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Dato Capital Gibraltar

Whg Spain PLC, Gibraltar

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Reports

Extended Company Report with Annual Accounts WHG SPAIN PLC 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 26, 2017)
  • 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 WHG SPAIN PLC 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 Public Company Limited By Shares
Company Number 106862
Universal Entity Code6982-6357-7875-8524
Record last updated Wednesday, June 5, 2019 12:06:47 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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WHG SPAIN PUBLIC LIMITED COMPANY (Gibraltar) Page visits 2024

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WHG SPAIN PUBLIC LIMITED COMPANY (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 16, 2019 May 8, 2019 Application to cease registration sec 442 Application to cease registration sec 442
Registry May 16, 2019 May 8, 2019 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry May 16, 2019 May 8, 2019 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Apr 25, 2019 Apr 16, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 21, 2019 Mar 12, 2019 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 7, 2019 Feb 1, 2019 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Feb 7, 2019 Feb 1, 2019 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 24, 2019 Jan 17, 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 7, 2019 Electronic particulars of directors, managers and secretaries, and of any change 108... Electronic particulars of directors, managers and secretaries, and of any change 108...
Registry Jan 10, 2019 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 Dec 13, 2018 Dec 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 29, 2018 Nov 21, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 13, 2018 Sep 7, 2018 Electronic particulars of directors, managers and secretaries, and of any change 457... Electronic particulars of directors, managers and secretaries, and of any change 457...
Financials Aug 16, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 26 2017 Annual filing of accounts year ending Dec 26 2017
Registry Jul 12, 2018 Jul 6, 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 Jun 26, 2018 Change of accounting reference period Change of accounting reference period
Registry Apr 12, 2018 Apr 4, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 29, 2018 Mar 19, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 18, 2018 Jan 12, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 23, 2017 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 14, 2017 Sep 8, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 15, 2017 Jun 6, 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 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Dec 29 2016 Annual filing of accounts year ending Dec 29 2016
Registry Dec 1, 2016 Nov 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 27, 2016 Oct 19, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 23, 2016 Jun 14, 2016 Electronic particulars of directors, managers and secretaries, and of any change 181... Electronic particulars of directors, managers and secretaries, and of any change 181...
Financials Apr 21, 2016 Apr 15, 2016 Annual filing of accounts year ending Dec 29 2015 Annual filing of accounts year ending Dec 29 2015
Registry Feb 11, 2016 Feb 2, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2015 Nov 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 2, 2015 Jun 25, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 2, 2015 Jun 25, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 28, 2015 May 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 28, 2015 May 19, 2015 Particulars of directors, managers and secretaries, and of any change therein 223... Particulars of directors, managers and secretaries, and of any change therein 223...
Registry May 28, 2015 May 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 9, 2015 Apr 2, 2015 Annual filing of accounts year ending Dec 30 2014 Annual filing of accounts year ending Dec 30 2014
Financials May 8, 2014 May 2, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 13, 2014 Feb 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 10, 2013 Oct 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 7, 2013 Feb 27, 2013 Annual filing of accounts year ending Jan 1 2013 Annual filing of accounts year ending Jan 1 2013
Registry Feb 7, 2013 Jan 29, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 20, 2012 Duplicate certificate of commencement of business Duplicate certificate of commencement of business
Registry Aug 2, 2012 Jul 24, 2012 List of persons who have consented to be directors List of persons who have consented to be directors
Registry Mar 1, 2012 Feb 24, 2012 Statutory report (pursuant to section 158 of the companies act) Statutory report (pursuant to section 158 of the companies act)

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