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Dato Capital Gibraltar

Cass Investments Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  CASS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  CASS INVESTMENTS LIMITED Full Report PDF
  • 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 Wednesday, June 7, 1995 (3 decades ago)
Company Number 22356
Universal Entity Code0151-8747-9215-7353
Record last updated Tuesday, August 8, 2023 11:14:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62018-32018-72018-102019-32020-12020-22020-52020-62020-92021-32021-42021-82021-92021-122022-12022-22022-32022-52022-82022-102023-22023-42024-32024-82024-122025-22025-401234567891011

Searches

CASS INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-901234567
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 21, 2022 Jul 13, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 16, 2021 Change of accounting reference period Change of accounting reference period
Financials Dec 23, 2021 Dec 17, 2021 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Dec 16, 2021 Dec 10, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 8, 2021 Jul 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 13, 2021 May 6, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry May 13, 2021 May 6, 2021 Certificate of satisfaction Certificate of satisfaction
Registry May 13, 2021 May 6, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry May 13, 2021 May 6, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Oct 29, 2020 Oct 19, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Oct 8, 2020 Sep 30, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 8, 2020 Sep 28, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 30, 2020 Jul 24, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 30, 2020 Jul 24, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 30, 2020 Jul 24, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 30, 2020 Jul 24, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 30, 2020 Jul 24, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 30, 2020 Jul 24, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 30, 2020 Jul 24, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 30, 2020 Jul 24, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jun 18, 2020 Jun 11, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 21, 2019 Nov 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 8, 2019 Aug 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 8, 2019 Aug 1, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 4, 2019 Jun 26, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 4, 2018 Sep 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 26, 2018 Jul 18, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 9, 2017 Nov 1, 2017 Particulars of directors, managers and secretaries, and of any change therein 214... Particulars of directors, managers and secretaries, and of any change therein 214...
Registry Nov 2, 2017 Oct 26, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 22, 2017 Jun 15, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 13, 2017 Apr 5, 2017 Letter of substitution Letter of substitution
Registry Apr 13, 2017 Apr 5, 2017 Substituted document Substituted document
Registry Apr 6, 2017 Mar 28, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 6, 2017 Mar 28, 2017 Return of members, and of any change therein 361... Return of members, and of any change therein 361...
Registry Oct 13, 2016 Oct 5, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2016 Sep 15, 2016 Particulars of directors, managers and secretaries, and of any change therein 620... Particulars of directors, managers and secretaries, and of any change therein 620...
Registry Jul 14, 2016 Jul 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 21, 2016 Jan 14, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 14, 2016 Jan 6, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 15, 2015 Oct 5, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 24, 2015 Sep 17, 2015 Particulars of directors, managers and secretaries, and of any change therein 282... Particulars of directors, managers and secretaries, and of any change therein 282...
Registry Jul 23, 2015 Jul 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 26, 2014 Jun 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 4, 2013 Jun 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 28, 2012 Jun 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 4, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 13, 2011 Jan 5, 2011 Voluntary return of members Voluntary return of members
Registry Dec 16, 2010 Dec 8, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2010 Jun 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 6, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 10, 2009 Sep 2, 2009 Annual filing of accounts 152... Annual filing of accounts 152...
Registry Jun 25, 2009 Jun 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 11, 2008 Voluntary return of members Voluntary return of members
Registry Dec 4, 2008 Nov 25, 2008 Voluntary return of members 123... Voluntary return of members 123...
Registry Sep 25, 2008 Sep 19, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 25, 2008 Sep 19, 2008 Memorandum of satisfaction 373... Memorandum of satisfaction 373...
Registry Sep 25, 2008 Sep 19, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Sep 25, 2008 Sep 19, 2008 Certificate of satisfaction 374... Certificate of satisfaction 374...
Registry Jul 3, 2008 Jun 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 6, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 21, 2007 Jun 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 14, 2007 Jun 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2007 Feb 12, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 22, 2007 Feb 12, 2007 Entry in register of charges Entry in register of charges
Registry Feb 22, 2007 Feb 12, 2007 Certificate of registration Certificate of registration
Registry Aug 10, 2006 Aug 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 19, 2006 Jan 12, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 3, 2005 Oct 24, 2005 Annual filing of accounts 22... Annual filing of accounts 22...
Financials Nov 3, 2005 Oct 24, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 29, 2005 Sep 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 6, 2005 Dec 21, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 6, 2005 Dec 21, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Dec 9, 2004 Nov 30, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 9, 2004 Nov 30, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Aug 26, 2004 Aug 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 28, 2003 Aug 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 28, 2003 Aug 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2003 May 19, 2003 Particulars of directors and secretaries 17... Particulars of directors and secretaries 17...
Registry May 22, 2003 May 14, 2003 Amended articles of association Amended articles of association
Registry May 22, 2003 May 17, 2003 Return of share transfer Return of share transfer
Registry May 22, 2003 May 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2003 May 14, 2003 Special resolution amending articles of association Special resolution amending articles of association
Financials May 2, 2003 Apr 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 20, 2003 Feb 11, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 20, 2003 Feb 11, 2003 Entry in register of charges Entry in register of charges
Registry Feb 20, 2003 Feb 11, 2003 Certificate of registration Certificate of registration
Registry Dec 5, 2002 Nov 26, 2002 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 5, 2002 Nov 26, 2002 Amended articles of association Amended articles of association
Registry Sep 26, 2002 Sep 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 12, 2002 Certificate of registration Certificate of registration
Registry Sep 19, 2002 Sep 12, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 19, 2002 Sep 12, 2002 Entry in register of charges Entry in register of charges
Registry Aug 8, 2002 Aug 1, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 25, 2002 Jul 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 25, 2002 Apr 17, 2002 Annual filing of accounts Annual filing of accounts
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