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Balshore Investments LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 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
Date of incorporation Monday, June 29, 1998 (2 decades ago)
Company Number 65386
Universal Entity Code8909-4447-9989-3346
Record last updated Sunday, January 22, 2023 9:57:40 AM UTC
Sector investment, limit

Charts

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BALSHORE INVESTMENTS LIMITED (Gibraltar) Page visits 2023

Searches

BALSHORE INVESTMENTS LIMITED (Gibraltar) Searches 2023
Document Type Publication date Registry Date Download link
Registry Jul 22, 2022 Jul 21, 2022 Electronic annual filing of accounts year ending Mar 30 2022 Electronic annual filing of accounts year ending Mar 30 2022
Registry Jul 1, 2022 Jun 30, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jan 1, 2022 Dec 31, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Sep 9, 2021 Sep 8, 2021 Electronic annual filing of accounts year ending Mar 30 2021 Electronic annual filing of accounts year ending Mar 30 2021
Registry Dec 8, 2020 Dec 7, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Jul 20, 2020 Jul 13, 2020 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Mar 19, 2020 Mar 18, 2020 Electronic annual return 2019 Electronic annual return 2019
Financials Nov 21, 2019 Nov 20, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Financials Aug 12, 2019 Aug 9, 2019 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Jul 12, 2018 Jul 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 5, 2018 Dec 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Aug 14, 2017 Aug 11, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Financials Nov 16, 2016 Nov 15, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Jul 27, 2016 Jul 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 17, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Aug 17, 2015 Annual filing of accounts year ending Jun 8 2015 Annual filing of accounts year ending Jun 8 2015
Registry Aug 17, 2015 Jul 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 6, 2015 Aug 5, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 8, 2015 May 7, 2015 Particulars of directors, managers and secretaries, and of any change therein 2038... Particulars of directors, managers and secretaries, and of any change therein 2038...
Registry Apr 1, 2015 Appointment of a man as Director - Company Executive
Registry Nov 20, 2014 Nov 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 5, 2014 Nov 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2014 Voluntary return of members Voluntary return of members
Registry Nov 3, 2014 Oct 31, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 18, 2014 Appointment of a man as Director - Business Executive
Financials Jul 21, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jul 21, 2014 Voluntary return of members Voluntary return of members
Financials Apr 4, 2014 Apr 3, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Aug 1, 2013 Jul 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 29, 2013 Jan 28, 2013 Voluntary return of members Voluntary return of members
Financials Jan 23, 2013 Jan 22, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Jan 23, 2013 Jan 22, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Registry Nov 20, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 1, 2012 Oct 23, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Nov 1, 2012 Oct 23, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Nov 1, 2012 Oct 23, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Nov 1, 2012 Oct 23, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Nov 1, 2012 Oct 23, 2012 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Nov 1, 2012 Oct 23, 2012 Annual filing of accounts year ending 2005 Annual filing of accounts year ending 2005
Financials Oct 23, 2012 Oct 22, 2012 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Oct 23, 2012 Oct 22, 2012 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Oct 23, 2012 Oct 22, 2012 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Oct 23, 2012 Oct 22, 2012 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Oct 23, 2012 Oct 22, 2012 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Oct 23, 2012 Oct 22, 2012 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Registry Aug 31, 2011 Aug 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 22, 2010 Nov 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 3, 2010 Jan 28, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 30, 2008 Sep 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 20, 2006 Nov 17, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 13, 2006 Sep 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 7, 2005 Sep 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 29, 2005 Voluntary return of members Voluntary return of members
Registry Jun 17, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 17, 2005 Voluntary return of members Voluntary return of members
Financials May 21, 2005 May 18, 2005 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials May 21, 2005 May 18, 2005 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials May 21, 2005 May 18, 2005 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry May 25, 2004 May 24, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 25, 2004 May 24, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry May 25, 2004 Jul 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2004 Jul 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 25, 2004 May 24, 2004 Court order to reinstate a company Court order to reinstate a company
Registry May 25, 2004 May 24, 2004 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 14, 2004 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Nov 10, 2003 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Oct 17, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 18, 2000 Jul 17, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Aug 27, 1998 Aug 19, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 19, 1998 Aug 18, 1998 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 1998 Aug 18, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 29, 1998 Jun 26, 1998 Memorandum of association Memorandum of association
Registry Jun 29, 1998 Jun 26, 1998 Articles of association Articles of association
Registry Jun 29, 1998 Jun 26, 1998 Declaration of compliance Declaration of compliance
Registry Jun 29, 1998 Jun 26, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jun 29, 1998 Jun 26, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jun 29, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 29, 1998 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jun 29, 1998 Appointment of a person as Shareholder - Corporation
Registry Jun 29, 1998 Appointment of a person as Secretary - Secretarial Management Company and Director - Secretarial Management Company

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