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Tradewise Holdings LIMITED

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Extended Company Report with Annual Accounts TRADEWISE 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, 2018)
  • 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 TRADEWISE 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
Company Number 92894
Universal Entity Code8238-3613-7571-1456
Record last updated Sunday, March 10, 2024 12:14:15 AM UTC
Postal Code GX11 1AA
Sector holding, limit

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TRADEWISE HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

TRADEWISE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 28, 2024 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 7, 2024 Feb 28, 2024 Affidavit in suport of application Affidavit in suport of application
Registry Dec 4, 2020 Nov 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 4, 2020 Dec 2, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 3, 2020 Nov 20, 2020 Amended memorandum of association Amended memorandum of association
Registry Dec 3, 2020 Nov 20, 2020 Application for rectification Application for rectification
Registry Oct 15, 2020 Oct 14, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 14, 2020 Oct 13, 2020 Particulars of directors, managers and secretaries, and of any change therein 2472... Particulars of directors, managers and secretaries, and of any change therein 2472...
Registry Oct 12, 2020 Oct 9, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 17, 2020 Sep 16, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 16, 2020 Sep 15, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 3, 2020 Jul 31, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2020 Jul 29, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 30, 2020 Jun 25, 2020 Change of accounting reference period Change of accounting reference period
Registry Oct 8, 2019 Oct 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 3, 2019 Oct 2, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Oct 3, 2019 Oct 2, 2019 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Oct 2, 2018 Oct 1, 2018 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Sep 28, 2018 Sep 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 16, 2018 Jan 15, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 15, 2018 Jan 2, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2018 Jan 2, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 15, 2018 Jan 2, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 15, 2018 Jan 2, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 15, 2018 Jan 2, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 15, 2018 Jan 2, 2018 Amended articles of association Amended articles of association
Registry Jan 15, 2018 Jan 2, 2018 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 15, 2018 Jan 2, 2018 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 15, 2018 Jan 10, 2018 Cancellation of shares not issued Cancellation of shares not issued
Registry Jan 15, 2018 Jan 10, 2018 Notice of redemption of share Notice of redemption of share
Registry Jan 4, 2018 Jan 2, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 16, 2017 Oct 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 3, 2017 Oct 2, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 10, 2017 Jan 9, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2017 Jan 4, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 5, 2017 Jan 4, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 5, 2017 Jan 4, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 5, 2017 Jan 4, 2017 Amended memorandum of association Amended memorandum of association
Registry Jan 5, 2017 Jan 4, 2017 Amended articles of association Amended articles of association
Registry Dec 23, 2016 Dec 22, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 23, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Oct 14, 2016 Oct 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 13, 2016 Oct 12, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 13, 2016 Oct 12, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 13, 2016 Oct 12, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 11, 2016 May 10, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 11, 2016 May 10, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 9, 2016 Feb 29, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 9, 2016 Feb 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 9, 2016 Feb 29, 2016 Application for rectification Application for rectification
Registry Oct 15, 2015 Oct 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 18, 2015 Sep 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2015 Aug 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 28, 2015 Nov 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 28, 2015 Jan 12, 2015 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 22, 2013 Nov 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 1, 2013 Sep 6, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Oct 1, 2013 Sep 6, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Sep 3, 2013 Sep 2, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 9, 2013 Apr 24, 2013 Voluntary return of members Voluntary return of members
Financials Feb 21, 2013 Feb 20, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Feb 5, 2013 Feb 1, 2013 Voluntary return of members Voluntary return of members
Registry Oct 15, 2012 Oct 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2012 Voluntary return of members Voluntary return of members
Registry Jun 1, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 1, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 1, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 1, 2012 Amended memorandum of association Amended memorandum of association
Financials May 30, 2012 May 24, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials May 30, 2012 May 24, 2012 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Nov 24, 2011 Nov 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 14, 2011 Nov 11, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 5, 2011 Oct 4, 2011 Particulars of directors, managers and secretaries, and of any change therein 1652... Particulars of directors, managers and secretaries, and of any change therein 1652...
Registry Jan 22, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 15, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 29, 2009 Apr 28, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 5, 2008 Dec 4, 2008 Voluntary return of members Voluntary return of members
Registry Nov 19, 2008 Nov 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 23, 2008 Jul 17, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jun 25, 2008 Jun 24, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 21, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Nov 13, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 7, 2007 Nov 29, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 4, 2007 Jan 3, 2007 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Mar 9, 2006 Mar 1, 2006 Certificate of registration Certificate of registration
Registry Mar 1, 2006 Debenture Debenture
Registry Mar 1, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 1, 2006 Entry in register of charges Entry in register of charges
Registry Feb 9, 2006 Jan 17, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 12, 2006 Jan 11, 2006 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Jul 28, 2005 Jul 19, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 19, 2005 Jul 18, 2005 Letter of substitution Letter of substitution
Registry Jul 19, 2005 Jul 18, 2005 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 24, 2005 Jan 11, 2005 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2005 Voluntary return of members Voluntary return of members
Registry Jan 24, 2005 Jan 11, 2005 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Jan 24, 2005 Jan 11, 2005 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Jan 24, 2005 Jan 11, 2005 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Jan 24, 2005 Jan 11, 2005 Amended memorandum of association Amended memorandum of association

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