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Vanbrugh Holdings Limited

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Reports

Extended Company Report with Annual Accounts  VANBRUGH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Report  VANBRUGH HOLDINGS LIMITED Full Report PDF
  • 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 Tuesday, July 23, 2002 (2 decades ago)
Company Number 85517
Universal Entity Code5019-2033-5274-8829
Record last updated Sunday, August 24, 2014 8:35:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VANBRUGH HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-92024-92025-50123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 23, 2009 Jul 15, 2009 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jul 23, 2009 Jul 15, 2009 Liquidator's statement of account Liquidator's statement of account
Registry Jun 11, 2009 Jun 2, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 11, 2009 Jun 2, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 7, 2009 Apr 29, 2009 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 16, 2009 Apr 8, 2009 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 16, 2009 Apr 8, 2009 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 16, 2009 Apr 8, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 16, 2009 Apr 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 9, 2009 Apr 1, 2009 Letter of substitution Letter of substitution
Registry Apr 9, 2009 Apr 1, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 6, 2008 Oct 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 16, 2005 Jun 6, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 16, 2005 Jun 8, 2005 Return of allotments Return of allotments
Registry Jun 16, 2005 Jun 8, 2005 Voluntary return of members Voluntary return of members
Registry May 12, 2005 May 3, 2005 Voluntary return of members 127... Voluntary return of members 127...
Registry May 12, 2005 May 3, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry May 12, 2005 May 3, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry May 12, 2005 May 3, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 12, 2005 May 3, 2005 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry May 12, 2005 May 3, 2005 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry May 12, 2005 May 3, 2005 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry May 12, 2005 May 3, 2005 Amended memorandum of association Amended memorandum of association
Registry May 12, 2005 May 3, 2005 Resolution to convert into another currency Resolution to convert into another currency
Registry May 12, 2005 May 3, 2005 Notice to convert into another currency Notice to convert into another currency
Registry May 12, 2005 May 3, 2005 Statement to convert into another currency Statement to convert into another currency
Registry May 12, 2005 May 3, 2005 Amended memorandum of association Amended memorandum of association
Registry May 5, 2005 Apr 29, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2005 Apr 29, 2005 Voluntary return of members Voluntary return of members
Financials May 5, 2005 Apr 29, 2005 Annual filing of accounts Annual filing of accounts
Financials May 5, 2005 Apr 29, 2005 Annual filing of accounts 622... Annual filing of accounts 622...
Registry May 5, 2005 Apr 29, 2005 Voluntary return of members Voluntary return of members
Registry Jan 6, 2005 Dec 22, 2004 Voluntary return of members 374... Voluntary return of members 374...
Registry Sep 23, 2004 Sep 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 29, 2004 Jan 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 17, 2002 Oct 11, 2002 Return of allotments Return of allotments
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 13, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 1, 2002 Jul 23, 2002 Memorandum of association Memorandum of association
Registry Aug 1, 2002 Jul 23, 2002 Articles of association Articles of association
Registry Aug 1, 2002 Jul 23, 2002 Declaration of compliance Declaration of compliance
Registry Aug 1, 2002 Jul 23, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Aug 1, 2002 Jul 23, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Aug 1, 2002 Jul 23, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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