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Henley & Partners Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts HENLEY & PARTNERS GROUP HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Financials

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

Details

Company type Limited Company
Universal Entity Code6773-9060-7535-8101
Record last updated Friday, February 9, 2024 6:43:44 PM UTC
Official Address Pendergardens Business Centre, Level, Saint Andrews Roadceville, 2 San Ġiljan
There are 16 companies registered at this street

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HENLEY & PARTNERS GROUP HOLDINGS LTD (Malta) Page visits 2024

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HENLEY & PARTNERS GROUP HOLDINGS LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 31, 2023 Accounts Accounts
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2022 Accounts Accounts
Financials Oct 19, 2022 Accounts Accounts
Financials Oct 19, 2022 Accounts Accounts
Financials Oct 19, 2022 Accounts Accounts
Financials Oct 19, 2022 Accounts Accounts
Financials Oct 19, 2022 Accounts Accounts
Registry Aug 13, 2022 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 Jun 6, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4170... Notification of changes amongst directors or company secretary or in the representation of a company 4170...
Registry Jan 20, 2022 Unregistered documents Unregistered documents
Registry Jan 11, 2022 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 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2021 Removal of auditor Removal of auditor
Registry Aug 12, 2021 Change in registered office Change in registered office
Registry May 10, 2021 Unregistered documents Unregistered documents
Financials Mar 11, 2021 Accounts Accounts
Registry Nov 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2019 Unregistered documents Unregistered documents
Registry Nov 25, 2019 Unregistered documents 3621... Unregistered documents 3621...
Registry Nov 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 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 Mar 27, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3497... Notification of changes amongst directors or company secretary or in the representation of a company 3497...
Registry Jan 21, 2019 Unregistered documents Unregistered documents
Registry Nov 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2018 Unregistered documents Unregistered documents
Registry Nov 21, 2017 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 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2017 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 Jan 25, 2017 Removal of auditor Removal of auditor
Registry Nov 10, 2016 Unregistered documents Unregistered documents
Registry Nov 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2016 Unregistered documents Unregistered documents
Registry Aug 29, 2016 Unregistered documents 3128... Unregistered documents 3128...
Registry May 25, 2016 Unregistered documents Unregistered documents
Registry May 6, 2016 Unregistered documents 3093... Unregistered documents 3093...
Registry Feb 19, 2016 Unregistered documents Unregistered documents
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Registry Jun 22, 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 Jun 19, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 19, 2015 Return of allotments Return of allotments
Registry Jun 19, 2015 Unregistered documents Unregistered documents
Registry Jun 19, 2015 Company becomes a single member company Company becomes a single member company
Registry Jun 19, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 19, 2015 Unregistered documents Unregistered documents
Registry May 14, 2015 Unregistered documents 2961... Unregistered documents 2961...
Registry Mar 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 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 Mar 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2015 Unregistered documents Unregistered documents
Financials Dec 12, 2014 Accounts Accounts
Registry Nov 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2014 Unregistered documents Unregistered documents
Registry May 12, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 12, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 12, 2014 Unregistered documents Unregistered documents
Registry May 12, 2014 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 Feb 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 17, 2014 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 Feb 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2014 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 Feb 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2013 Unregistered documents Unregistered documents
Registry Jul 1, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2013 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 1, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2755... Notification of changes amongst directors or company secretary or in the representation of a company 2755...
Registry Jun 6, 2013 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 Jun 6, 2013 Change amongst company secretary Change amongst company secretary
Registry Jun 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 6, 2013 Change in registered office Change in registered office
Registry Nov 21, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 26, 2012 Unregistered documents Unregistered documents
Registry Oct 26, 2012 Unregistered documents 2685... Unregistered documents 2685...
Registry Oct 26, 2012 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Oct 26, 2012 Memorandum and articles of association Memorandum and articles of association

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