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Dato Capital Gibraltar

Tubman Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsTUBMAN HOLDINGS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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
Full ReportTUBMAN HOLDINGS (GIBRALTAR) 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 Wednesday, October 20, 2004 (2 decades ago)
Company Number 93075
Universal Entity Code6238-5649-6970-3481
Record last updated Tuesday, January 24, 2017 10:23:03 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TUBMAN HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92016-112017-72017-92017-112017-122018-52018-112019-12019-62019-72019-122020-52020-72020-82020-92020-122021-22021-42021-62021-92022-12022-112023-12023-82024-22024-52024-122025-40123456
Document Type Publication date Registry Date Download link
Registry Oct 20, 2016 Oct 12, 2016 Application to cease registration sec 365 Application to cease registration sec 365
Registry Oct 20, 2016 Oct 12, 2016 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Financials Sep 22, 2016 Sep 15, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 7, 2016 Jun 27, 2016 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 26, 2016 May 16, 2016 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry May 26, 2016 May 16, 2016 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 3, 2015 Nov 26, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 22, 2015 Oct 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 9, 2015 Jul 1, 2015 Letter of substitution Letter of substitution
Registry Jul 9, 2015 Jul 1, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 18, 2015 Jun 11, 2015 Return of members, and of any change therein 404... Return of members, and of any change therein 404...
Registry Dec 4, 2014 Nov 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2014 Oct 7, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 27, 2014 Mar 20, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 12, 2013 Dec 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 20, 2013 Jun 10, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 4, 2013 Mar 28, 2013 Voluntary return of members Voluntary return of members
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 3, 2012 Apr 24, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 7, 2011 Annual filing of accounts 89... Annual filing of accounts 89...
Registry Nov 18, 2010 Nov 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 23, 2010 Sep 17, 2010 Voluntary return of members Voluntary return of members
Registry Apr 15, 2010 Apr 9, 2010 Letter of substitution Letter of substitution
Registry Apr 15, 2010 Apr 9, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Apr 1, 2010 Mar 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 25, 2010 Feb 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 25, 2010 Feb 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 25, 2010 Feb 15, 2010 Return of allotments Return of allotments
Registry Jan 7, 2010 Dec 24, 2009 Amended articles of association Amended articles of association
Registry Jan 7, 2010 Dec 24, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 7, 2010 Dec 24, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 7, 2010 Dec 24, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 7, 2010 Dec 24, 2009 Amended memorandum of association Amended memorandum of association
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 20, 2009 Aug 13, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 23, 2009 Jul 14, 2009 Voluntary return of members Voluntary return of members
Registry Dec 4, 2008 Nov 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 24, 2008 Jan 16, 2008 Voluntary return of members Voluntary return of members
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 31, 2007 May 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 9, 2006 Nov 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 1, 2006 May 26, 2006 Voluntary return of members Voluntary return of members
Financials Apr 27, 2006 Apr 19, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2004 Nov 1, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 11, 2004 Nov 1, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 11, 2004 Nov 1, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 11, 2004 Nov 1, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 4, 2004 Oct 28, 2004 Voluntary return of members Voluntary return of members
Registry Nov 4, 2004 Oct 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2004 Oct 20, 2004 Memorandum of association Memorandum of association
Registry Oct 28, 2004 Oct 20, 2004 Articles of association Articles of association
Registry Oct 28, 2004 Oct 20, 2004 Declaration of compliance Declaration of compliance
Registry Oct 28, 2004 Oct 20, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Oct 28, 2004 Oct 20, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Oct 28, 2004 Oct 20, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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