 Dec 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 5, 2019 Nov 28, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Dec 5, 2019 Nov 27, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jul 25, 2019 Jul 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 10, 2019 Jan 3, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 16, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 4, 2018 Dec 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 21, 2017 Sep 11, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 21, 2016 Dec 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 10, 2016 May 9, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 10, 2016 May 9, 2016 Year ending Dec 31 2015 Year ending Dec 31 2015
Registry Jan 7, 2016 Dec 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 25, 2015 Feb 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 25, 2015 Feb 16, 2015 Year ending Dec 31 2014 Year ending Dec 31 2014
Financials Feb 25, 2015 Feb 16, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 25, 2015 Feb 16, 2015 Year ending Dec 31 2013 Year ending Dec 31 2013
Registry Jan 16, 2015 Dec 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 8, 2015 Jan 6, 2015 Return of share transfer Return of share transfer
Registry Jan 8, 2015 Jan 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2014
Registry Jan 23, 2014 Dec 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 19, 2013 Feb 18, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 19, 2013 Feb 18, 2013 Year ending Dec 31 2012 Year ending Dec 31 2012
Financials Feb 19, 2013 Feb 18, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 19, 2013 Feb 18, 2013 Year ending Dec 31 2011 Year ending Dec 31 2011
Registry Jan 9, 2013 Dec 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 6, 2012 Jul 4, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 20, 2011 May 19, 2011 Year ending Dec 31 2010 Year ending Dec 31 2010
Financials May 20, 2011 May 19, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry May 20, 2011 May 19, 2011 Year ending Dec 31 2009 Year ending Dec 31 2009
Financials May 20, 2011 May 19, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry May 20, 2011 May 19, 2011 Year ending Dec 31 2008 Year ending Dec 31 2008
Financials May 20, 2011 May 19, 2011 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry May 10, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 19, 2010 Jan 15, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 24, 2009 Voluntary return of members Voluntary return of members
Registry Jan 31, 2009 Jan 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 19, 2008 Feb 15, 2008 Voluntary return of members Voluntary return of members
Registry Feb 18, 2008 Feb 15, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 11, 2008 Voluntary return of members Voluntary return of members
Financials Feb 5, 2008 Feb 4, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Feb 5, 2008 Feb 4, 2008 Year ending Dec 31 2007 Year ending Dec 31 2007
Financials Feb 5, 2008 Feb 4, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Feb 5, 2008 Feb 4, 2008 Year ending Dec 31 2006 Year ending Dec 31 2006
Financials Feb 5, 2008 Feb 4, 2008 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Feb 5, 2008 Feb 4, 2008 Year ending Dec 31 2005 Year ending Dec 31 2005
Financials Feb 5, 2008 Feb 4, 2008 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Feb 5, 2008 Feb 4, 2008 Year ending Dec 31 2004 Year ending Dec 31 2004
Financials Feb 5, 2008 Feb 4, 2008 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Feb 5, 2008 Feb 4, 2008 Year ending Dec 31 2003 Year ending Dec 31 2003
Registry Dec 18, 2007 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Jan 8, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 12, 2007 Jan 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 29, 2005 Mar 24, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 29, 2005 Mar 24, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 9, 2004 Jul 8, 2004 Voluntary return of members Voluntary return of members
Registry Aug 12, 2003 Aug 11, 2003 Voluntary return of members 9260... Voluntary return of members 9260...
Registry Nov 28, 2002 Nov 23, 2002 Return of particulars of directors Return of particulars of directors
Registry Nov 23, 2002 Nov 8, 2002 Return of share transfer Return of share transfer
Registry Nov 23, 2002 Nov 8, 2002 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 4, 2002 Nov 1, 2002 Memorandum of association Memorandum of association
Registry Nov 4, 2002 Nov 1, 2002 Articles of association Articles of association
Registry Nov 4, 2002 Nov 1, 2002 Declaration of compliance Declaration of compliance
Registry Nov 4, 2002 Nov 1, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Nov 4, 2002 Nov 1, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Nov 4, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 4, 2002
Registry Nov 4, 2002 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Oct 31, 2002
Registry Nov 30, 0002 Nov 1, 2002 Letter of consent to act as secretary Letter of consent to act as secretary
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