Thrace Investments LIMITED, Gibraltar

Reports

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

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
Company Number	41839
Universal Entity Code	6279-0336-7734-8486
Record last updated	Monday, August 18, 2014 1:28:52 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Feb 16, 2006	Feb 6, 2006	Letter for striking off pursuant to section 267 of the companies act
Registry	Feb 16, 2006	Feb 7, 2006	Particulars of directors and secretaries
Registry	Jun 2, 2005	May 23, 2005	Particulars of directors and secretaries 69...
Registry	Apr 28, 2005	Apr 19, 2005	Annual return for the year 2005
Registry	Sep 23, 2004	Sep 13, 2004	Particulars of directors and secretaries
Registry	Jun 10, 2004	Jun 1, 2004	Annual return for the year 2004
Registry	May 2, 2003	Apr 24, 2003	Annual return for the year 2003
Registry	Jul 25, 2002	Jul 19, 2002	Annual return for the year 2002
Financials	May 30, 2002	May 20, 2002	Annual filing of accounts
Registry	May 10, 2001	May 3, 2001	Annual return for the year 2001
Registry	Mar 9, 2000	Feb 28, 2000	Annual return for the year 2000
Registry	Mar 11, 1999	Mar 3, 1999	Annual return for the year 1999
Registry	May 21, 1998	May 15, 1998	Annual return for the year 1998
Registry	Apr 17, 1997	Apr 10, 1997	Annual return for the year 1997
Registry	May 2, 1996	Apr 24, 1996	Annual return for the year 1996
Registry	May 18, 1995	May 9, 1995	Annual return for the year 1995
Registry	Nov 10, 1994	Nov 2, 1994	Return of particulars of directors
Registry	Sep 22, 1994	Sep 15, 1994	Notice of change of situation of registered office
Registry	Apr 7, 1994	Mar 28, 1994	Annual return for the year 1994
Registry	Apr 7, 1994	Mar 30, 1994	Return of particulars of directors