Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Cassini LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCASSINI LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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 ReportCASSINI LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, July 10, 2003 (2 decades ago)
Company Number 88652
Universal Entity Code8425-7977-1009-1709
Record last updated Friday, May 5, 2017 11:15:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASSINI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52017-62017-102019-22023-62024-72024-82024-92024-122025-12025-22025-42025-5012

Searches

CASSINI LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-6012
Document Type Publication date Registry Date Download link
Registry Apr 20, 2017 Apr 12, 2017 Electronic letter of striking off Electronic letter of striking off
Registry Jan 5, 2017 Dec 23, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jan 5, 2017 Dec 23, 2016 Letter of substitution Letter of substitution
Financials Jan 5, 2017 Dec 23, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 5, 2017 Dec 23, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 15, 2016 Dec 5, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 20, 2015 Aug 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 21, 2015 May 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Feb 12, 2015 Feb 3, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 2, 2014 Sep 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 23, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Aug 28, 2014 Aug 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 22, 2013 Aug 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 8, 2013 Aug 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2012 Aug 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 9, 2012 Jul 31, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 6, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 12, 2011 May 3, 2011 Special resolution amending articles of association Special resolution amending articles of association
Registry May 12, 2011 May 3, 2011 Amended articles of association Amended articles of association
Financials Mar 17, 2011 Mar 9, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 22, 2010 Jul 16, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 22, 2010 Jul 16, 2010 Amended articles of association Amended articles of association
Financials Jun 3, 2010 May 25, 2010 Annual filing of accounts Annual filing of accounts
Financials May 27, 2010 May 19, 2010 Annual filing of accounts 284... Annual filing of accounts 284...
Financials May 27, 2010 May 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 19, 2009 Nov 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 30, 2008 Oct 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 30, 2008 Oct 23, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 9, 2008 Oct 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 26, 2008 Jun 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2007 Oct 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 17, 2006 Aug 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 15, 2005 Dec 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 15, 2005 Dec 6, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 8, 2005 Nov 30, 2005 Special resolution amending name Special resolution amending name
Registry Dec 8, 2005 Nov 30, 2005 Amended memorandum of association Amended memorandum of association
Registry Dec 8, 2005 Nov 30, 2005 Amended articles of association Amended articles of association
Registry Dec 8, 2005 Nov 30, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 19, 2004 Aug 10, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 18, 2003 Dec 8, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2003 Dec 4, 2003 Return of allotments Return of allotments
Registry Jul 17, 2003 Jul 10, 2003 Memorandum of association Memorandum of association
Registry Jul 17, 2003 Jul 10, 2003 Articles of association Articles of association
Registry Jul 17, 2003 Jul 10, 2003 Declaration of compliance Declaration of compliance
Registry Jul 17, 2003 Jul 10, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jul 17, 2003 Jul 10, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jul 17, 2003 Jul 10, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD