Cassel Investments Limited, Gibraltar

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
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  • 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, May 22, 2002 (2 decades ago)
Company Number 84860
Universal Entity Code1765-1895-0900-4288
Record last updated Sunday, August 24, 2014 9:11:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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CASSEL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-92023-12024-12024-72024-112024-122025-22025-32025-60123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 25, 2004 Nov 18, 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 Nov 25, 2004 Nov 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 24, 2004 Jun 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials May 20, 2004 May 14, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 27, 2002 Jun 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 13, 2002 Jun 7, 2002 Return of allotments Return of allotments
Registry May 30, 2002 May 22, 2002 Memorandum of association Memorandum of association
Registry May 30, 2002 May 22, 2002 Articles of association Articles of association
Registry May 30, 2002 May 22, 2002 Declaration of compliance Declaration of compliance
Registry May 30, 2002 May 22, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 30, 2002 May 22, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 30, 2002 May 22, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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