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Dato Capital Gibraltar

Cassion LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2013)
  • 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, November 4, 2003 (2 decades ago)
Company Number 89651
Universal Entity Code4607-5449-2567-9847
Record last updated Wednesday, December 27, 2023 10:06:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

CASSION LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92022-62022-72022-92022-112022-122023-62023-82023-102023-112023-122024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-32025-5012345678

Searches

CASSION LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-102023-112023-122024-12025-20123456789
Document Type Publication date Registry Date Download link
Registry Dec 4, 2017 First notice pursuant to sec 411 of the companies act First notice pursuant to sec 411 of the companies act
Registry Jul 6, 2017 Jul 5, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 6, 2017 Jul 5, 2017 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Jul 6, 2017 Jul 5, 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 30, 2017 Appointment of a man as Director - Maltese
Registry Nov 6, 2014 Nov 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Financials Mar 4, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Registry Jan 29, 2014 Jan 9, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 29, 2014 Jan 9, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 29, 2014 Jan 9, 2014 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 10, 2014 Jan 9, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2013 Nov 12, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Nov 29, 2010 Nov 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 13, 2010 Sep 9, 2010 Notice of any change of registered office Notice of any change of registered office
Registry Sep 13, 2010 Sep 9, 2010 Voluntary return of members Voluntary return of members
Registry Sep 13, 2010 Sep 9, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 3, 2010 Jan 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 7, 2008 Nov 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 23, 2007 Nov 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 9, 2006 Nov 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 14, 2006 Jan 31, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 14, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 17, 2003 Nov 13, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 12, 2003 Appointment of a person as Director - Corporation
Registry Nov 4, 2003 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Nov 4, 2003 Appointment of a man as Shareholder - Malta
Registry Nov 4, 2003 Oct 28, 2003 Memorandum of association Memorandum of association
Registry Nov 4, 2003 Oct 28, 2003 Articles of association Articles of association
Registry Nov 4, 2003 Oct 28, 2003 Declaration of compliance Declaration of compliance
Registry Nov 4, 2003 Oct 28, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Nov 4, 2003 Oct 28, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Nov 4, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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