ISQ GRAND PORT HOLDINGS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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09/06/259 June 2025 NewDirector's details changed for Mr Helmer Fernando Gallo Guerola on 2025-05-31

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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13/12/2413 December 2024 Director's details changed for Intertrust (Uk) Limited on 2024-12-09

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11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with updates

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03/02/243 February 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Statement of capital on 2024-01-31

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024

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15/01/2415 January 2024 Statement of capital on 2024-01-15

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15/01/2415 January 2024

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15/01/2415 January 2024 Resolutions

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12/01/2412 January 2024 Group of companies' accounts made up to 2022-12-31

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16/10/2316 October 2023 Group of companies' accounts made up to 2021-12-31

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with updates

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13/06/2313 June 2023 Appointment of Mr Helmer Fernando Gallo Guerola as a director on 2023-06-09

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21/04/2321 April 2023 Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21

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09/02/239 February 2023 Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30

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09/02/239 February 2023 Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-28

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20/07/2120 July 2021 Appointment of Intertrust (Uk) Limited as a director on 2021-06-22

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-07-12

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07/06/217 June 2021 CURRSHO FROM 30/06/2022 TO 31/12/2021

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02/06/212 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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