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Dato Capital Gibraltar

Chestnut Management LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 8, 2016 (7 years ago)
Company Number 107464
Universal Entity Code3435-6123-4933-7633
Record last updated Tuesday, June 13, 2023 11:15:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHESTNUT MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

CHESTNUT MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2023 May 22, 2023 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 1, 2023 May 23, 2023 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jun 1, 2023 May 23, 2023 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Apr 20, 2023 Apr 12, 2023 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Apr 20, 2023 Apr 12, 2023 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 31, 2022 Mar 22, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Mar 31, 2022 Mar 23, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 31, 2022 Mar 23, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 24, 2022 Feb 17, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Jul 22, 2021 Jul 14, 2021 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Jul 22, 2021 Jul 14, 2021 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Jul 22, 2021 Jul 14, 2021 Electronic annual filing of accounts Jun 30 2018 Electronic annual filing of accounts Jun 30 2018
Registry Apr 22, 2021 Apr 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 23, 2020 Jul 14, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 23, 2020 Jul 14, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jul 23, 2020 Jul 16, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2020 Mar 18, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Mar 28, 2019 Mar 23, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Jul 26, 2018 Jul 19, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jul 26, 2018 Jul 19, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jul 26, 2018 Jul 19, 2018 Change of accounting reference period Change of accounting reference period
Registry Mar 29, 2018 Mar 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 2, 2017 Oct 27, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 5, 2017 Sep 27, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 5, 2017 Sep 27, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Apr 6, 2017 Mar 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 17, 2016 Nov 8, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 17, 2016 Nov 8, 2016 Entry in register of charges Entry in register of charges
Registry Nov 17, 2016 Nov 8, 2016 Certificate of registration Certificate of registration
Financials Nov 3, 2016 Oct 24, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Jun 9, 2016 Jun 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 12, 2016 May 3, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 12, 2016 May 3, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 7, 2016 Apr 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 7, 2016 Dec 23, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 16, 2015 Apr 10, 2015 Annual return for the year 2015 Annual return for the year 2015
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
Financials Jun 26, 2014 Jun 19, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Apr 3, 2014 Mar 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 8, 2013 Voluntary return of members Voluntary return of members
Financials Sep 12, 2013 Sep 4, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Aug 22, 2013 Aug 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 15, 2013 Aug 9, 2013 Voluntary return of members Voluntary return of members
Registry Aug 30, 2012 Aug 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 22, 2012 Return of allotments Return of allotments
Registry Mar 8, 2012 Mar 1, 2012 Memorandum of association Memorandum of association
Registry Mar 8, 2012 Mar 1, 2012 Articles of association Articles of association
Registry Mar 8, 2012 Mar 1, 2012 Declaration of compliance Declaration of compliance
Registry Mar 8, 2012 Mar 1, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Mar 8, 2012 Mar 1, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Mar 8, 2012 Mar 1, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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