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Dato Capital Gibraltar

C.S.m Holdings LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 29, 2009 (2 decades ago)
Company Number 102485
Universal Entity Code3872-9688-0549-8318
Record last updated Sunday, February 7, 2021 12:13:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

C.S.M HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-62019-12019-42019-62019-82019-92019-102020-92020-112021-42021-62021-82021-102021-112021-122022-12022-72023-22023-32023-62023-112024-22024-42024-62024-82024-102024-122025-22025-40123456
Document Type Publication date Registry Date Download link
Registry Feb 4, 2021 Jan 25, 2021 Letter for striking off Letter for striking off
Registry Oct 22, 2020 Oct 13, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Oct 15, 2020 Oct 8, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 5, 2019 Jun 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 14, 2018 Jun 13, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jun 2, 2017 Jun 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 8, 2017 Feb 7, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 25, 2016 Jul 22, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 25, 2016 Jul 22, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jul 20, 2016
Registry Jul 12, 2016 Jul 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 23, 2015 Jun 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 18, 2014 Jun 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 25, 2013 Jun 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 25, 2013 Jun 24, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Jun 25, 2013 Jun 24, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 4, 2011 Jun 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 2, 2010 Dec 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 9, 2010 Mar 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2009 Jun 3, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 8, 2009 Jun 3, 2009 Voluntary return of members Voluntary return of members
Registry May 30, 2009
Registry May 29, 2009 May 28, 2009 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 29, 2009 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry May 29, 2009
Registry May 29, 2009 May 28, 2009 Memorandum of association Memorandum of association
Registry May 29, 2009 May 28, 2009 Articles of association Articles of association
Registry May 29, 2009 May 28, 2009 Declaration of compliance Declaration of compliance
Registry May 29, 2009 May 28, 2009 Notice of situation of registered office Notice of situation of registered office
Registry May 29, 2009 May 28, 2009 Statement of nominal share capital Statement of nominal share capital
Registry May 29, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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