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Dato Capital Gibraltar

Whg (International) LIMITED

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Reports

Extended Company Report with Annual Accounts WHG (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full Report WHG (INTERNATIONAL) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, July 23, 2007 (2 decades ago)
Company Number 99191
Universal Entity Code9473-4599-1186-2542
Record last updated Sunday, March 10, 2024 12:17:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WHG (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

WHG (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 21, 2024 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 21, 2023 Sep 12, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jun 15, 2023 Jun 8, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 8, 2023 Mar 7, 2023 Electronic particulars of directors, managers and secretaries, and of any change 2637... Electronic particulars of directors, managers and secretaries, and of any change 2637...
Registry Mar 7, 2023 Appointment of a woman
Registry Sep 1, 2022 Aug 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 24, 2022 Aug 23, 2022 Electronic annual filing of accounts year ending Dec 28 2021 Electronic annual filing of accounts year ending Dec 28 2021
Registry Aug 24, 2022 Aug 23, 2022 Electronic annual filing of accounts year ending Dec 29 2020 Electronic annual filing of accounts year ending Dec 29 2020
Registry Aug 10, 2022 Aug 9, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 21, 2022 Jan 20, 2022 Electronic particulars of directors, managers and secretaries, and of any change 2562... Electronic particulars of directors, managers and secretaries, and of any change 2562...
Registry Sep 16, 2021 Sep 7, 2021 Certificate of registration Certificate of registration
Registry Sep 7, 2021 Sep 6, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 7, 2021 Entry in register of charges Entry in register of charges
Registry Sep 7, 2021 Debenture Debenture
Registry Aug 23, 2021 Aug 20, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Aug 23, 2021 Aug 20, 2021 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Aug 23, 2021 Aug 20, 2021 Letter of substitution Letter of substitution
Registry Aug 23, 2021 Aug 20, 2021 Letter of substitution 2533... Letter of substitution 2533...
Registry Aug 23, 2021 Aug 20, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 16, 2021 Aug 11, 2021 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 16, 2021 Aug 11, 2021 Amended articles of association Amended articles of association
Registry Jul 23, 2021 Jul 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 19, 2021 Jul 16, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 1, 2021 Appointment of a man as Director - Director
Registry Jun 17, 2021 May 24, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 10, 2021 May 7, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 16, 2021 Mar 12, 2021 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Jul 30, 2020 Jul 29, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jul 16, 2020 Jul 15, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 14, 2020 Appointment of a man as Director - Finance Director
Registry Jun 18, 2020 Jun 17, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 2, 2020 Appointment of a man as Director - Director Of Sportsbook
Registry Feb 3, 2020 Jan 31, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 6, 2019 Dec 5, 2019 Electronic annual filing of accounts year ending Jan 1 2019 Electronic annual filing of accounts year ending Jan 1 2019
Registry Nov 8, 2019 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Nov 8, 2019 Letter of substitution Letter of substitution
Registry Oct 30, 2019 Oct 1, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 30, 2019 Oct 1, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 4, 2019 Oct 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 9, 2019 Aug 8, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 3, 2019 Jul 2, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 24, 2019 Apr 23, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 10, 2019 Apr 9, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 17, 2019 Jan 16, 2019 Electronic particulars of directors, managers and secretaries, and of any change 2350... Electronic particulars of directors, managers and secretaries, and of any change 2350...
Registry Jan 7, 2019 Appointment of a man as Director - Director
Registry Jan 4, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 3, 2019 Jan 2, 2019 Electronic particulars of directors, managers and secretaries, and of any change 2347... Electronic particulars of directors, managers and secretaries, and of any change 2347...
Registry Nov 21, 2018 Nov 20, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 25, 2018 Oct 24, 2018 Electronic particulars of directors, managers and secretaries, and of any change 2332... Electronic particulars of directors, managers and secretaries, and of any change 2332...
Registry Aug 11, 2018 Aug 10, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Aug 6, 2018 Aug 3, 2018 Annual filing of accounts year ending Dec 26 2017 Annual filing of accounts year ending Dec 26 2017
Registry Jul 26, 2018 Jul 25, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jul 26, 2018 Jul 25, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 5, 2018 Jul 4, 2018 Electronic particulars of directors, managers and secretaries, and of any change 2308... Electronic particulars of directors, managers and secretaries, and of any change 2308...
Registry May 26, 2018 May 25, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 4, 2018 Apr 3, 2018 Electronic particulars of directors, managers and secretaries, and of any change 2288... Electronic particulars of directors, managers and secretaries, and of any change 2288...
Registry Mar 10, 2018 Mar 9, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 24, 2017 Nov 23, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 17, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 8, 2017 Sep 7, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2017 Jul 31, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry May 18, 2017 May 17, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 12, 2017 May 11, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Apr 20, 2017 Apr 19, 2017 Annual filing of accounts year ending Dec 27 2016 Annual filing of accounts year ending Dec 27 2016
Registry Jan 20, 2017 Jan 19, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 12, 2017 Jan 11, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 18, 2016 Oct 17, 2016 Electronic particulars of directors, managers and secretaries, and of any change 2167... Electronic particulars of directors, managers and secretaries, and of any change 2167...
Registry Aug 3, 2016 Jul 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 10, 2016 Jun 9, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Apr 15, 2016 Apr 14, 2016 Annual filing of accounts year ending Dec 29 2015 Annual filing of accounts year ending Dec 29 2015
Registry Mar 4, 2016 Mar 3, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 3, 2016 Feb 2, 2016 Electronic particulars of directors, managers and secretaries, and of any change 2106... Electronic particulars of directors, managers and secretaries, and of any change 2106...
Registry Feb 2, 2016 Jan 29, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 27, 2016 Jan 26, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 15, 2015 Oct 14, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 25, 2015 Sep 24, 2015 Amended articles of association Amended articles of association
Registry Sep 25, 2015 Sep 24, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry Sep 25, 2015 Sep 24, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry Sep 25, 2015 Sep 24, 2015 Amended memorandum of association Amended memorandum of association
Registry Sep 25, 2015 Sep 24, 2015 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Sep 25, 2015 Sep 24, 2015 Notice to re-classify share capital Notice to re-classify share capital
Registry Sep 3, 2015 Sep 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 25, 2015 Jun 24, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2015 Jun 24, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Apr 2, 2015 Apr 1, 2015 Annual filing of accounts year ending Dec 30 2014 Annual filing of accounts year ending Dec 30 2014
Registry Feb 13, 2015 Jan 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 14, 2015 Jan 8, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 2015 Jan 8, 2015 Entry in register of charges Entry in register of charges
Registry Jan 14, 2015 Jan 8, 2015 Certificate of registration Certificate of registration
Registry Jan 13, 2015 Details of a charge Details of a charge
Registry Sep 25, 2014 Sep 24, 2014 Voluntary return of members Voluntary return of members
Registry Jul 15, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 2, 2014 Apr 29, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 6, 2014 Jan 17, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 5, 2014 Feb 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2014 Oct 8, 2009 Particulars of directors, managers and secretaries, and of any change therein 1920... Particulars of directors, managers and secretaries, and of any change therein 1920...
Registry Sep 27, 2013 Sep 6, 2013 Voluntary return of members Voluntary return of members
Registry Jun 24, 2013 Jun 21, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 18, 2013 Apr 17, 2013 Particulars of directors, managers and secretaries, and of any change therein 1855... Particulars of directors, managers and secretaries, and of any change therein 1855...
Financials Feb 27, 2013 Feb 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012

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