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Dato Capital Gibraltar

Beamer Rock LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Thursday, February 2, 1995 (3 decades ago)
Company Number 54282
Universal Entity Code2539-5023-0164-1351
Record last updated Friday, April 17, 2015 12:09:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BEAMER ROCK LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 10, 2013 Jan 4, 2013 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 10, 2013 Jan 4, 2013 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 3, 2013 Dec 24, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 29, 2012 Nov 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2012 Nov 20, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 29, 2012 Nov 20, 2012 Amended articles of association Amended articles of association
Registry Nov 29, 2012 Nov 21, 2012 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 29, 2012 Nov 21, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Apr 5, 2012 Mar 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 17, 2011 Mar 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 24, 2011 Feb 14, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 1, 2010 Mar 22, 2010 Annual filing of accounts 13... Annual filing of accounts 13...
Financials Apr 1, 2010 Mar 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 25, 2010 Mar 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 19, 2009 Mar 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 31, 2008 Jul 23, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2008 Feb 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 2, 2007 Jul 26, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 25, 2006 May 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts 25... Annual filing of accounts 25...
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts 25... Annual filing of accounts 25...
Registry Apr 14, 2005 Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 4, 2003 Aug 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 6, 2002 May 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jun 6, 2002 May 31, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 1, 2001 Feb 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 9, 2000 Mar 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 25, 1999 Mar 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 3, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 3, 1997 Jun 27, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 18, 1996 Jul 8, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 16, 1995 Mar 6, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 9, 1995 Feb 2, 1995 Memorandum of association Memorandum of association
Registry Feb 9, 1995 Feb 2, 1995 Articles of association Articles of association
Registry Feb 9, 1995 Feb 2, 1995 Declaration of compliance Declaration of compliance
Registry Feb 9, 1995 Feb 2, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Feb 9, 1995 Feb 2, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Feb 9, 1995 Feb 2, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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