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Toyota (Gibraltar) Stockholdings LIMITED

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Extended Company Report with Annual Accounts TOYOTA (GIBRALTAR) STOCKHOLDINGS 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, 2021)
  • 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 TOYOTA (GIBRALTAR) STOCKHOLDINGS 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
Date of incorporation Monday, December 5, 2022 (1 year ago)
Company Number 56794
Universal Entity Code0679-3254-5345-5116
Record last updated Wednesday, December 6, 2023 12:46:36 AM UTC
Postal Code GX11 1AA
Sector gibraltar, limit

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TOYOTA (GIBRALTAR) STOCKHOLDINGS LIMITED (Gibraltar) Page visits 2024

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TOYOTA (GIBRALTAR) STOCKHOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 30, 2023 Nov 20, 2023 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 30, 2023 Nov 20, 2023 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2023 Nov 20, 2023 Amended articles of association Amended articles of association
Registry Nov 30, 2023 Nov 20, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 12, 2023 Oct 2, 2023 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 12, 2023 Oct 2, 2023 Certificate of satisfaction Certificate of satisfaction
Registry Dec 15, 2022 Dec 5, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 15, 2022 Dec 5, 2022 Entry in register of charges Entry in register of charges
Registry Dec 15, 2022 Dec 5, 2022 Certificate of registration Certificate of registration
Financials Oct 6, 2022 Sep 30, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Feb 17, 2022 Feb 7, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 13, 2022 Jan 6, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 11, 2021 Nov 5, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 30, 2021 Sep 20, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 23, 2021 Sep 14, 2021 Letter of substitution Letter of substitution
Registry Sep 23, 2021 Sep 14, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Sep 23, 2021 Sep 14, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 15, 2021 Jul 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 19, 2020 Nov 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 30, 2020 Jul 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 23, 2020 Jan 15, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 25, 2019 Jul 17, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 7, 2019 Feb 26, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2010 Annual filing of accounts year ending Sep 30 2010
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2009 Annual filing of accounts year ending Sep 30 2009
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2008 Annual filing of accounts year ending Sep 30 2008
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2007 Annual filing of accounts year ending Sep 30 2007
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2006 Annual filing of accounts year ending Sep 30 2006
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2005 Annual filing of accounts year ending Sep 30 2005
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2004 Annual filing of accounts year ending Sep 30 2004
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2003 Annual filing of accounts year ending Sep 30 2003
Financials Sep 27, 2018 Sep 21, 2018 Annual filing of accounts year ending Sep 30 2002 Annual filing of accounts year ending Sep 30 2002
Registry Sep 27, 2018 Sep 21, 2018 Change of accounting reference period Change of accounting reference period
Financials Jul 4, 2018 Jul 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 12, 2018 Jan 11, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 12, 2017 Jul 11, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 11, 2017 Jan 3, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 15, 2016 Dec 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 21, 2015 Dec 15, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 16, 2015 Dec 15, 2015 Particulars of directors, and of any change therein 2091... Particulars of directors, and of any change therein 2091...
Registry May 22, 2015 Dec 14, 1995 Return of allotment of shares Return of allotment of shares
Registry May 7, 2015 May 6, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 7, 2015 May 6, 2015 Form of particulars for registration of charge 2038... Form of particulars for registration of charge 2038...
Registry May 7, 2015 May 6, 2015 Entry in register of charges Entry in register of charges
Registry May 7, 2015 May 6, 2015 Entry in register of charges 2038... Entry in register of charges 2038...
Registry May 7, 2015 May 6, 2015 Certificate of registration Certificate of registration
Registry May 7, 2015 May 6, 2015 Certificate of registration 2038... Certificate of registration 2038...
Registry May 6, 2015
Registry Jan 30, 2015 Jan 15, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 5, 2014 Sep 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2014
Registry Feb 4, 2014 Jan 14, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 23, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 10, 2012 Jan 3, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 20, 2011 Jan 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 15, 2010 Sep 14, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 15, 2010 Sep 14, 2010 Entry in register of charges Entry in register of charges
Registry Sep 15, 2010 Sep 14, 2010 Certificate of registration Certificate of registration
Registry Jan 14, 2010 Jan 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 13, 2009 Jan 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 21, 2007 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 30, 2007 Jan 24, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 5, 2007 Jan 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 11, 2006 Jul 5, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2006 Jan 11, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 17, 2004 Dec 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 29, 2004 Apr 28, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2004 Jan 13, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 6, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 12, 2002 Aug 9, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 4, 2002 Jan 3, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 1, 2002
Registry Jun 21, 2001 Jun 14, 2001 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 14, 2001 Jun 13, 2001 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 14, 2001 Jun 13, 2001 Letter of substitution Letter of substitution
Registry May 31, 2001 May 25, 2001 Return of particulars of directors Return of particulars of directors
Registry May 25, 2001 May 24, 2001 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2001 Jan 24, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 20, 2000 Dec 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 24, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Mar 16, 2000 Mar 7, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 7, 2000 Mar 6, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 3, 2000
Registry Jan 1, 2000 567...
Registry Dec 23, 1999 Dec 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 1, 1999 Jan 28, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 6, 1998 Dec 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 8, 1997 Jan 3, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 17, 1996 Oct 7, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 7, 1996 Oct 3, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 1996 Oct 3, 1996 Voluntary return of members Voluntary return of members
Registry Feb 23, 1996 Feb 22, 1996 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Feb 23, 1996 Feb 22, 1996 Special resolution amending name Special resolution amending name

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