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Dato Capital Gibraltar

Cheviot Associates LIMITED, Gibraltar

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 Tuesday, October 13, 1998 (3 decades ago)
Company Number 66503
Universal Entity Code9591-6762-1625-8318
Record last updated Monday, August 25, 2014 9:42:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHEVIOT ASSOCIATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-122024-12025-22025-50123
Document Type Publication date Registry Date Download link
Registry Jul 14, 2005 Jul 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2005 Jul 4, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 2, 2004 Nov 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 11, 2004 Mar 1, 2004 Special resolution filed Special resolution filed
Registry Jan 15, 2004 Jan 7, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 15, 2004 Jan 5, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 11, 2003 Dec 3, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 11, 2003 Dec 3, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 11, 2003 Dec 3, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 27, 2003 Nov 22, 2003 Voluntary return of members Voluntary return of members
Registry Nov 28, 2002 Nov 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 18, 2002 Apr 10, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 4, 2002 Mar 27, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 4, 2002 Mar 27, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 7, 2002 Jan 29, 2002 Voluntary return of members Voluntary return of members
Registry Jan 10, 2002 Jan 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 25, 1999 Nov 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 19, 1998 Nov 13, 1998 Return of allotments Return of allotments
Registry Oct 29, 1998 Oct 22, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 22, 1998 Oct 13, 1998 Memorandum of association Memorandum of association
Registry Oct 22, 1998 Oct 13, 1998 Articles of association Articles of association
Registry Oct 22, 1998 Oct 13, 1998 Declaration of compliance Declaration of compliance
Registry Oct 22, 1998 Oct 13, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Oct 22, 1998 Oct 13, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Oct 22, 1998 Oct 13, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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