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Dato Capital Gibraltar

Beaverbrook Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  BEAVERBROOK LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  BEAVERBROOK LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, March 7, 1994 (3 decades ago)
Company Number 50777
Universal Entity Code9425-6697-3979-4120
Record last updated Friday, April 17, 2015 12:06:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Searches

BEAVERBROOK LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-701
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 24, 2013 Jan 17, 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 24, 2013 Jan 17, 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 10, 2013 Jan 2, 2013 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 6, 2012 Nov 26, 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 Dec 6, 2012 Nov 26, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 6, 2012 Nov 26, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 6, 2012 Nov 26, 2012 Amended articles of association Amended articles of association
Financials Nov 29, 2012 Nov 22, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Nov 29, 2012 Nov 22, 2012 Voluntary return of members Voluntary return of members
Financials Nov 29, 2012 Nov 22, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 29, 2012 Nov 22, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Nov 29, 2012 Nov 22, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Nov 29, 2012 Nov 22, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Registry Aug 9, 2012 Aug 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2011 Jun 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 16, 2010 Sep 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 24, 2009 Dec 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 8, 2008 Apr 30, 2008 Annual filing of accounts Annual filing of accounts
Financials May 8, 2008 Apr 30, 2008 Annual filing of accounts 194... Annual filing of accounts 194...
Financials May 8, 2008 Apr 30, 2008 Annual filing of accounts Annual filing of accounts
Financials May 8, 2008 Apr 30, 2008 Annual filing of accounts 194... Annual filing of accounts 194...
Financials May 8, 2008 Apr 30, 2008 Annual filing of accounts Annual filing of accounts
Financials May 8, 2008 Apr 30, 2008 Annual filing of accounts 195... Annual filing of accounts 195...
Financials May 8, 2008 Apr 30, 2008 Annual filing of accounts Annual filing of accounts
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 5, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 9, 2007 Aug 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 9, 2007 Aug 1, 2007 Annual filing of accounts 301... Annual filing of accounts 301...
Financials Aug 9, 2007 Aug 1, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 9, 2007 Aug 1, 2007 Annual filing of accounts 302... Annual filing of accounts 302...
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Financials Jan 9, 2003 Jan 3, 2003 Annual filing of accounts 351... Annual filing of accounts 351...
Financials Jan 9, 2003 Jan 3, 2003 Annual filing of accounts Annual filing of accounts
Registry May 17, 2001 May 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 14, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 25, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 28, 1999 Oct 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1999 Oct 20, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 9, 1998 Jul 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 21, 1998 May 12, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 21, 1998 May 12, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry May 21, 1998 May 14, 1998 Voluntary return of members Voluntary return of members
Registry Jun 29, 1995 Jun 21, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 29, 1994 Return of allotments Return of allotments
Registry May 12, 1994 May 3, 1994 Return of particulars of directors Return of particulars of directors
Registry Mar 17, 1994 Mar 7, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 17, 1994 Mar 7, 1994 Memorandum of association Memorandum of association
Registry Mar 17, 1994 Mar 7, 1994 Articles of association Articles of association
Registry Mar 17, 1994 Mar 7, 1994 Declaration of compliance Declaration of compliance
Registry Mar 17, 1994 Mar 7, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Mar 17, 1994 Mar 7, 1994 Statement of nominal share capital Statement of nominal share capital
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