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Dato Capital Gibraltar

Toptree Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2013)
  • 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
Company Number 43374
Universal Entity Code5714-2414-0983-5285
Record last updated Friday, April 17, 2015 10:48:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOPTREE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-22022-122023-122024-62024-72025-201
Document Type Publication date Registry Date Download link
Registry Jan 15, 2015 Jan 7, 2015 Letter for striking off Letter for striking off
Financials Oct 24, 2013 Oct 15, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Sep 12, 2013 Sep 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 22, 2012 Nov 15, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 2, 2012 Jul 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 25, 2011 Aug 16, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2011 Jul 25, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts 563... Annual filing of accounts 563...
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts 564... Annual filing of accounts 564...
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts 565... Annual filing of accounts 565...
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts 565... Annual filing of accounts 565...
Registry Jul 22, 2010 Jul 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 24, 2008 Jul 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 27, 2006 Jul 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 21, 2005 Jul 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 29, 2004 Jul 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts Annual filing of accounts
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts 995... Annual filing of accounts 995...
Registry Jul 24, 2003 Jul 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 25, 2002 Jul 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2001 Jul 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 23, 1998 Jul 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 9, 1997 Oct 1, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 5, 1996 Aug 29, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 28, 1994 Jul 20, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 19, 1993 Aug 10, 1993 Annual return for the year 1993 Annual return for the year 1993

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