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Dato Capital Gibraltar

Cashnet LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2012)
  • 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 Tuesday, August 6, 2002 (2 decades ago)
Company Number 85648
Universal Entity Code9613-4057-3798-6513
Record last updated Friday, April 17, 2015 11:15:12 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASHNET LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-62022-82022-10012

Searches

CASHNET LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-1201
Document Type Publication date Registry Date Download link
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Jun 30 2003 Annual filing of accounts year ending Jun 30 2003
Registry Sep 5, 2013 Aug 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 16, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry May 5, 2011 Apr 26, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry May 5, 2011 Apr 26, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 6, 2009 Jul 31, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 9, 2009 Jun 29, 2009 Return of particulars of directors Return of particulars of directors
Registry Apr 30, 2009 Apr 20, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 14, 2007 Jun 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2007 Jun 7, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 15, 2007 Mar 7, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry May 11, 2006 May 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 16, 2006 Mar 10, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2004 Aug 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 2, 2003 Sep 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 2, 2003 Sep 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 5, 2002 Aug 28, 2002 Particulars of directors and secretaries 102... Particulars of directors and secretaries 102...
Registry Sep 5, 2002 Aug 27, 2002 Return of allotments Return of allotments
Registry Aug 15, 2002 Aug 6, 2002 Memorandum of association Memorandum of association
Registry Aug 15, 2002 Aug 6, 2002 Articles of association Articles of association
Registry Aug 15, 2002 Aug 6, 2002 Declaration of compliance Declaration of compliance
Registry Aug 15, 2002 Aug 6, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Aug 15, 2002 Aug 6, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Aug 15, 2002 Aug 6, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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