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Dato Capital Gibraltar

Circle Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2016)
  • 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, December 12, 1995 (3 decades ago)
Company Number 56820
Universal Entity Code8986-5474-3856-4454
Record last updated Tuesday, September 4, 2018 11:12:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CIRCLE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12021-82021-112022-22022-42022-52022-72022-82022-102022-112023-22023-82023-112023-122024-12024-22024-52024-62024-72024-82024-92024-112025-12025-3012345

Searches

CIRCLE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-52020-122023-100123
Document Type Publication date Registry Date Download link
Registry Aug 23, 2018 Aug 14, 2018 Letter for striking off Letter for striking off
Financials Feb 23, 2017 Feb 15, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Dec 1, 2016 Nov 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 21, 2016 Jan 12, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Nov 19, 2015 Nov 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 19, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 20, 2014 Nov 13, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Nov 20, 2014 Nov 13, 2014 Return of share transfer Return of share transfer
Registry Nov 20, 2014 Nov 13, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 19, 2013 Dec 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 21, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 7, 2010 Dec 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 29, 2009 Jan 19, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 21, 2006 Dec 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 22, 2005 Dec 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 25, 2004 Nov 17, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2004 Nov 11, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 2, 2003 Sep 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 19, 2002 Sep 14, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 26, 2001 Jul 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 3, 2000 Jul 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 19, 1999 Aug 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 2, 1998 Jun 23, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 24, 1997 Jul 16, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 22, 1996 Aug 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 15, 1996 Aug 7, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 8, 1996 Jul 31, 1996 Return of particulars of directors 177... Return of particulars of directors 177...
Registry Dec 21, 1995 Dec 12, 1995 Declaration of compliance Declaration of compliance
Registry Dec 21, 1995 Dec 12, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Dec 21, 1995 Dec 12, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Dec 21, 1995 Dec 12, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 21, 1995 Dec 12, 1995 Memorandum of association Memorandum of association
Registry Dec 21, 1995 Dec 12, 1995 Articles of association Articles of association

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