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Caversham Holdings (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  CAVERSHAM HOLDINGS (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code6480-3751-2435-1241
Record last updated Monday, April 21, 2025 5:56:06 PM UTC
Official Address Development House, St. Anne Street Floriana
There are 28 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

CAVERSHAM HOLDINGS (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112020-12020-22020-42020-62020-92020-122021-22021-92021-102022-22022-42023-82024-42024-82024-122025-22025-40123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2025 Liquidator's statement with respect to pending winding up pursuant to article 322 Liquidator's statement with respect to pending winding up pursuant to article 322
Registry Apr 15, 2025 Change in registered office Change in registered office
Registry Apr 5, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 5, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Apr 5, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Registry Feb 21, 2024 Annual returns Annual returns
Financials Mar 2, 2023 Accounts Accounts
Registry Dec 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2022 Annual returns Annual returns
Financials Feb 11, 2022 Accounts Accounts
Registry Oct 12, 2021 Annual returns Annual returns
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2021 Annual return of shareholders and directors 4035... Annual return of shareholders and directors 4035...
Registry Oct 9, 2021 Annual returns Annual returns
Financials Aug 28, 2021 Accounts Accounts
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2021 Annual returns Annual returns
Registry Apr 23, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 7, 2020 Accounts Accounts
Financials Dec 14, 2019 Accounts 3630... Accounts 3630...
Registry Nov 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 26, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 19, 2019 Annual returns Annual returns
Registry Nov 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 2, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 20, 2019 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Apr 20, 2019 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Oct 23, 2018 Annual returns Annual returns
Registry Oct 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2018 Accounts Accounts
Financials Sep 5, 2018 Accounts 3408... Accounts 3408...
Registry Feb 15, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 15, 2018 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Feb 15, 2018 Pledging of securities Pledging of securities
Registry Feb 15, 2018 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jan 31, 2018 Unregistered documents Unregistered documents
Registry Oct 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2017 Annual returns Annual returns
Registry Oct 19, 2017 Unregistered documents Unregistered documents
Financials Oct 2, 2017 Accounts 2017 Accounts 2017
Financials Oct 2, 2017 Accounts 2017 3272... Accounts 2017 3272...
Registry Mar 7, 2017 Unregistered documents Unregistered documents
Registry Mar 7, 2017 Removal of auditor Removal of auditor
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2016 Annual returns Annual returns
Financials Oct 14, 2016 Accounts 2016 Accounts 2016
Financials Oct 14, 2016 Accounts 2016 3143... Accounts 2016 3143...
Registry Sep 28, 2016 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Sep 28, 2016 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Aug 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 25, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 25, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Registry Apr 11, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 11, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2015 Accounts 2015 Accounts 2015
Financials Nov 9, 2015 Accounts 2015 3023... Accounts 2015 3023...
Registry Nov 9, 2015 Annual returns Annual returns
Registry Aug 19, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 19, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2014 Annual returns Annual returns
Financials Sep 1, 2014 Accounts Accounts
Registry Sep 1, 2014 Unregistered documents Unregistered documents
Financials Oct 24, 2013 Accounts Accounts
Registry Oct 24, 2013 Unregistered documents Unregistered documents
Registry Sep 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2013 Annual returns Annual returns
Registry May 22, 2013 Termination of a pledge of securities Termination of a pledge of securities
Registry May 22, 2013 Pledging of securities Pledging of securities
Registry May 7, 2013 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry May 7, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry May 2, 2013 Unregistered documents Unregistered documents
Registry Nov 5, 2012 Unregistered documents 2688... Unregistered documents 2688...
Registry Nov 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2012 Accounts Accounts
Registry Nov 5, 2012 Annual returns Annual returns
Registry Aug 10, 2012 Change in registered office Change in registered office
Registry Mar 23, 2012 Unregistered documents Unregistered documents
Registry Mar 23, 2012 Removal of auditor Removal of auditor
Financials Jan 30, 2012 Accounts Accounts
Financials Jan 30, 2012 Accounts 2614... Accounts 2614...
Registry Nov 18, 2011 Pledging of securities Pledging of securities
Registry Nov 18, 2011 Pledging of securities Pledging of securities
Registry Nov 14, 2011 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 10, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 10, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2011 Annual returns Annual returns
Registry Oct 13, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 13, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 26, 2011 Change in registered office Change in registered office
Registry May 6, 2011 Unregistered documents Unregistered documents
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