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Dato Capital Gibraltar

Caspian Sea LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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, Active
Date of incorporation Wednesday, March 29, 2017 (7 years ago)
Company Number 115557
Universal Entity Code9248-0350-1635-8139
Record last updated Wednesday, December 6, 2023 12:47:24 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Caspian Sea Limited (Gibraltar) Page visits 2024

Searches

Caspian Sea Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Nov 22, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Mar 24, 2022 Mar 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 23, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 6, 2022 Dec 23, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 4, 2021 Oct 29, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Oct 7, 2021 Sep 27, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 2021 Sep 27, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 25, 2021 Mar 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 4, 2021 Jan 29, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 2, 2020 Jun 24, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 2, 2020 Jun 24, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2020 Mar 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 28, 2019 Mar 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 12, 2018 Jul 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 12, 2018 Jul 6, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 7, 2018 Jun 1, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 26, 2018 Apr 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 7, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 15, 2018 Feb 7, 2018 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2017 Apr 3, 2017 Special resolution filed Special resolution filed
Registry Mar 29, 2017 Mar 28, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Mar 29, 2017 Mar 28, 2017 Memorandum of association Memorandum of association
Registry Mar 29, 2017 Mar 28, 2017 Articles of association Articles of association
Registry Mar 29, 2017 Mar 28, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Mar 29, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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