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Warwickshire Holdings Limited, Gibraltar

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Reports

Extended Company Report  WARWICKSHIRE HOLDINGS LIMITED Extended Company Report PDF
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
Full Report  WARWICKSHIRE 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 Wednesday, May 5, 1999 (3 decades ago)
Company Number 68847
Universal Entity Code8233-5177-3336-6400
Record last updated Monday, August 25, 2014 8:04:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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WARWICKSHIRE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2024-12024-22024-92024-102025-12025-22025-3012

Searches

WARWICKSHIRE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-22022-62023-22024-82024-1001
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 10, 2007 May 4, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 13, 2002 Jun 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 31, 2001 May 22, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 19, 2000 Special resolution amending name Special resolution amending name
Registry Oct 26, 2000 Oct 19, 2000 Amended memorandum of association Amended memorandum of association
Registry Oct 26, 2000 Oct 19, 2000 Amended articles of association Amended articles of association
Registry Oct 26, 2000 Oct 19, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 1, 2000 May 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 25, 2000 May 17, 2000 Return of particulars of directors Return of particulars of directors
Registry May 27, 1999 May 18, 1999 Return of particulars of directors 230... Return of particulars of directors 230...
Registry May 27, 1999 May 18, 1999 Return of allotments Return of allotments
Registry May 27, 1999 May 18, 1999 Special resolution filed Special resolution filed
Registry May 13, 1999 May 5, 1999 Memorandum of association Memorandum of association
Registry May 13, 1999 May 5, 1999 Articles of association Articles of association
Registry May 13, 1999 May 5, 1999 Declaration of compliance Declaration of compliance
Registry May 13, 1999 May 5, 1999 Notice of situation of registered office Notice of situation of registered office
Registry May 13, 1999 May 5, 1999 Statement of nominal share capital Statement of nominal share capital
Registry May 13, 1999 May 5, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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