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Dato Capital Gibraltar

Ukraine Holdings LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • 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 Wednesday, October 13, 2004 (2 decades ago)
Company Number 93012
Universal Entity Code2470-4385-7485-0737
Record last updated Sunday, December 24, 2023 12:00:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

UKRAINE HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

UKRAINE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 11, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 15, 2022 Dec 6, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 15, 2022 Dec 8, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 15, 2022 Dec 8, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials Feb 3, 2022 Jan 27, 2022 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Dec 23, 2021 Dec 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 11, 2021 Mar 1, 2021 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Feb 25, 2021 Feb 19, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 10, 2020 Dec 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 19, 2019 Dec 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 19, 2019 Sep 13, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Dec 20, 2018 Dec 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 20, 2018 Dec 13, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Aug 23, 2018 Aug 17, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 11, 2018 Jan 5, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Nov 30, 2017 Nov 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 28, 2016 Jul 20, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry May 5, 2016 Apr 29, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 14, 2016 Jan 8, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Nov 26, 2015 Nov 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 15, 2015 Jan 10, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 16, 2014 Oct 6, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Feb 20, 2014 Feb 13, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 28, 2013 Feb 22, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 23, 2012 Aug 16, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 9, 2012 Jan 31, 2012 Annual filing of accounts Annual filing of accounts
Registry Dec 23, 2010 Dec 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 17, 2010 Jun 8, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 17, 2009 Dec 11, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 19, 2009 Nov 9, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 19, 2009 Nov 9, 2009 Annual filing of accounts 119... Annual filing of accounts 119...
Registry Dec 18, 2008 Dec 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 7, 2008 Jul 31, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 10, 2008 Jul 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 29, 2007 Nov 19, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 15, 2007 Nov 7, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 15, 2007 Nov 7, 2007 Annual filing of accounts 299... Annual filing of accounts 299...
Registry Mar 22, 2007 Mar 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 21, 2006 Dec 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 20, 2006 Apr 12, 2006 Voluntary return of members Voluntary return of members
Registry Mar 9, 2006 Mar 1, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 2, 2006 Feb 24, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 2, 2006 Feb 21, 2006 Special resolution amending name Special resolution amending name
Registry Mar 2, 2006 Feb 21, 2006 Amended memorandum of association Amended memorandum of association
Registry Mar 2, 2006 Feb 21, 2006 Amended articles of association Amended articles of association
Registry Mar 2, 2006 Feb 21, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 21, 2004 Oct 13, 2004 Memorandum of association Memorandum of association
Registry Oct 21, 2004 Oct 13, 2004 Articles of association Articles of association
Registry Oct 21, 2004 Oct 13, 2004 Declaration of compliance Declaration of compliance
Registry Oct 21, 2004 Oct 13, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Oct 21, 2004 Oct 13, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Oct 21, 2004 Oct 13, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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