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Dato Capital Gibraltar

Citadel LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, April 7, 2009 (2 decades ago)
Company Number 102292
Universal Entity Code5900-6349-1610-9496
Record last updated Tuesday, September 25, 2018 11:12:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

CITADEL LIMITED (Gibraltar) Page visits 2024

Searches

CITADEL LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2018 Sep 3, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 13, 2018 Sep 3, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 17, 2018 May 10, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 25, 2017 May 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 9, 2017 Feb 28, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 11, 2015 Jun 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 1, 2013 Jul 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 25, 2013 Jul 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 4, 2011 Letter of substitution Letter of substitution
Registry Jul 14, 2011 Jul 4, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 14, 2011 Jul 5, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 11, 2009 Jun 4, 2009 Particulars of directors and secretaries 272... Particulars of directors and secretaries 272...
Registry May 21, 2009 May 12, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 14, 2009 May 8, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 16, 2009 Apr 7, 2009 Memorandum of association Memorandum of association
Registry Apr 16, 2009 Apr 7, 2009 Articles of association Articles of association
Registry Apr 16, 2009 Apr 7, 2009 Declaration of compliance Declaration of compliance
Registry Apr 16, 2009 Apr 7, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Apr 16, 2009 Apr 7, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Apr 16, 2009 Apr 7, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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