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Dato Capital Gibraltar

Caldwell LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Monday, October 28, 2019 (4 years ago)
Company Number 90014
Universal Entity Code9259-1678-2654-6012
Record last updated Sunday, November 12, 2023 12:09:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CALDWELL LIMITED (Gibraltar) Page visits 2024

Searches

CALDWELL LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Nov 1, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 10, 2022 Nov 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 25, 2021 Nov 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 28, 2021 Oct 20, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 28, 2021 Oct 20, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Oct 28, 2021 Oct 20, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 9, 2021 Sep 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Sep 2, 2021 Aug 26, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 16, 2020 Jan 7, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 2, 2020 Dec 17, 2019 Particulars of directors, and of any change therein 74... Particulars of directors, and of any change therein 74...
Registry Nov 7, 2019 Oct 28, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 7, 2019 Oct 28, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 7, 2019 Oct 28, 2019 Articles of association Articles of association
Registry Nov 7, 2019 Oct 28, 2019 Memorandum of association Memorandum of association
Registry Nov 7, 2019 Oct 31, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 15, 2004 Jul 7, 2004 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 15, 2004 Jul 7, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 8, 2004 Mar 29, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 5, 2004 Jan 27, 2004 Resolution to convert into another currency Resolution to convert into another currency
Registry Feb 5, 2004 Jan 27, 2004 Notice to convert into another currency Notice to convert into another currency
Registry Feb 5, 2004 Jan 27, 2004 Amended memorandum of association Amended memorandum of association
Registry Jan 22, 2004 Jan 16, 2004 Return of allotments Return of allotments
Registry Dec 18, 2003 Dec 9, 2003 Memorandum of association Memorandum of association
Registry Dec 18, 2003 Dec 9, 2003 Articles of association Articles of association
Registry Dec 18, 2003 Dec 9, 2003 Declaration of compliance Declaration of compliance
Registry Dec 18, 2003 Dec 9, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Dec 18, 2003 Dec 9, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Dec 18, 2003 Dec 9, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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