Warren Holdings LIMITED, Gibraltar

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	Wednesday, June 1, 1994 (3 decades ago)
Company Number	51643
Universal Entity Code	4586-8558-6089-8513
Record last updated	Monday, August 25, 2014 8:20:44 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 10, 2004	Jun 1, 2004	Notice of change of situation of registered office
Registry	Nov 6, 2003	Oct 28, 2003	Annual return for the year 2003
Registry	Oct 24, 2002	Oct 18, 2002	Return of allotments
Registry	Oct 24, 2002	Oct 18, 2002	Voluntary return of members
Registry	Oct 24, 2002	Oct 18, 2002	Application for rectification
Registry	Sep 12, 2002	Sep 7, 2002	Annual return for the year 2002
Registry	Jul 19, 2001	Jul 13, 2001	Annual return for the year 2001
Registry	Sep 7, 2000	Aug 30, 2000	Annual return for the year 2000
Registry	Aug 26, 1999	Aug 18, 1999	Annual return for the year 1999
Registry	Dec 3, 1998	Nov 25, 1998	Annual return for the year 1998
Registry	Feb 5, 1998	Jan 28, 1998	Annual return for the year 1997
Registry	Oct 24, 1996	Oct 15, 1996	Annual return for the year 1996
Registry	Jul 27, 1995	Jul 17, 1995	Annual return for the year 1995
Registry	Jun 23, 1994	Jun 15, 1994	Return of particulars of directors
Registry	Jun 23, 1994	Jun 15, 1994	Return of allotments
Registry	Jun 9, 1994	Jun 1, 1994	Memorandum of association
Registry	Jun 9, 1994	Jun 1, 1994	Articles of association
Registry	Jun 9, 1994	Jun 1, 1994	Declaration of compliance
Registry	Jun 9, 1994	Jun 1, 1994	Notice of situation of registered office
Registry	Jun 9, 1994	Jun 1, 1994	Statement of nominal share capital
Registry	Jun 9, 1994	Jun 1, 1994	Duplicate of certificate of incorporation