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Dato Capital Gibraltar

Caserio LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Friday, October 13, 1995 (3 decades ago)
Company Number 56321
Universal Entity Code8457-3118-4788-0531
Record last updated Tuesday, January 24, 2017 10:21:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASERIO LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-92020-12020-32022-92023-112024-32024-52024-62024-92024-122025-12025-22025-32025-4012345
Document Type Publication date Registry Date Download link
Registry Nov 24, 2016 Nov 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 14, 2016 Apr 4, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 24, 2016 Mar 16, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 24, 2015 Dec 14, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 17, 2015 Dec 8, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Dec 10, 2015 Dec 2, 2015 Notice of any change of registered office 274... Notice of any change of registered office 274...
Registry Nov 5, 2015 Oct 26, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jan 22, 2015 Jan 15, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2014 Nov 7, 2014 Particulars of directors, managers and secretaries, and of any change therein 518... Particulars of directors, managers and secretaries, and of any change therein 518...
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 6, 2014 Jan 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 19, 2013 Dec 12, 2013 Voluntary return of members Voluntary return of members
Registry Dec 12, 2013 Dec 5, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 12, 2013 Dec 5, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Dec 5, 2013 Nov 27, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 5, 2013 Nov 27, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 3, 2011 Jan 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 189... Annual filing of accounts 189...
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 190... Annual filing of accounts 190...
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 191... Annual filing of accounts 191...
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 8, 2010 Annual filing of accounts 192... Annual filing of accounts 192...
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 21, 2007 Jun 15, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 21, 2007 Jun 15, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 7, 2007 May 31, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2007 May 31, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 1, 2005 Nov 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 16, 2003 Jan 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 11, 2001 Oct 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 6, 2000 Mar 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 9, 2000 Mar 2, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2000 Jan 17, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 27, 2000 Jan 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 11, 1997 Dec 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 23, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 30, 1995 Return of allotments Return of allotments
Registry Nov 16, 1995 Nov 6, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 19, 1995 Oct 13, 1995 Memorandum of association Memorandum of association
Registry Oct 19, 1995 Oct 13, 1995 Articles of association Articles of association
Registry Oct 19, 1995 Oct 13, 1995 Declaration of compliance Declaration of compliance
Registry Oct 19, 1995 Oct 13, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Oct 19, 1995 Oct 13, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Oct 19, 1995 Oct 13, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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