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Dato Capital Gibraltar

Arbitrage & Finance Services LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 40475
Universal Entity Code0611-3932-6222-4935
Record last updated Wednesday, June 7, 2017 11:46:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ARBITRAGE & FINANCE SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-112023-102023-112023-122024-12024-22024-32024-42024-52024-62024-82024-92024-102024-112025-12025-22025-32025-401234

Searches

ARBITRAGE & FINANCE SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-122018-82020-72021-42022-52024-11012
Document Type Publication date Registry Date Download link
Registry Mar 11, 2004 Mar 4, 2004 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials May 22, 2003 May 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 30, 2003 Jan 25, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 22, 2002 Aug 12, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 28, 2002 Mar 20, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 13, 2001 Dec 6, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 13, 2001 Dec 6, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2000 Jan 18, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 11, 1997 Dec 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 31, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 10, 1996 Oct 2, 1996 Return of particulars of directors Return of particulars of directors
Registry Jan 25, 1996 Jan 18, 1996 Return of particulars of directors 281... Return of particulars of directors 281...
Registry Oct 26, 1995 Oct 20, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 16, 1995 Feb 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 17, 1994 Nov 9, 1994 Voluntary return of members Voluntary return of members
Registry Aug 25, 1994 Aug 19, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1994 Aug 9, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 24, 1993 Jun 15, 1993 Annual return for the year 1993 Annual return for the year 1993

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