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Dato Capital Gibraltar

Arbitrage LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Tuesday, January 23, 2001 (2 decades ago)
Company Number 78653
Universal Entity Code0001-8828-6747-3121
Record last updated Monday, July 10, 2017 11:16:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ARBITRAGE LIMITED (Gibraltar) Page visits 2024

Searches

ARBITRAGE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 15, 2017 Jun 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 16, 2017 Feb 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 1, 2016 Aug 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 4, 2016 Jul 26, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 4, 2016 Jul 26, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 3, 2016 Feb 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 26, 2015 Mar 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 18, 2015 Special resolution filed Special resolution filed
Registry Mar 20, 2014 Mar 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 23, 2013 May 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 28, 2013 Mar 22, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials May 31, 2012 May 23, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 26, 2012 Apr 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 19, 2011 May 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 7, 2011 Mar 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 11, 2010 Mar 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 4, 2010 Feb 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 26, 2009 Mar 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 20, 2008 Mar 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 28, 2008 Feb 19, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 23, 2007 Aug 14, 2007 Annual filing of accounts 127... Annual filing of accounts 127...
Registry Feb 22, 2007 Feb 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 4, 2006 Apr 25, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 16, 2006 Mar 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 24, 2005 Feb 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 3, 2005 Jan 26, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts 659... Annual filing of accounts 659...
Registry Jan 30, 2003 Jan 25, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 30, 2003 Jan 23, 2003 Annual filing of accounts Annual filing of accounts
Financials Mar 14, 2002 Mar 7, 2002 Annual filing of accounts 440... Annual filing of accounts 440...
Registry Feb 8, 2001 Jan 30, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 1, 2001 Jan 23, 2001 Memorandum of association Memorandum of association
Registry Feb 1, 2001 Jan 23, 2001 Articles of association Articles of association
Registry Feb 1, 2001 Jan 23, 2001 Declaration of compliance Declaration of compliance
Registry Feb 1, 2001 Jan 23, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 2001 Jan 23, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 2001 Jan 23, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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