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Dato Capital Gibraltar

Casumo (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 Thursday, March 29, 2012 (1 decade ago)
Company Number 107628
Universal Entity Code4000-1830-5284-1473
Record last updated Tuesday, January 24, 2017 10:35:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASUMO (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

CASUMO (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 12, 2016 May 3, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 27, 2016 Apr 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 27, 2016 Apr 21, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 27, 2016 Apr 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 27, 2016 Apr 22, 2016 Letter of substitution Letter of substitution
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 21, 2015 May 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 9, 2015 Apr 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 19, 2015 Mar 10, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 12, 2015 Feb 6, 2015 Letter of substitution Letter of substitution
Registry Feb 12, 2015 Feb 6, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 12, 2015 Feb 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 26, 2014 Jun 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 13, 2014 Feb 3, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 17, 2013 Oct 8, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 30, 2013 May 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2013 Apr 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 26, 2012 Apr 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2012 Mar 29, 2012 Memorandum of association Memorandum of association
Registry Apr 5, 2012 Mar 29, 2012 Articles of association Articles of association
Registry Apr 5, 2012 Mar 29, 2012 Declaration of compliance Declaration of compliance
Registry Apr 5, 2012 Mar 29, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Apr 5, 2012 Mar 29, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Apr 5, 2012 Mar 29, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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