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Dato Capital Gibraltar

Basle Investments LIMITED

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • 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 04300
Universal Entity Code7111-7184-9551-2015
Last updated Saturday, April 18, 2020 11:13:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BASLE INVESTMENTS LIMITED (Gibraltar) Page visits 2020
Document Type Publication date Registry Date Download link
Financials Apr 16, 2020 Apr 9, 2020 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Sep 12, 2019 Sep 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 12, 2019 Sep 5, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 11, 2019 Apr 4, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Sep 6, 2018 Aug 31, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 6, 2018 Aug 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 16, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 24, 2018 May 18, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials May 24, 2018 May 16, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials May 24, 2018 May 16, 2018 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials May 24, 2018 May 16, 2018 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials May 24, 2018 May 16, 2018 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Aug 25, 2016 Aug 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 4, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 12, 2015 Nov 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 27, 2014 Nov 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 27, 2014 Nov 17, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 19, 2013 Dec 9, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Nov 21, 2013 Nov 13, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 24, 2013 Oct 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2012 Dec 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 5, 2012 Jun 25, 2012 Annual filing of accounts Annual filing of accounts
Financials May 19, 2011 May 13, 2011 Annual filing of accounts 432... Annual filing of accounts 432...
Registry Dec 23, 2010 Dec 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 23, 2010 Sep 13, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2010 Sep 13, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Sep 9, 2010 Sep 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 24, 2009 Dec 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 28, 2009 May 19, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 12, 2008 Jun 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2008 Mar 20, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 20, 2006 Jul 10, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2006 Feb 2, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 26, 2006 Jan 20, 2006 Letter of substitution Letter of substitution
Registry Jan 26, 2006 Jan 20, 2006 Substituted voluntary return of members Substituted voluntary return of members
Registry May 12, 2005 May 3, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 12, 2005 May 4, 2005 Voluntary return of members Voluntary return of members
Registry Oct 28, 2004 Oct 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 14, 2004 Oct 7, 2004 Special resolution filed Special resolution filed
Financials May 27, 2004 May 18, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 4, 2003 Nov 26, 2003 Annual filing of accounts 386... Annual filing of accounts 386...
Registry Nov 20, 2003 Nov 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 16, 2002 May 7, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 6, 2001 Nov 26, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 16, 2000 Nov 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 4, 1999 Oct 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 8, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 5, 1998 Feb 24, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 22, 1998 Jan 16, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 6, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 26, 1996 Sep 17, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 15, 1996 Aug 7, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 12, 1995 Oct 5, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 25, 1995 May 18, 1995 Return of particulars of directors Return of particulars of directors
Registry May 25, 1995 May 18, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 11, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 2, 1993 Aug 23, 1993 Annual return for the year 1993 Annual return for the year 1993

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