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Dato Capital Gibraltar

Willis Management (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts WILLIS MANAGEMENT (GIBRALTAR) 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 31, 2015)
  • 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 WILLIS MANAGEMENT (GIBRALTAR) 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
Company Number 05449
Universal Entity Code7764-6960-9718-7153
Record last updated Tuesday, January 24, 2017 10:35:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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WILLIS MANAGEMENT (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

WILLIS MANAGEMENT (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 12, 2016 May 4, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials May 12, 2016 May 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 27, 2016 Apr 23, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 7, 2016 Apr 1, 2016 Electronic particulars of directors, managers and secretaries, and of any change 802... Electronic particulars of directors, managers and secretaries, and of any change 802...
Registry Jun 4, 2015 May 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 28, 2015 May 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 8, 2015 Dec 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 12, 2014 Jun 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 22, 2014 May 13, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 5, 2013 Aug 30, 2013 Particulars of directors and secretaries 373... Particulars of directors and secretaries 373...
Registry Jun 27, 2013 Jun 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 16, 2013 May 6, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 9, 2013 Apr 30, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2012 May 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 3, 2012 Apr 26, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 26, 2011 May 16, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 24, 2011 Letter of substitution Letter of substitution
Registry Feb 3, 2011 Jan 24, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 13, 2011 Jan 5, 2011 Letter of substitution Letter of substitution
Registry Jan 13, 2011 Jan 5, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 9, 2010 Nov 30, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2010 Nov 11, 2010 Particulars of directors and secretaries 482... Particulars of directors and secretaries 482...
Financials Apr 8, 2010 Mar 30, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 14, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 18, 2009 Jun 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 7, 2009 Apr 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2008 Aug 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 5, 2008 May 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 5, 2007 Jun 25, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 5, 2007 Jun 25, 2007 Voluntary return of members Voluntary return of members
Registry Jun 28, 2007 Jun 20, 2007 Voluntary return of members 235... Voluntary return of members 235...
Financials May 24, 2007 May 14, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 26, 2007 Apr 16, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2007 Mar 1, 2007 Letter of substitution Letter of substitution
Registry Mar 8, 2007 Mar 1, 2007 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 8, 2007 Mar 1, 2007 Letter of substitution Letter of substitution
Registry Mar 8, 2007 Mar 1, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 8, 2007 Feb 28, 2007 Letter of substitution Letter of substitution
Registry Mar 8, 2007 Feb 28, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 8, 2007 Feb 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2007 Feb 27, 2007 Particulars of directors and secretaries 176... Particulars of directors and secretaries 176...
Financials Jan 11, 2007 Jan 4, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 23, 2006 Nov 15, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 8, 2006 Jun 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 18, 2006 May 11, 2006 Letter of substitution Letter of substitution
Registry May 18, 2006 May 11, 2006 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry May 18, 2006 May 11, 2006 Letter of substitution Letter of substitution
Registry May 18, 2006 May 11, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry May 18, 2006 May 11, 2006 Letter of substitution Letter of substitution
Registry May 18, 2006 May 11, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Financials Jan 19, 2006 Jan 9, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2005 Jun 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts Annual filing of accounts
Registry Mar 11, 2004 Mar 3, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 4, 2004 Feb 26, 2004 Particulars of directors and secretaries 491... Particulars of directors and secretaries 491...
Registry Mar 4, 2004 Feb 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 26, 2003 Jun 20, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 16, 2003 Annual filing of accounts Annual filing of accounts
Financials May 22, 2003 May 16, 2003 Annual filing of accounts 851... Annual filing of accounts 851...
Registry Dec 19, 2002 Dec 12, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 20, 2002 Jun 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 30, 2002 May 20, 2002 Letter of substitution Letter of substitution
Registry May 30, 2002 May 20, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Feb 14, 2002 Feb 9, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2001 Oct 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 27, 2001 Sep 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 20, 2000 Jan 12, 2000 Special resolution amending name Special resolution amending name
Registry Jan 20, 2000 Jan 12, 2000 Amended memorandum of association Amended memorandum of association
Registry Jan 20, 2000 Jan 12, 2000 Amended articles of association Amended articles of association
Registry Jan 20, 2000 Jan 12, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 20, 2000 Jan 14, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 20, 2000 Jan 14, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 14, 1999 Oct 4, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 27, 1997 Nov 17, 1997 Return of allotments Return of allotments
Registry Jul 10, 1997 Jun 30, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 27, 1997 Feb 18, 1997 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 27, 1997 Feb 18, 1997 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 27, 1997 Feb 18, 1997 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 27, 1997 Feb 18, 1997 Amended memorandum of association Amended memorandum of association
Registry Jul 11, 1996 Jul 2, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 28, 1995 Sep 18, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 1995 Aug 14, 1995 Return of particulars of directors 142... Return of particulars of directors 142...
Registry Aug 17, 1995 Aug 7, 1995 Amended memorandum of association Amended memorandum of association
Registry Aug 17, 1995 Aug 9, 1995 Return of allotments Return of allotments
Registry Aug 17, 1995 Aug 7, 1995 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 17, 1995 Aug 7, 1995 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 17, 1995 Aug 7, 1995 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 8, 1995 Jun 2, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 20, 1994 Oct 14, 1994 Voluntary return of members Voluntary return of members
Registry Aug 25, 1994 Aug 18, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 25, 1994 Aug 17, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 25, 1994 Aug 19, 1994 Return of particulars of directors 699... Return of particulars of directors 699...
Registry Apr 21, 1994 Apr 15, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 28, 1994 Annual return for the year 1993 Annual return for the year 1993

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