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Dato Capital Gibraltar

Tonbury Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Tuesday, April 20, 2010 (2 decades ago)
Company Number 103974
Universal Entity Code3142-0600-2272-0356
Record last updated Saturday, September 29, 2018 8:22:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

TONBURY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32015-92015-112016-12016-52016-82016-122018-32018-92019-12019-42019-62019-72019-82019-92019-102024-42024-52024-122025-22025-501234567

Searches

TONBURY HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-52023-1001
Document Type Publication date Registry Date Download link
Registry Sep 22, 2017 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Sep 22, 2017 Sep 21, 2017 Application to cease registration sec 442 Application to cease registration sec 442
Registry Aug 14, 2017 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 3, 2017 Jul 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 13, 2017 Jul 12, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 4, 2017 Jun 26, 2017 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Jul 4, 2017 Jun 26, 2017 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Jul 4, 2017 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials May 10, 2017 May 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Sep 1, 2016 Aug 31, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Sep 1, 2016 Aug 31, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Aug 31, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 31, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 31, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 29, 2016 Jul 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 7, 2015 Jul 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 12, 2014 Jul 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 5, 2013 Jul 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 4, 2012 Oct 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 22, 2011 Jul 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 25, 2011 Feb 23, 2011 Return of share transfer Return of share transfer
Registry Jul 8, 2010 Jul 7, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 8, 2010 Jul 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2010 Jul 7, 2010 Return of share transfer Return of share transfer
Registry Apr 20, 2010 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Apr 20, 2010 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Apr 20, 2010 Memorandum of association Memorandum of association
Registry Apr 20, 2010 Articles of association Articles of association
Registry Apr 20, 2010 Declaration of compliance Declaration of compliance
Registry Apr 20, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Apr 20, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Apr 20, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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