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Dato Capital Gibraltar

Balfour Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Active
Date of incorporation Wednesday, February 13, 2013 (1 decade ago)
Company Number 109278
Universal Entity Code3589-3861-1240-1017
Record last updated Wednesday, January 17, 2024 12:20:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALFOUR INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32015-122016-12016-42016-52016-72016-82016-92016-102016-112016-122017-32017-42017-52017-62017-72017-82017-92017-102017-112017-122018-22018-42018-62018-82018-102018-122019-22019-42019-62019-82019-102019-122020-32020-52020-72020-92020-112021-12021-32021-52021-72021-92021-112022-42022-82022-112023-12023-32023-52023-112024-22024-42024-62024-82024-102024-122025-22025-401234567891011121314151617

Searches

BALFOUR INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92015-122016-32016-62016-112017-42017-92017-102018-62018-82018-102018-112019-32019-42019-52019-102020-22020-32020-62020-92021-42022-82024-1001234
Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Dec 18, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Nov 10, 2022 Nov 4, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 1, 2022 May 24, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 5, 2022 Appointment of a man as Director - Director
Registry Mar 10, 2022 Mar 2, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Mar 18, 2021 Mar 14, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Feb 18, 2021 Feb 8, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 24, 2020 Dec 14, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 19, 2020 Mar 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 5, 2020 Feb 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 16, 2020 Jan 10, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 28, 2019 Nov 19, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 11, 2019 Jul 4, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 11, 2019 Jul 4, 2019 Amended articles of association Amended articles of association
Financials Jun 27, 2019 Jun 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 16, 2019 May 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 16, 2019 May 7, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 25, 2018 Oct 17, 2018 Particulars of directors, and of any change therein 216... Particulars of directors, and of any change therein 216...
Registry Sep 20, 2018 Sep 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 16, 2018 Aug 8, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 1, 2018 Feb 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 6, 2017 Mar 30, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Apr 6, 2017 Mar 30, 2017 Annual filing of accounts year ending Dec 31 2015 434... Annual filing of accounts year ending Dec 31 2015 434...
Registry Mar 23, 2017 Mar 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 2, 2017 Feb 22, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 10, 2016 Mar 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 3, 2016 Feb 25, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 18, 2016 Feb 11, 2016 Particulars of directors, managers and secretaries, and of any change therein 340... Particulars of directors, managers and secretaries, and of any change therein 340...
Financials Oct 22, 2015 Oct 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 26, 2015 Mar 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 30, 2015 Jan 29, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 16, 2014 Jul 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 25, 2013 Apr 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2013 Apr 15, 2013 Return of allotments Return of allotments
Registry Apr 18, 2013 Voluntary return of members Voluntary return of members
Registry Apr 15, 2013 Apr 12, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 15, 2013 Apr 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2013 Appointment of a person as Director - Secretarial Management Company
Registry Feb 13, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 13, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Feb 13, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Feb 13, 2013 Declaration of compliance Declaration of compliance
Registry Feb 13, 2013 Articles of association Articles of association
Registry Feb 13, 2013 Appointment of a person as Shareholder - Corporation
Registry Feb 13, 2013 Memorandum of association Memorandum of association

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