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Traquair House Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2012)
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 26, 2006 (2 decades ago)
Company Number 96466
Universal Entity Code4582-1306-7070-6568
Record last updated Friday, April 17, 2015 11:29:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRAQUAIR HOUSE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-122019-12019-42019-62019-82019-92019-102020-22022-22022-62022-92024-72024-112025-12025-32025-50123

Searches

TRAQUAIR HOUSE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-201
Document Type Publication date Registry Date Download link
Financials Oct 10, 2013 Oct 4, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Nov 22, 2012 Nov 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 19, 2012 Jul 11, 2012 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2010 Dec 8, 2010 Annual filing of accounts 373... Annual filing of accounts 373...
Registry Nov 18, 2010 Nov 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 7, 2010 Dec 23, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 29, 2009 Oct 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 10, 2009 Sep 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 6, 2008 Oct 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 21, 2008 Aug 11, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 25, 2007 Oct 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 26, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2006 Oct 26, 2006 Entry in register of charges Entry in register of charges
Registry Nov 2, 2006 Oct 26, 2006 Certificate of registration Certificate of registration
Registry Nov 2, 2006 Oct 27, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2006 Oct 27, 2006 Form of particulars for registration of charge 605... Form of particulars for registration of charge 605...
Registry Nov 2, 2006 Oct 27, 2006 Entry in register of charges Entry in register of charges
Registry Nov 2, 2006 Oct 27, 2006 Entry in register of charges 606... Entry in register of charges 606...
Registry Nov 2, 2006 Oct 27, 2006 Certificate of registration Certificate of registration
Registry Nov 2, 2006 Oct 27, 2006 Certificate of registration 606... Certificate of registration 606...
Registry Jun 22, 2006 Jun 12, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 22, 2006 Jun 12, 2006 Voluntary return of members Voluntary return of members
Registry Jun 15, 2006 Jun 9, 2006 Return of allotments Return of allotments
Registry Jun 1, 2006 May 26, 2006 Memorandum of association Memorandum of association
Registry Jun 1, 2006 May 26, 2006 Articles of association Articles of association
Registry Jun 1, 2006 May 26, 2006 Declaration of compliance Declaration of compliance
Registry Jun 1, 2006 May 26, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Jun 1, 2006 May 26, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Jun 1, 2006 May 26, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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