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Dato Capital Gibraltar

Citco Gibraltar LIMITED

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
Company Number 17540
Universal Entity Code4541-4151-9927-0827
Record last updated Wednesday, June 7, 2017 5:11:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CITCO GIBRALTAR LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112018-72018-82018-102019-12019-32019-42019-52019-62019-72019-82019-92019-102020-12020-22020-62020-122021-42021-112021-122022-82023-52023-72023-92023-122024-22024-52024-72024-102024-122025-22025-4012345678

Searches

CITCO GIBRALTAR LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-122018-42020-12020-72021-82021-102022-12023-72024-101
Document Type Publication date Registry Date Download link
Registry Oct 11, 2001 Oct 1, 2001 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Oct 11, 2001 Oct 1, 2001 Liquidator's statement of account Liquidator's statement of account
Registry May 10, 2001 Apr 30, 2001 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 10, 2001 Apr 30, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 10, 2001 Apr 30, 2001 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Feb 8, 2001 Jan 30, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 26, 2000 Oct 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Dec 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 26, 1998 Nov 18, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 9, 1997 Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 6, 1997 Feb 25, 1997 Return of allotments Return of allotments
Registry Mar 6, 1997 Feb 25, 1997 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 6, 1997 Feb 25, 1997 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 6, 1997 Feb 25, 1997 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 6, 1997 Feb 25, 1997 Amended memorandum of association Amended memorandum of association
Registry Jan 23, 1997 Jan 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 12, 1996 Dec 2, 1996 Return of particulars of directors 13... Return of particulars of directors 13...
Registry Dec 5, 1996 Nov 27, 1996 Letter of substitution Letter of substitution
Registry Dec 5, 1996 Nov 27, 1996 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Dec 5, 1996 Nov 27, 1996 Letter of substitution Letter of substitution
Registry Dec 5, 1996 Nov 27, 1996 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Dec 5, 1996 Nov 27, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 3, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 20, 1995 Apr 12, 1995 Court order Court order
Registry Apr 20, 1995 Apr 12, 1995 Return of allotments filed out of time Return of allotments filed out of time
Registry Apr 13, 1995 Apr 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 13, 1994 Oct 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 28, 1994 Apr 20, 1994 Return of allotments Return of allotments
Registry Apr 28, 1994 Apr 20, 1994 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 28, 1994 Apr 20, 1994 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 28, 1994 Apr 20, 1994 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 28, 1994 Apr 20, 1994 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 1994 Jan 26, 1994 Return of particulars of directors Return of particulars of directors
Registry Dec 16, 1993 Dec 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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