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Dato Capital Gibraltar

Allegheny Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2018)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, January 21, 2013 (1 decade ago)
Company Number 109114
Universal Entity Code9380-0601-4800-8891
Record last updated Saturday, February 17, 2024 12:12:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

ALLEGHENY INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 5, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Dec 22, 2022 Dec 13, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 22, 2021 Apr 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 13, 2020 Feb 5, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 4, 2019 Jun 26, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jan 31, 2019 Jan 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 6, 2018 Nov 28, 2018 Annual filing of accounts year ending Oct 31 2018 Annual filing of accounts year ending Oct 31 2018
Financials Aug 30, 2018 Aug 21, 2018 Annual filing of accounts year ending Oct 31 2017 Annual filing of accounts year ending Oct 31 2017
Financials Aug 30, 2018 Aug 21, 2018 Annual filing of accounts year ending Oct 31 2016 Annual filing of accounts year ending Oct 31 2016
Registry Feb 22, 2018 Feb 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 2, 2017 Feb 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 2, 2017 Feb 20, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 25, 2016 Feb 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 25, 2016 Feb 18, 2016 Annual filing of accounts year ending Oct 31 2015 Annual filing of accounts year ending Oct 31 2015
Financials Feb 25, 2016 Feb 18, 2016 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Financials Feb 25, 2016 Feb 18, 2016 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Registry Apr 9, 2015 Mar 31, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 27, 2014 Nov 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 2, 2013 Apr 22, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 2, 2013 Apr 22, 2013 Return of share transfer Return of share transfer
Registry May 2, 2013 Apr 22, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2013 Jan 21, 2013 Memorandum of association Memorandum of association
Registry Jan 31, 2013 Jan 21, 2013 Articles of association Articles of association
Registry Jan 31, 2013 Jan 21, 2013 Declaration of compliance Declaration of compliance
Registry Jan 31, 2013 Jan 21, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Jan 31, 2013 Jan 21, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Jan 31, 2013 Jan 21, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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