Varenna Holdings Limited

Reports

Includes

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

Company type	Private Company Limited By Shares
Date of incorporation	Monday, May 23, 2011 (1 decade ago)
Company Number	105913
Universal Entity Code	9730-0005-6448-2948
Record last updated	Friday, May 5, 2017 11:15:39 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Registry	Apr 27, 2017	Apr 21, 2017	Particulars of directors, managers and secretaries, and of any change therein
Registry	Dec 1, 2016	Nov 21, 2016	Annual return for the year 2016
Registry	Dec 1, 2016	Nov 24, 2016	Memorandum of satisfaction
Registry	Dec 1, 2016	Nov 24, 2016	Certificate of satisfaction
Registry	Jun 18, 2015	Jun 10, 2015	Annual return for the year 2015
Registry	Feb 19, 2015	Feb 13, 2015	Annual return for the year 2014
Registry	Feb 27, 2014	Feb 22, 2014	Annual return for the year 2013
Registry	Feb 14, 2013	Feb 5, 2013	Annual return for the year 2012
Registry	Feb 16, 2012	Feb 7, 2012	Particulars of directors and secretaries
Registry	Sep 1, 2011	Aug 25, 2011	Particulars of directors and secretaries 396...
Registry	Aug 11, 2011	Aug 2, 2011	Special resolution amending articles of association
Registry	Aug 11, 2011	Aug 2, 2011	Amended articles of association
Registry	Aug 11, 2011	Aug 1, 2011	Voluntary return of members
Registry	Jun 9, 2011	Jun 2, 2011	Particulars of directors and secretaries
Registry	Jun 2, 2011	May 23, 2011	Memorandum of association
Registry	Jun 2, 2011	May 23, 2011	Articles of association
Registry	Jun 2, 2011	May 23, 2011	Declaration of compliance
Registry	Jun 2, 2011	May 23, 2011	Notice of situation of registered office
Registry	Jun 2, 2011	May 23, 2011	Statement of nominal share capital
Registry	Jun 2, 2011	May 23, 2011	Duplicate of certificate of incorporation