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Dato Capital Gibraltar

Balneaves Investments LIMITED

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Reports

Extended Company Report with Annual AccountsBALNEAVES INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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
Full ReportBALNEAVES INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, February 25, 2002 (2 decades ago)
Company Number 84034
Universal Entity Code9197-0597-5838-7237
Record last updated Saturday, June 13, 2015 11:36:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALNEAVES INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-112015-12015-22015-52015-72015-102016-32016-42017-12017-22017-32017-92017-112018-22018-62018-92019-12019-32020-92022-122023-92024-42025-10123456

Searches

BALNEAVES INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92015-122016-32016-62017-42018-62018-112019-32019-42019-52019-102020-62021-42021-82024-102025-101234
Document Type Publication date Registry Date Download link
Registry Jun 11, 2015 Jun 3, 2015 Letter for striking off Letter for striking off
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 5, 2015 Feb 26, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 5, 2015 Feb 26, 2015 Amended articles of association Amended articles of association
Registry Jan 22, 2015 Jan 15, 2015 Electronic annual filing of accounts Dec 31 2013 Electronic annual filing of accounts Dec 31 2013
Registry Dec 18, 2014 Dec 8, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 28, 2014 Aug 19, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 24, 2014 Jul 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 15, 2013 Aug 9, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 15, 2013 Aug 9, 2013 Certificate of satisfaction Certificate of satisfaction
Financials Aug 15, 2013 Aug 7, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Aug 8, 2013 Aug 1, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2013 Jun 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 4, 2013 Mar 26, 2013 Particulars of secretaries Particulars of secretaries
Registry Apr 4, 2013 Mar 26, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 8, 2012 Oct 31, 2012 Return of particulars of directors Return of particulars of directors
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 8, 2012 Oct 31, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 8, 2012 Oct 31, 2012 Certificate of satisfaction Certificate of satisfaction
Financials Oct 4, 2012 Sep 25, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 5, 2011 Apr 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 14, 2011 Apr 7, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2010 Aug 11, 2010 Voluntary return of members Voluntary return of members
Financials Jul 29, 2010 Jul 23, 2010 Annual filing of accounts Annual filing of accounts
Registry May 20, 2010 May 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 11, 2009 Jun 1, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jun 11, 2009 Jun 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 28, 2009 May 22, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2009 Feb 12, 2009 Letter of substitution Letter of substitution
Registry Feb 19, 2009 Feb 12, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Feb 19, 2009 Feb 12, 2009 Voluntary return of members Voluntary return of members
Financials Feb 19, 2009 Feb 10, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 20, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 29, 2009 Jan 20, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 18, 2008 Sep 11, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2008 Mar 27, 2008 Particulars of secretaries Particulars of secretaries
Registry Apr 3, 2008 Mar 27, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 20, 2008 Mar 13, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 20, 2008 Mar 13, 2008 Entry in register of charges Entry in register of charges
Registry Mar 20, 2008 Mar 13, 2008 Certificate of registration Certificate of registration
Registry Oct 4, 2007 Sep 26, 2007 Special resolution filed Special resolution filed
Financials Oct 4, 2007 Sep 26, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2007 Sep 26, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 26, 2007 Jul 16, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 26, 2007 Jul 16, 2007 Amended articles of association Amended articles of association
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Financials Mar 1, 2007 Feb 23, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 14, 2006 Dec 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 8, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 14, 2006 Dec 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 14, 2006 Dec 8, 2006 Letter of substitution Letter of substitution
Registry Dec 14, 2006 Dec 8, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Sep 28, 2006 Sep 21, 2006 Return of allotments Return of allotments
Registry Sep 28, 2006 Sep 21, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 28, 2006 Sep 21, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 28, 2006 Sep 21, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 28, 2006 Sep 21, 2006 Amended memorandum of association Amended memorandum of association
Registry Sep 28, 2006 Sep 21, 2006 Amended articles of association Amended articles of association
Financials Aug 18, 2005 Aug 11, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2005 Jun 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 31, 2005 Mar 21, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 31, 2005 Mar 21, 2005 Letter of substitution Letter of substitution
Registry Mar 31, 2005 Mar 21, 2005 Substituted voluntary return of members Substituted voluntary return of members
Financials May 27, 2004 May 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 19, 2004 Feb 9, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 19, 2004 Feb 9, 2004 Amended articles of association Amended articles of association
Financials Jan 29, 2004 Jan 24, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 11, 2002 Jul 4, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2002 May 24, 2002 Return of allotments Return of allotments
Registry Mar 7, 2002 Feb 25, 2002 Memorandum of association Memorandum of association
Registry Mar 7, 2002 Feb 25, 2002 Articles of association Articles of association
Registry Mar 7, 2002 Feb 25, 2002 Declaration of compliance Declaration of compliance
Registry Mar 7, 2002 Feb 25, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Mar 7, 2002 Feb 25, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Mar 7, 2002 Feb 25, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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