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Dato Capital Gibraltar

Tyrsoz Family Holdings LIMITED

Reports

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
  • 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
Date of incorporation Thursday, May 9, 2013 (1 decade ago)
Company Number 109790
Universal Entity Code9687-3104-1725-3461
Record last updated Saturday, May 27, 2023 11:14:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TYRSOZ FAMILY HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

TYRSOZ FAMILY HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2023 May 10, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Sep 15, 2022 Sep 7, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 16, 2022 Jun 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 5, 2022 Apr 29, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2022 Mar 9, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 17, 2022 Mar 7, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Mar 10, 2022 Feb 28, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 24, 2022 Feb 14, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 24, 2022 Feb 14, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Dec 23, 2021 Dec 16, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Dec 17, 2020 Dec 7, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 16, 2020 Jul 6, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 9, 2020 Jun 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 11, 2020 Jun 2, 2020 Letter of substitution Letter of substitution
Registry Jun 11, 2020 Jun 2, 2020 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 11, 2020 Jun 4, 2020 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Jun 11, 2020 Jun 4, 2020 Letter of substitution Letter of substitution
Registry Jun 11, 2020 Jun 4, 2020 Letter of substitution 248... Letter of substitution 248...
Registry Jun 11, 2020 Jun 4, 2020 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jun 11, 2020 Jun 4, 2020 Letter of substitution Letter of substitution
Registry Jun 11, 2020 Jun 4, 2020 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jun 11, 2020 Jun 4, 2020 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Jun 11, 2020 Jun 4, 2020 Letter of substitution Letter of substitution
Financials Apr 23, 2020 Apr 17, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 13, 2019 Jun 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 26, 2018 Jul 20, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 24, 2018 May 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 1, 2017 May 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 30, 2016 Jun 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 2, 2015 Jun 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 29, 2014 May 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 22, 2013 Aug 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 13, 2013 Jun 4, 2013 Voluntary return of members Voluntary return of members
Registry May 23, 2013 May 17, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 9, 2013 Memorandum of association Memorandum of association
Registry May 16, 2013 May 9, 2013 Articles of association Articles of association
Registry May 16, 2013 May 9, 2013 Declaration of compliance Declaration of compliance
Registry May 16, 2013 May 9, 2013 Notice of situation of registered office Notice of situation of registered office
Registry May 16, 2013 May 9, 2013 Statement of nominal share capital Statement of nominal share capital
Registry May 16, 2013 May 9, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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