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Dato Capital Gibraltar

Cassiopee LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts CASSIOPEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full Report CASSIOPEE 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
Company Number 65327
Universal Entity Code0503-2690-1228-4537
Record last updated Thursday, October 20, 2022 2:15:28 PM UTC
Postal Code GX11 1AA
Sector limit

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CASSIOPEE LIMITED (Gibraltar) Page visits 2024

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CASSIOPEE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 12, 2021 Jan 11, 2021 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jan 12, 2021 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jan 5, 2021 Jan 4, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 5, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Dec 14, 2020 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Dec 9, 2020 Dec 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 6, 2020 Nov 3, 2020 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Nov 6, 2020 Nov 3, 2020 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 6, 2020 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 28, 2020 Aug 27, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 27, 2020 Aug 26, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 27, 2020 Aug 26, 2020 Letter of substitution Letter of substitution
Registry Aug 26, 2020 Aug 25, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 16, 2020 Jun 12, 2020 Particulars of directors, and of any change therein 2449... Particulars of directors, and of any change therein 2449...
Registry Jan 28, 2020 Jan 27, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 28, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jan 21, 2020 Jan 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 21, 2020 Two appointments: 2 companies
Registry Jan 21, 2020 Entry in register of charges Entry in register of charges
Registry Jan 21, 2020 Certificate of registration Certificate of registration
Registry Jan 21, 2020 Debenture Debenture
Registry Jan 21, 2020 Jan 20, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 23, 2019 Dec 20, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 18, 2019 Dec 16, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 3, 2019 Mar 29, 2019 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Apr 3, 2019 Mar 29, 2019 Letter of substitution Letter of substitution
Registry Apr 3, 2019 Mar 29, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2019 Jan 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 7, 2019 Jan 4, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 16, 2018 Feb 15, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 22, 2018 Jan 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 10, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Oct 10, 2017 Letter of substitution Letter of substitution
Financials Sep 12, 2017 Sep 11, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 30, 2017 Jan 27, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 30, 2017 Entry in register of charges Entry in register of charges
Registry Jan 30, 2017 Certificate of registration Certificate of registration
Registry Jan 30, 2017 Jan 27, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 30, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Jan 30, 2017 Debenture Debenture
Registry Jan 25, 2017 Jan 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 9, 2016 Sep 8, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 2, 2016 Jan 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 2, 2016 Jan 26, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 8, 2016 Jan 7, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 22, 2015 Jun 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 22, 2015 Jun 19, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Apr 15, 2015 Apr 13, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 15, 2015 Apr 13, 2015 Entry in register of charges Entry in register of charges
Registry Apr 15, 2015 Apr 13, 2015 Certificate of registration Certificate of registration
Registry Apr 15, 2015 Apr 13, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 15, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Apr 15, 2015 Debenture Debenture
Registry Apr 8, 2015 Dec 5, 2002 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 8, 2015 Nov 3, 2005 Assignment of beneficiary Assignment of beneficiary
Registry Apr 8, 2015 Nov 9, 2005 Assignment of beneficiary 2031... Assignment of beneficiary 2031...
Registry Apr 8, 2015 Jun 17, 2008 Assignment of beneficiary Assignment of beneficiary
Registry Apr 8, 2015 Jun 19, 2008 Assignment of beneficiary 2031... Assignment of beneficiary 2031...
Registry Feb 26, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 6, 2014 Sep 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 11, 2014 Jul 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 29, 2014 May 28, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 7, 2014 Jan 2, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 7, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jan 3, 2014 Jan 2, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 3, 2014 Jan 2, 2014 Entry in register of charges Entry in register of charges
Registry Jan 3, 2014 Jan 2, 2014 Certificate of registration Certificate of registration
Registry Jan 3, 2014 Debenture Debenture
Registry Nov 11, 2013 Nov 8, 2013 Amended memorandum of association Amended memorandum of association
Registry Nov 11, 2013 Nov 8, 2013 Cancellation of shares not issued Cancellation of shares not issued
Registry Nov 7, 2013 Nov 4, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 7, 2013 Nov 6, 2013 Special resolution filed Special resolution filed
Registry Nov 7, 2013 Nov 6, 2013 Document filed Document filed
Registry Oct 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 2, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 2, 2013 Amended articles of association Amended articles of association
Financials Jun 25, 2013 Jun 24, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 25, 2013 Mar 22, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 14, 2013 Appointment of a man as Director - Businessman
Registry Nov 21, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 3, 2012 Jul 2, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Dec 13, 2011 Dec 12, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2011 Two appointments: 2 men
Registry Sep 15, 2011 Sep 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Aug 10, 2011 Mar 21, 2003 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Mar 28, 2011 Mar 10, 2011 Return of share transfer Return of share transfer
Registry Mar 9, 2011 Mar 2, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Feb 14, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 14, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Feb 3, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 3, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Jan 21, 2011 Jan 20, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 21, 2011 Jan 20, 2011 Entry in register of charges Entry in register of charges
Registry Jan 21, 2011 Jan 20, 2011 Certificate of registration Certificate of registration
Registry Jan 21, 2011 Debenture Debenture
Registry Jan 10, 2011 Jan 7, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 20, 2010 Oct 18, 2010 Particulars of directors, managers and secretaries, and of any change therein 1576... Particulars of directors, managers and secretaries, and of any change therein 1576...
Registry Oct 18, 2010 Appointment of a woman
Registry Jul 21, 2010 Jul 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 7, 2010 Jul 6, 2010 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010

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