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Dato Capital Gibraltar

Chartis Management Services (Gibraltar) LIMITED

Reports

Includes
  • 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
  • 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, June 13, 1996 (3 decades ago)
Company Number 58310
Universal Entity Code7597-8883-3587-2562
Record last updated Monday, August 25, 2014 3:34:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHARTIS MANAGEMENT SERVICES (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-92018-122019-12019-42019-62019-72019-82019-92019-102020-12020-22020-72023-82023-92023-102023-112024-12024-22024-42024-62024-92024-112025-12025-30123456
Document Type Publication date Registry Date Download link
Registry Dec 16, 2010 Dec 9, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 2, 2010 Nov 24, 2010 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Dec 2, 2010 Nov 24, 2010 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 2, 2010 Aug 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 14, 2010 Jan 8, 2010 Special resolution amending name Special resolution amending name
Registry Jan 14, 2010 Jan 8, 2010 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 2010 Jan 8, 2010 Amended articles of association Amended articles of association
Registry Jan 14, 2010 Jan 8, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 14, 2010 Jan 6, 2010 Voluntary return of members Voluntary return of members
Registry Aug 13, 2009 Aug 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 7, 2008 Jul 31, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2008 Feb 25, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2008 Feb 26, 2008 Letter of substitution Letter of substitution
Registry Mar 6, 2008 Feb 26, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Aug 9, 2007 Jul 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 31, 2007 May 24, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 27, 2006 Jul 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 6, 2006 Jun 27, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 8, 2006 Jun 2, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 24, 2005 Nov 18, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2005 Jun 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 7, 2005 Jun 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 12, 2005 May 6, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2005 Apr 13, 2005 Annual filing of accounts 189... Annual filing of accounts 189...
Registry Jul 22, 2004 Jul 14, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 24, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2003 Jul 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 27, 2003 Feb 20, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 1, 2002 Jul 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 27, 2001 Dec 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 14, 2001 Jun 7, 2001 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 14, 2001 Jun 7, 2001 Certificate of satisfaction Certificate of satisfaction
Registry Aug 31, 2000 Aug 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 26, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 7, 1999 Dec 23, 1998 Certificate of registration Certificate of registration
Registry Jan 7, 1999 Dec 23, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 7, 1999 Dec 23, 1998 Entry in register of charges Entry in register of charges
Registry Nov 26, 1998 Nov 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 3, 1997 Jun 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 11, 1996 Jul 4, 1996 Return of allotments Return of allotments
Registry Jul 11, 1996 Jul 4, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 20, 1996 Jun 13, 1996 Memorandum of association Memorandum of association
Registry Jun 20, 1996 Jun 13, 1996 Articles of association Articles of association
Registry Jun 20, 1996 Jun 13, 1996 Declaration of compliance Declaration of compliance
Registry Jun 20, 1996 Jun 13, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jun 20, 1996 Jun 13, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jun 20, 1996 Jun 13, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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